|Day 1, Wednesday, June 1st 2005|
|9.00 – 8.00 p.m.||Arrival, registration and accommodation of Congress participants at Pribaltiyskaya Hotel|
|9.00 – 11.00 a.m.||Breakfast (Daugava restaurant)|
|11.00 – 2.00 p.m.||Excursion: Stone Heritage of Saint-Petersburg with a visit to St.Isaac’s Cathedral, Mining Institute Museum.|
|2.00 – 3.00 p.m.||Lunch (Pribaltiysky restaurant)|
|3.00 – 3.30 p.m.||Press Conference (Pribaltiyskaya Hotel, Petrodvorets Hall)|
|3.00 – 6.30 p.m.||Excursion: Peter the Great’s Petersburg, with visits to the Peter’s Winter Palace and Menshikov Palace|
|7.00 p.m.||Ballet “Don Quixot” at Mariinsky Theatre|
|10.00 – 11.00 p.m.||Dinner (Pribaltiysky restaurant)|
|Day 2, Thursday, June 2nd 2005|
|8.00 – 9.00 a.m.||Breakfast (Pribaltiysky restaurant)|
|9.00 – 6.00 p.m.||Plenary session|
|(Pribaltiyskaya Hotel, Leningrad Hall)|
|Official opening of Congress. Welcome addresses by:|
|9.00 – 9.10 a.m.||Lyubov Sovershaeva – Deputy Presidential Envoy in North-West Federal District|
|9.10 – 9.20 a.m.||Valentina Matvienko – Governor of Saint-Petersburg|
|9.20 – 9.25 a.m.||Welcome addresses to the International Banking Congress|
|9.25 – 9.40 a.m.||Sergey Ignatiev – Chairman of the Bank of Russia|
|9.40 – 10.10 a.m.||Problems of the banking system development – Andrey Kozlov, First Vice-Chairman, Bank of Russia, Moscow|
|10.10 – 10.25 a.m.||Issues of infrastructure development and corporate governance in banking sector – Tatiana Paramonova, First Vice-Chairman, Bank of Russia, Moscow|
|10.25 – 10.40 a.m.||Some issues for the Russian banking sector - Charles Enoch, Deputy Director of the Monetary and Financial Systems Department, International Monetary Fund, Washington D.C.|
|10.40 – 10.55 a.m.||Problems of the legislative improvement: unity of banking and financial strategy – Anatoly Aksakov, Vice-Chairman, Committee for Credit Institutions and Financial Markets, State Duma, Member of the National Banking Council, Moscow|
|10.55 – 11.10 a.m.||Suggestions on the Russian prudential supervision improvement – Tam Basunia, Head of the EC TACIS Project, “Bank Supervision and Accounting”|
|11.10 – 11.25 a.m.||Holdings as a type of banking business organization and management – Nikolay Tsvetkov, President, Financial corporation “UralSib”, Moscow|
|11.25 – 11.40 a.m.||Monetary-credit policy, currency regulation and banking supervision in terms of the national currency strengthening - Tigran Sarkisian, Chairman, Central Bank of the Republic of Armenia, Yerevan|
|11.40 – 11.55 a.m.||The evolution of the exchange rate regime in Poland – Jerzy Pruski, First Deputy President, National Bank of Poland, Warsaw|
|11.55 – 12.10 p.m.||Competition on the retail crediting market – Igor Artemiev, Head, Federal Antimonopoly Service, Moscow|
|12.10 – 12.25 p.m.||Inflation control – European experience and implications for Russia – Sinikka Salo, Member of the Board, Bank of Finland, Helsinki|
|12.25 – 12.40 p.m.||Coffee-break|
|12.40 – 12.55 p.m.||Upgrading of the Russian banks competitiveness: problems and contradictions – Andrey Kazmin, President, Savings Bank of Russian Federation, Moscow|
|12.55 – 1.10 p.m.||Increasing the competitiveness of Russian retail banks – Gennady Mescheryakov, President, Svyaz-Bank, Moscow|
|1.10 – 1.25 p.m.||Strategy for upgrading of the Russian banks competitiveness - Garegin Tosunian, President, Association of Russian Banks, Moscow|
|1.25 – 1.40 p.m.||Banks and stock market: new real sector investment opportunities – Alexander Potyomkin, General Director, Moscow Interbank Currency Exchange, Moscow|
|1.40 – 1.55 p.m.||Improvements in the legislative and normative support of banking - Alexander Murychev, President, Russian Regional Banks Association (Association "Russia"), Moscow|
|1.55 – 2.10 p.m.||Russia’s banking reform gains momentum – the importance of its continuation for the banking system’s development and global integration – Bryan Nielsen, Country Director, Financial Services Volunteers Corps|
