PROGRAM

09:00 – 09:30	Registration, coffee-break
09:30-09:45	Opening Session Opening speeches of representatives of the Eurasian Economic Commission, the Bank of Russia Timur Zhaksylykov, Eurasian Economic Commission, Member of the Board – Minister in charge of Economy and Financial Policy Representative of the Bank of Russia
09:45-11:30	Session 1. State policies in the field of investors’ rights protection in the Eurasian Economic Union Member-States and the People's Republic of China Moderators: Tigran Davtyan, Member of the Board – Minister in charge of Economy and Financial Policy Marat Safiulin, Federal Foundation for the Protection of Investors and Shareholders Rights, CEO Presentations: Yakov Mirkin, IMEMO of the Russian Academy of Sciences, Professor, Head of the International Capital Markets Department Topic: “Financial Services Markets in EEU countries” Mikhail Mamuta, Head of Service for Consumer Protection and Financial Inclusion, Bank of Russia Topic: to be advised Pavel Lyvadnyy, Federal Financial Monitoring Service, State secretary and Deputy Director Topic: to be advised Kubatbek Otorbayev, Ombudsman of the Kyrgyz Republic Topic: to be advised Armenak Darbynyan. Central Bank of Armenia, Member of the Board Topic: “Investor Protection in Republic Armenia” Ksenia Kalieva, National bank of Kazakhstan, Financial Services’ Consumers Rights Protection and External Communication Division Topic: “The State System of investor protection in Kazakhstan”
11:30-11:45	Group photo
11:45 – 13:00	Session 2. National systems of investor protection in the Eurasian Economic Union Member-States and the People's Republic of China Moderators: Anatoly Gavrilenko, Advisory Council under the Bank of Russia in non-licensed financial organization sphere for the financial literacy, Chairman Alexey Savatyugin, National Association of Microfinance Market Stakeholders (NAMMS), President Topics for discussion Best practices of investors’ protection schemes implementation: problems and achievements. Experience of USA, Canada, European Union, the United Kingdom and China. Specificities in the legal systems of the Eurasian Economic Union Member-States and the People’s Republic of China in the field of investor protection. Perspectives of the development of legal financial consumers’ assistance and harmonization of the Eurasian Economic Union Member-States legislation in this sphere. National frames of investors’ protection schemes. Is it possible to protect only residents for compensation schemes without government funding? Government and self-regulating organizations roles in creating and implementation of investors’ protection schemes. Investors’ protection mechanisms. Current compensation schemes for deposits and investments: the Eurasian Economic Union Member-States and the People’s Republic of China experience. Development potential of the Financial Market after the compensation schemes implementation. Risks, covered by the investors’ protection schemes. Subsidiary responsibility of financial practices, funding the compensation fund: willingness of financial market participants to accept unlimited financial commitments. Insurance on the Financial Market: would non-marketable risk be covered. Draft Law On insurance of investments accounts. Stress test for investors’ protection schemes: perspectives of compensations in case of system risk. Creation of the national investors’ protection scheme in credit union sphere. Presentations: Elena Nenakhova, Deputy Head of Service for Consumer Protection and Financial Inclusion, Bank of Russia Topic: to be advised Jin Chao, China Securities Investor Protection Fund Corporation Ltd, Senior Executive Manager, Statistical analysis and research center Wang Mingliang, China Securities Investor Protection Fund Corporation Ltd, Assistant Director, Survey and Evaluation Department Liu Ruijing, China Securities Investor Protection Fund Corporation Ltd, Business Manager, Department of Transaction Settlement Fund Monitoring Topic: Introduction to Investor Protection Work of China Securities Investor Protection Fund Corporation Limited (SIPF) Piruz Sargsyan, Financial System Mediator of Republic Armenia Topic: “Financial Ombudsman Institute as the alternative disputes’ resolution procedure. Impact assessment.” Marat Safiulin, Federal Foundation for the Protection of Investors and Shareholders Rights, CEO Topic: to be advised Aleksey Artamonov, National Association of Securities Market Participants, First Vice-President Topic: “Establishment of investor protection scheme: key challenges” Andrey Paranich, Self-Regulatory Organization “MIR”, CEO Topic: “Self-Regulatory Organizations’ Basic Standards as a new instrument for protection of financial consumers’ rights” Evgeniy Masharov, Forex-Dealer Association, CEO Topic: “Forex-Dealer Association role in consumer’ protection at Forex market” Guzelia Imaeva (NAFI Research Center, CEO) Topic: to be advised
13:15-14:00	Lunch.
