The European Association for Banking and Financial Law – Romania (A.E.D.B.F. – Romania) has the pleasure of inviting you to participate on April 20-21, 2012 in Bucharest at the colloquium debating the «Role of newly established European Authorities – actual topics for European financial-banking legislation ».
The European Association for Banking and Financial Law – Romania (A.E.D.B.F. – Romania) has the pleasure of inviting you to participate on April 20-21, 2012 in Bucharest at the colloquium debating the «Role of newly established European Authorities – actual topics for European financial-banking legislation ».
This event will gather specialists in financial-banking industry (economists and legal advisers), judges from the Romanian High Court of Justice and Magistracy Institute, lawyers and university professors from Romania, as well as members of the national association of the other EU countries and correspondent members of other countries.
At the same time, we would be honored if you should consider holding a presentation, and, in case you agree to our invitation, please transmit us the title (and the duration) of the presentation to be held.
Please confirm as soon as possible your participation to this colloquium and, in this respect, we hereby attach a registration form.
The complete program of the colloquium will be communicated in due time.
We are waiting to have you as honored guests of the Colloquium «Role of newly established European Authorities – actual topics for European financial-banking legislation ».
Yours sincerely,
Ianfred Silberstein, PhD
President A.E.D.B.F. – Romania
Program
09.30- 10.00 Opening speech
Representatives of the National Bank of Romania (N.B.R.), Dimitris Tsibanoulis Dr. Jur. President A.E.D.B.F. Europe and Dr. Ianfred Silberstein – President of A.E.D.B.F. Romania
10.00 – 11.45 PANEL 1 moderated by Univ. Prof. Dr. Brânduşa Ştefănescu – Vice-President A.E.D.B.F. Romania
- The role of the banking supervisory authorities in the contemplated bank restructuring legal framework Dimitris Tsibanoulis Dr. Jur., “Tsibanoulis & Partners” Law Firm, President A.E.D.B.F. Europe
- ESMA role; European Initiatives – Basic payment account – Ruxandra Avram, Head of Payment and Settlement Systems Oversight Division N.B.R.
- European Systemic Risk Board and macroprudential mandate of national authorities – Cristian Bichi, Head of Unit, Financial Crises Management Unit N.B.R.
- Role and importance of regulation within prudential banking supervision – Dr. Ianfred Silberstein, President of A.E.D.B.F. Romania, Legal Director N.B.R.
11.45 – 12.00 – Coffee break
12.00 – 13.30 PANEL 2 Moderated by Elena Georgescu – Vice-President A.E.D.B.F. Romania, Head of Division Supervision Department N.B.R.
- CERS role within the European Banking Supervision System and its means of action – Univ. Prof. Dr. Brânduşa Ştefănescu – Vicepresident A.E.D.B.F. Romanie
- New European regulations regarding payment services – SEPA Regulation – Rodica Tuchilă, Senior Counselor Romanian Banking Association
- The liaison of central bank with EBA and CERS – Adrian Dumitrescu, Beatrice Dragomir-Legal advisors N.B.R.
- 4th European Directive on Anti-Money Laundering – Law or Directive? – Anca Hrisov, Country Executive Officer International Compliance Education (Romania)
13.30 – 15.00 Lunch break
15.00 – 16.30 PANEL 3 Moderated by Manuela Mateşoi – General Secretary A.E.D.B.F. Romania
- Proposal for a Directive on mortgage credit – Elena Iacob – Managing Associate S.C.P.A. «Zamfirescu Racoţi Predoiu»
- Social European Guarantees under Good Governance and Good Administration – Prof. Dr. Irina Moroianu Zlătescu, Director of Romanian Human Rights Institute
- New international standards on corporate responsibilities for the protection of human rights – Lector Univ. Dr. Alexandru Farcaş
- Financial – Banking mediation at European level – Ana Maria Buşcu – Lawyer
16.30 – 16.45 – Coffee break
16.45 – 18.15 PANEL 4 moderated by Stan Târnoveanu, Partner S.C.P.A. «Zamfirescu Racoţi Predoiu», member of the Board of Directors A.E.D.B.F. Romania
- Interpreting legal provisions of NBR Regulation no.6/2006 regarding issuance and utilization of electronic payment instruments in the context of new regulations regarding payment institutions and services – Adrian Ispas, Legal Manager CETELEM IFN S.A.
- Implications of the New Romanian Civil Code on banking finance – Roxana Muşoi – Asociate S.C.A. Vilău & Mitel
- Specificities of banking companies in relation to other types of commercial companies – Conf. Univ. Dr. Cristea Silvia Lucia, Bucharest University of Economic Studies, Law Studies Dept.