|2.10 – 2.25 p.m.||Problems of the Russian bank integration into the world financial community – Yury Maksutov, Financial Director, Bank of Moscow, Moscow|
|2.25 – 2.40 p.m.||Our position – “Anelik” system - Armen Kazarian, Chairman of the Board, Bank "Anelik ru", Moscow|
|2.40 – 2.55 p.m.||State of the art and positioning of "CONTACT" system at the money transfer market - Nikolay Gusman, Chairman of the Board, Russlavbank, Moscow|
|2.55 – 4.00 p.m.||Lunch (Pribaltiysky restaurant)|
|4.00 – 4.15 p.m.||The international experience for improved regulation of banking – Vartan Dilanian, Partner, Audit Department, Ernst & Young|
|4.15 – 4.30 p.m.||Impact of a commercial bank on the national economy development - Sergey Bazhanov, President, International Bank of Saint-Petersburg, Saint-Petersburg|
|4.30 – 4.45 p.m.||Specifics of integrating the Russian banks into the world economic and finance community - Vladimir Pribytkin, Chairman of the Board of Directors, Saint-Petersburg Social Commercial Bank, Saint-Petersburg|
|4.45 – 5.00 p.m.||Life insurance in the financial services market – Sergey Zavriev, Senior Manager, PriceWaterhouseCoopers Audit|
|5.00 – 5.15 p.m.||Problems of reporting to meet IAS – Elena Kopaneva, Deputy General Director for banks, financial, investment and insurance companies audit, BDO Unicon|
|5.15 – 5.30 p.m.||International experience in cash processing and prospects of its use in Russia - Vladimir Linkov, Head of Moscow branch, Giesecke&Devrient-LOMO, Moscow|
|5.30 – 5.45 p.m.||Russian banks strategies under expansion of international financial institutions. Up-to-date technologies opportunities - Alexander Gentsis, Senior Vice-President, Director for Business Development, Diasoft Company, Moscow|
|7.00 – 8.00 p.m.||Dinner (Pribaltiysky restaurant)|
|8.30 – 02.00 a.m.||Excursion: Architectural Ensembles of Mikhailovski and Summer Gardens. Panorama of night city and the Neva river bridges drawn apart.|
|Day 3, Friday, June 3rd 2005|
|8.00 – 9.00 a.m.||Breakfast (Pribaltiysky restaurant)|
|9.00 a.m. – 2.00 p.m.||Workshops|
|11.30 a.m. – 12.00||Coffee-break|
Workshop 1. Strategy of the modern Russian banking system developmentbr
Pribaltiyskaya Hotel, Leningrad Hall
Co-Chairmen: Andrey Kozlov, First Vice-Chairman, Bank of Russia, Moscow
Anatoly Aksakov, Vice-Chairman, Committee for Credit Institutions and Financial Markets, State Duma, Member of the National Banking Council, Moscow
Garegin Tosunian, President, Association of Russian Banks, Moscow
Russian banks in search of strategy under increasing competition and supervision strengthening – Irina Penkina, Senior Bank Analyst, Standard & Poors International Services Inc., Moscow Representative Office
On the banking system development strategy – Vyatcheslav Zakharov, Rector of Banking Institute, Association of Russian Banks, Moscow
Board of Directors activity for development of the bank strategy – Alexander Berlin, Member of the Board, Banking Group "Investtorgbank", "Vladprombank", "Vokbank", Professor of Economic Faculty, Moscow State University, Chief Pro-Rector of the International University, Moscow
Improved mechanism for refinancing of credit institutions – Nadezhda Ivanova, Head, Collated-Economic Department, Bank of Russia, Moscow
Upgrading the business processes and banking services quality ("Anelik" System) – Armen Kazarian, Chairman of the Board, Bank "Anelik ru", Moscow
New tendencies in regulation of the admittance to the banking services market – Elena Muzyka, Deputy Director, Department for Licensing and Financial Recovery of Credit Institutions, Bank of Russia, Moscow
Moody’s outlook for Russian Bank: Strengths and Challenges – Joel Bismuth, VP-Senior Analyst, Moody’s Investors Service, London
New approaches to refinancing the credit institutions – Danila Levchenko, Head of Analysis Department, “Zenit” Bank, Moscow