14:00-16:00	Session 3. Prevention and suppression of «financial pyramids» and other fraudulent financial practices in the Eurasian Economic Union Member-States and the People's Republic of China Moderators: Konstantin Poltyev, Financial One, Editor-in-Chief Topics for discussion Best practices of legislation for suppression of “financial pyramids” and other fraudulent financial practices. Modern fraudulent financial practices. Common forms of financial fraud. Cross-border fraudulent financial practices: how to prevent them. National barriers, preventing prompt cooperation in the field of suppression fraudulent financial practices, and experience of dealing with them. Experience in implementing the Republic of Kazakhstan Law for suppression of financial (investment) pyramids. Russian “financial pyramids”: quarter century history. Enhancing the effectiveness of Russian legislation for suppression of “financial pyramids” Potential for resilience non-licensed fraudulent financial practices on-line. Legal Financial Market loss due to fraudulent financial practices activities. Financial fraudsters’ technics of impact on their target audience. Financial fraud victims’ psych profile. Heightened of consumers’ financial vigilance as a suppression of financial fraud. Presentations: Valery Lyakh. Bank of Russia, Director of Department for Countering Malpractice Topic: “Bank of Russia’s methodology to identify malpractices in Financial Market” Pavel Medvedev, Financial Ombudsman of the Russian Federation Topic: “Populism – how much does it cost and who pays” Dmitry Yanin, International Confederation of Consumers' Societies (KONFOP), Chairman of the Board Topic: to be advised Yaroslav Kabakov, FINAM Investment Company, Deputy CEO Topic: “Brokerage services consumers’ protection” Leonid Mischenko, Federal Foundation for the Protection of Investors and Shareholders Rights, Deputy CEO Topic: to be advised
16:00-16:30	Coffee-break
16:30-18:00	Session 4. Concerns and new challenges of investors’ right protection amid development of the financial markets and expansion of information technologies (big data, bit coin, block chain) Moderators: Ani Aslanyan, Founder of @blockchainrf telegram-channel, Member of the Advisory Council for Development of New Generation Technologies Economy under the State Duma Committee for Economic Policy, Industry, Innovative Development and Entrepreneurship Dmitry Zaitsev, Eurasian Economic Commission, Financial Policy Department, Head of the Monetary and Foreign Exchange Policy Section Topics for discussion Digital revolution on Financial Market: vision of a future in 5-10 years. Financial services digitalization: additional service for experienced young audience or opportunity for wide financial inclusion. Consumers’ lack of awareness in modern financial technologies as a risk factor. Seizing the financial technologies by fraudulent financial practices. International cooperation as an instrument of a fraudulent financial practices suppression. Practices of remote identification of customers. Possibilities of the International Standards implementation. Usability of block chain technology as an instrument to set up national registers of financial consumers. Big data as an instrument for manipulation of financial consumers: myth or reality? How to avoid “crypto mania”? Risks of the financial consumers’ large-scale inclusion in crypto-investments, mining and ICO. Crypto currencies as a means of payment: opportunities and risks. Perspectives of crypto currency market’ legal regulation. Presentations: Yulia Kosintseva, Bank of Russia, Financial Technology, Projects and Process Management Department, Head of the Financial Technologies Research Division Topic: to be advised Elman Mekhtiyev, Association of Russian Banks (ARB), Executive Vice-President Topic: “Financial Services consumers’ protection in electronic and digital space: where to start. Kirill Smirnov, Financial Research Institute of the Ministry of Finance of the Russian Federation, Analytic Center, Director for Digital Economy Research Topic: “Block chain and crypto currencies in Russia: consumers and regulation” Petr Lanskov, Professional Association of Registrars, Transfer-Agents and Depositaries (PARTAD), Chairman of the Board Topic: “Record keeping infrastructure digitalization” Roman Prokhorov, Association "Financial Innovations", Chairman of the Board Topic: “Implementation of Intermediaries Acting Quality Standards in order to minimize consumers’ risks” Artem Genkin, Autonomous non-profit organization "Center of Protection of Bank Clients and Investors", President Topic: “Crypto currencies as a means of payment: opportunities and risks”
18:00	Dinner.

Contacts

DATE: October 11, 2017

ADDRESS: Moscow Exchange (Vozdvizhenka str. 4/7, bld. 1, Moscow)

CONTACT US: TEL. (495) 989-7280, (495) 741-0074 add. 183

E-MAIL: annadudova@fedfond.ru, post@fedfond.ru

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