Banking business processes and practical reduction of system risks – Oleg Danilin, Manager, Business Consulting Department, Ernst & Young
Topical issues of mergers and acquisitions in the banking sector. Transactions risks management – Yury Koval, Deputy General Director, Head of Department for Corporate Finances, BDO Unikon
Bank-assurance model as a strategy of banking and insurance business interaction – Nikolay Nikolenko, General Director, ZAO SG UralSib, Moscow
Selling the attendant insurance products in retail crediting – Vladimir Dyomushkin, Senior Manager, PriceWaterhouseCoopers
Banking assets securitization in mortgage and retail crediting – Andrey Krysin, President, European Trust Bank, Moscow Widening of the bank product range due using investment products – Alexandra Vodovozova, Head of the Collective Investment business Department, Financial Corporation “UralSib”, Moscow
Current issues of banking and business secrecy – Sergey Golubev, Director of Legal Department, Bank of Russia, Moscow Information security audit – Andrey Kurilo, Deputy Head, Main Board for Security and Information Defence, Bank of Russia, Moscow
Banks on the stock markets - state of the art and prospects for development of transactions – Konstantin Volkov, President, National Fund Association, Moscow
High technologies of forward market – Denis Olshevsky, Vice-President, Director for interaction with clients, Diasoft Company, Moscow
Development of Internet technologies in banking – Dmitry Golovan, Head of Internet Technologies Department, Petersburg Social Commercial Bank, Saint-Petersburg
Retail crediting – state of the art and prospects of development – Vladimir Yarmish, Manager, Consultation Services Department, Ernst & Young
Lessons of the credibility crisis in the banking sector (May-July 2004) – Richard Hainsworth, General Director, RusRating Company
Some conclusions on practice of banking supervision in Russia – Alexey Mamontov, President, Moscow International Currency Association, Moscow
Topical issues and problems of realization of the law “On credit history bureaus” – Vladimir Dzhikovich, President, Association of Banks of North-West, Saint-Petersburg
Sources of money resources – Vladimir Gamza, Chairman of the Board of Directors, Agrokhimbank, Moscow Russian banks on international financial and currency markets – Gleb Gurin, Chairman of the Board, Rosdorbank, Moscow The following issues are to be discussed in detail:
• Increasing role of the banking sector in implementing the Programme for medium-term social and economic development of Russian Federation as a major challenge for the banking sector development strategy until 2008.
• Lessons of the credibility crisis in the banking sector (May-July 2004).
• The Russian and international experience in reducing the systemic bank risks.
• Role of the state in strengthening the banking sector.
• The interbank lending market - ways of increasing its reliability and stability.
• Consumer lending – state of the art and prospects.
• New approaches to refinancing the credit institutions.
• Improvements in business processes and quality of bank services.
• Current issues of banking and business secrecy.
• Stock market banks - state of the art and prospects for development of transactions.
• Banks with foreign participation on the Russian market – experience and trends.
• Highlightening the work of credit institutions and banking system in mass-media – issues and problems.
• On more rigid requirements on real owners of credit institutions and their responsibility for results of the credit institutions activities.
• Syndicated lending as a reduction factor for credit risks.
• Effectiveness of bank management as a major factor for their stability.
• Establishment of the credit history bureau system – problems and prospects.
• Prospects for the derivative instrument market development.
• Development of Internet technologies in banking.
• Russian banks on international financial and currency markets.
Workshop 2. Up-to-date issues of credit institutions regulation in Russia
Pribaltiyskaya Hotel, Petrodvorets Hall
Co-Chairmen: Victor Melnikov, Vice-Chairman, Bank of Russia, Moscow
Alexey Simanovsky, Director, Banking Regulation and Supervision Department, Bank of Russia, Moscow
Pavel Medvedev, Vice-Chairman, Committee for Credit Institutions and Financial Markets – Head of Subcommittee for Banking Legislation, State Duma, Member of the National Banking Council, Moscow
Victor Pleskachevsky, Chairman, Committee for Property, State Duma, Moscow
Gennady Mescheryakov, President, Svyaz-Bank, Moscow
Banking regulation: from financial indicators to the risk management quality – Alexey Simanovsky, Director, Banking Regulation and Supervision Department, Bank of Russia, Moscow
Introduction of the advanced risk management technologies: international experience and Russian banking practice – Galina Panova, Director, Institute of professional personnel training in financial-banking specialization, Financial Academy at the Russian Federation Government, Moscow
Credit risks role and its management in Lithuanian banks – Stanislava Zubkaitiene, Deputy Director, Credit Institutions Supervision Department, Bank of Lithuania, Vilnius
Role of credit risks in macroeconomic stability – Vyatcheslav Morgunov, Chairman, Researches and Information Department, Bank of Russia, Moscow
Approaches to credit risks assessment when crediting affiliated sides – Elena Krutova, Chairman, Board for Financial Risks Methodology, Banking Regulation and Supervision Department, Bank of Russia, Moscow
Topical issues of IAS – Pavel Golenkov, Senior Vice-President, TransCreditBank, Moscow
The current state and problems of bank reporting to meet IAS – Natalia Mileshkina, Director, PricewaterhouseCoopers Audit
Practical issues of IAS use in accounting – Elena Kopaneva, Deputy General Director for banks, financial, investment and insurance companies audit, BDO Unicon
IAS: the current state and problems. Practical issues of IAS implementation – Elena Korotkikh, Chairman, Bank Audit Department, ZAO “BKR-Intercom-Audit”, Moscow
International Accounting: experience, conclusions and variants – Alexander Gentsis, Senior Vice-President, Director for Business Development, Diasoft Company, Moscow
Transition of EC supervisory bodies to the unified prudential accounting – Vasily Pozdyshev, Head of Experts group, EC TACIS Project, “Bank Supervision and Accounting”
Improvement of prudential accounting in credit institutions – Elena Korolyova, Deputy Director, Banking Regulation and Supervision Department, Head of the Department for Methodology of Current Banking Supervision, Bank of Russia, Moscow
Topical issues of inspection – Yury Sokolov, Deputy Head, Main Inspection of Credit Institutions, Bank of Russia, Moscow
The finality of the deposit insurance system foundation – Valery Miroshnikov, Deputy General Director, Deposit Insurance Agency, Moscow
Control of credit institutions by territorial boards of Bank of Russia in counteracting the legalization of fraudulent gains and terrorism funding – Ilya Yasinsky, Head of the Department for normative and methodical providing for financial monitoring, Currency Regulation and Currency Control Department, Bank of Russia, Moscow “Anelik” system – transborder money transfer as a factor of the economy development – Tamara Oganesian, Specialist, Development Department, Bank "Anelik ru", Moscow
Doubtful debt problem in retail business: international experience and new opportunities of its solving in Russia – Eugeny Bernshtam, Alfa-Bank, Moscow
Financial flows management in a banking group – Vladimir Zrazhevsky, Vice–Chairman of the Board, EXPOBANK, Moscow Practice and avenues for upgrading and development of the deposit insurance system – Victor Titov, Vice-President, Association of Banks of North-West, Saint-Petersburg
Automation of IAS in a bank or financial group – Yury Otrashevsky, General Director, R-Style Softlab Company, Moscow The following issues are to be discussed in detail:
• Methods and practice of government regulation of the Russian banking – state of the art and topical issues.
• Introduction of advanced methods for the bank risk assessment: international experience and Russian practice.
• Specifics of identification and analysis of risk sources in terms of the electronic banking technology.
• Analysis of bank reporting according to IAS for banking supervision.
• Conditions for higher transparency of bank groups and bank holdings. Development of consolidated supervision.
• Practice of the bank holding supervision considering the international experience.
• From Basel I to Basel II – prospects of introducing Basel II in Russia.
• Threats of systemic crises and the role of regulators in their prevention considering the world experience.
• State of art and prospects for improvements in the legislative basis of bank regulation and supervision.
• Self-regulation in the Russian banking sector – experience and prospects.
• Development of the supervision system in the Russian banking sector – the experimental results and prospects.
• Topical issues of inspection.
Workshop 3. Economy and banks
Pribaltiyskaya Hotel, Pushkin Hall
Co-Chairmen: Gennady Melikian, Vice-Chairman, Bank of Russia, Moscow
Valery Zubov, First Vice-Chairman, Committee for Credit Institutions and Financial Markets, State Duma, Moscow Mikhail Sukhov, Director of the Department for Licensing and Financial Recovery of Credit Institutions, Bank of Russia, Moscow
Alexander Murychev, President, Russian Regional Banks Association (Association "Russia"), Moscow Development banks – as instruments for the real sector of economy long-term crediting – Alexander Murychev, President, Russian Regional Banks Association (Association "Russia"), Moscow
Banks and economy: problems of interaction – Mikhail Ershov, First Vice-President, Rosbank, Moscow Regulation of the banking development – Mikhail Sukhov, Director of the Department for Licensing and Financial Recovery of Credit Institutions, Bank of Russia, Moscow
(Dis)advantages of foreign bank entry – Ralph de Haas, Senior Economist, European Integration Department, Bank of Netherlands, Amsterdam
The role of banks in the regional economy development – Alexander Kolobov, First Vice-President, Financial Corporation “UralSib”, Moscow
Investment interaction of banks and enterprises on the regional level plane – Victor Rudko-Silivanov, Head of Main Board of Bank of Russia for Primorsk Region, Vladivostok
Mortgage lending development in Saint-Petersburg – Sergey Ilchenko, Vice-President, National Reserve Bank, Saint-Petersburg branch
Specifics of the housing construction financing – Vladimir Fesenko, Chairman of the Board, Bank for Housing Financing, Moscow
Development of the regional retail banking business – Vitaly Ryabov, Director, Ruskobank, , Saint-Petersburg, participant of the "East-European Financial Corporation"
The path to improved credit management – David Wright, Director of Eastern European, Turkey & Israel Department, Moody’s KMV, London
Upgrading of the banking sector functional role in the crediting of the Russian real sector of economy – Rustem Mardanov, Head of the National Bank for Bashkortostan Republic, Bank of Russia, Ufa
The role of banks in stimulating foreign investments in the Russian economy – Alexey Vinogradov, Chairman of the Treasury, Member of the Board, RosDorBank, Moscow
New opportunities of internet-banking technologies and terms of its implementation – Roman Efimov, President’s Advisor, Svyaz-Bank, Moscow
Development of the regional retail business – Elena Raeva, Marketing Director, Diasoft Company, Moscow Key factors of the commercial bank value – Yury Koval, Deputy General Director, Director of Corporate Finance Department, BDO Unikon
Successful development of “Anelik” system – Marina Kocharian, Head of Development Department, Bank "Anelik ru", Moscow Practical issues of the mortgage lending programme in North-West Federal District – Igor Zhigunov, Head of the Working group, Association of Banks North-West, Saint-Petersburg
Establishment of financial-insurance groups and collaboration with banks – Vitaly Arkhangelsky, General Director, ScanMarineConsulting, Saint-Petersburg
The following issues are to be discussed in detail:
• Credit institutions as a link important for adequate response to the economic requirements.
• Methods and practice of interaction between banks and the real sector of economy.
• The role of banks in stimulating foreign investments in the Russian economy.
• The role of banks in the regional economy development.
• Development of the regional retail banking business.
• Issues of the mortgage lending development in Russia.
• The outlook for long-term lending of the real economy sector.
• Regional banking services: problems and prospects.
• Problems of bank taxation.
• Interest policy of commercial banks and the problem of higher availability of bank loans.
• Retail payments – general approaches and basis characteristics. Central Bank policy in retail payments.
• Banks and financial & industrial groups: evolution of relationships.
Workshop 4. Interaction of science and banking sector
Pribaltiyskaya Hotel, Pavlovsk Hall
Co-Chairmen: Tatiana Paramonova, First Vice-Chairman, Bank of Russia, Moscow
Vasily Solodkov, Director of Banking Institute, State University of High School of Economy, Moscow
Alexander Khandruev, First Vice-President, Russian Regional Banks Association (Association "Russia"), Moscowv Leonid Tarasevich, Rector, Saint-Petersburg State University for Economics & Finance, Saint-Petersburg
Fuad Aleskerov, Head of the Department, State University of High School of Economy, Moscow
Strategic management for the commercial bank – Alexander Khandruev, First Vice-President, Russian Regional Banks Association (Association "Russia"), Moscow
Advanced scientific research as a factor for the Russian banking system development – Alla Gryaznova, Rector, Financial Academy at RF Government, Moscow
Methods and practice of assessing sustainability of the banking sector – Vladimir Safronov, Deputy Director, Banking Regulation and Supervision Department, Bank of Russia, Moscow
Bank branch performance and local environment – Hasan Ersel, Chief Economist and Board member, TEPAV/Economic Policy Research Institute, Ankara
Improvement of business processes and banking services – Alexander Tiutiunnik, Manager, PriceWaterhouseCoopers Audit Cash handling strategies of European commercial banks – Fabiola Brigitte Bellersheim, Business Development CPS/Currency Automation & Services, Giesecke&Devrient GmbH, Munich
Modern banking technologies: yesterday, today and tomorrow – Igor Danshin, Vice-President, Sales Director, Diasoft Company, Moscow
Methodical approaches to assessment of the commercial bank effectiveness – Olga Goncharuk, Pro-Rector for Educational Work, Saint-Petersburg State University for Engineering & Economics, Saint-Petersburg
University science for the banking sector: realities and prospects – Victor Ivanov, Manager of the Chair for Credit and Financial Management Theory, Saint-Petersburg State University, Saint-Petersburg
Some problems of bank personnel training – Elena Chernova, Deputy Dean of Economic Faculty, Saint-Petersburg State University, Saint-Petersburg
Banking science and education as a factor for the banking competitiveness upgrading – Galina Beloglazova, Manager of the Banking Chair, Saint-Petersburg State University for Economics & Finance, Saint-Petersburg
New technologies of the “Anelik” system – Liana Gurgenian, Head of Bank Information Technologies Board, Bank "Anelik ru", Moscow
Information technologies as an instrument for best international practice of the bank management implementation – Pyotr Astapovich, Director, Sector of the interaction with the financial institutions, SAP AG
Commercial bank interest policy and problem of availability of banking credits – Elena Chekmaryova, Head of the Analysis of Financial Markets and Institutions Board, Department for Researches and Information, Bank of Russia, Moscow
Procedures for assessment of bank credit and investment operations – Elena Kopaneva, Deputy General Director for banks, financial, investment and insurance companies audit, BDO Unicon
The following issues are to be discussed in detail:
• Modern methods of bank risk management.
• Strategic management methods for commercial banks.
• Methods for assessment of the regional investment attractiveness for development of the banking business.
• Assessment of the commercial bank effectiveness. Assessing the effectiveness of the commercial bank branch network and its location.
• Methods for assessing the reliability and ranking of bank customers. The internal credit rating system.
• Procedures for assessment of bank credit and investment operations.
• Personnel management models for a commercial bank.
• Software and IT for commercial banks.
• Education systems for the banking sector personnel.
• Methods and practice of financial activity assessment.
Time limit for each plenary session presentation – up to 15 minutes, workshop presentation – up to 10 minutes.
|2.00 – 3.00 p.m.||Lunch|
|3.00 – 4.00 p.m.||Closing plenary session, adoption of the final document, speeches by Co-Chairmen on the results of Workshop sessions (Pribaltiyskaya Hotel, North Hall, 1st floor)|
|4.30 – 5.00 p.m.||Press Conference (Pribaltiyskaya Hotel, Petrodvorets Hall)|
|5.00 – 7.00 p.m.||Tournament at Chess (Pribaltiyskaya Hotel, North Hall, 1st floor)|
|8.00 p.m.||Bankers’ Ball|
|Day 4, Saturday, June 4th, 2005|
|8.00 – 10.00 a.m.||Breakfast Departure of Congress participants.|
The problems of upgrading of the banking business, increased importance of banks and banking systems in the economy development, ways of improvement of regulation and supervision for credit institutions on individual and consolidated bases, drawing on the international experience in the banking liquidity buildup, the economic and legal aspects of relationships between the Bank of Russia and the credit institutions were discussed at the Congress.