Agenda
10.00
Welcome
Hendrik Haag, Executive Board Member, Institute for Law and Finance
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
10.10
1st speech
"Banks under stress" - culture & governance in focus
Denise Bauer-Weiler, Head Group Compliance, Regulatory & Governance and Member of the Management Board, UBS Europe
Denise Bauer-Weiler, Head Group Compliance, Regulatory & Governance and Member of the Management Board, UBS Europe
10.35
2nd speech
Our banks - attractive or out of time?
Frank Müller-Rosentritt, Member of the German Federal Parliament
Frank Müller-Rosentritt, Member of the German Federal Parliament
11.00
3rd speech
Times of change: why culture matters and how we can shape it
Karen Braun-Munzinger, Deputy Head of the Banking and Financial Supervision department, Deutsche Bundesbank
Karen Braun-Munzinger, Deputy Head of the Banking and Financial Supervision department, Deutsche Bundesbank
11.25
Coffee Break
11.50
4th speech
The missing pillar in Banking Union: ELA
Rosa Lastra, Sir John Lubbock Chair in Banking Law, Queen Mary University of London
Rosa Lastra, Sir John Lubbock Chair in Banking Law, Queen Mary University of London
12.15
1st panel discussion
Rosa Lastra, Sir John Lubbock Chair in Banking Law, Queen Mary University of London
Denise Bauer-Weiler, Head Group Compliance, Regulatory & Governance and Member of the Management Board, UBS Europe
Frank Müller-Rosentritt, Member of the German Federal Parliament
Karen Braun-Munzinger, Deputy Head of the Banking and Financial Supervision department, Deutsche Bundesbank
David Rouch, Partner, Freshfields Bruckhaus Deringer
Moderator: Constant Lambers, Transaction Services Partner in the Financial Advisory team, Deloitte
Denise Bauer-Weiler, Head Group Compliance, Regulatory & Governance and Member of the Management Board, UBS Europe
Frank Müller-Rosentritt, Member of the German Federal Parliament
Karen Braun-Munzinger, Deputy Head of the Banking and Financial Supervision department, Deutsche Bundesbank
David Rouch, Partner, Freshfields Bruckhaus Deringer
Moderator: Constant Lambers, Transaction Services Partner in the Financial Advisory team, Deloitte
13.00
Lunch
14.00
5th speech
Culture and governance: The view from the financial industry
Lorenzo Bini Smaghi, Chairman of the Board of Directors, Société Générale
Lorenzo Bini Smaghi, Chairman of the Board of Directors, Société Générale
14.30
6th speech
Treading softly yet boldly: How culture drives risk in banks – and what supervisors can do about it
Frank Elderson, Member of the Executive Board, European Central Bank
Frank Elderson, Member of the Executive Board, European Central Bank
15.00
2nd panel discussion
Frank Elderson, Member of the Executive Board, European Central Bank
Lorenzo Bini Smaghi, Chairman of the Board of Directors, Société Générale
Karel Lannoo, Chief Executive Officer, Centre for European Policy Studies
Moderator: Janina Heinz, Counsel, Freshfields Bruckhaus Deringer
Lorenzo Bini Smaghi, Chairman of the Board of Directors, Société Générale
Karel Lannoo, Chief Executive Officer, Centre for European Policy Studies
Moderator: Janina Heinz, Counsel, Freshfields Bruckhaus Deringer
09.30
Registration and coffee reception
Part I
ESG and banking regulation
10.00
Welcome
Andreas Cahn, Executive Director, Institute for Law and Finance
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
10.15
1st speech
On the Banking Union and on Global Sustainability Disclosure Standards
Erkki Liikanen, Chair, IFRS foundation
Erkki Liikanen, Chair, IFRS foundation
10.45
2nd speech
The way towards banks’ good climate change risk management
Anneli Tuominen, Member of the SSM Supervisory Board, European Central Bank
Anneli Tuominen, Member of the SSM Supervisory Board, European Central Bank
11.15
Coffee Break
11.45
3rd speech
ESG: "The journey towards becoming a leading sustainable bank"
Jürgen von der Lehr, Head of Sustainability & Strategy, ING Germany
Jürgen von der Lehr, Head of Sustainability & Strategy, ING Germany
12.15
1st panel discussion
Erkki Liikanen, Chair, IFRS foundation
Anneli Tuominen, Member of the SSM Supervisory Board, European Central Bank
Véronique Ormezzano, Head of Group Regulatory Affairs, BNP Paribas
Jürgen von der Lehr, Head of Sustainability & Strategy, ING Germany
Ann-Katrin Kaufhold, Professor of Constitutional and Administrative Law, LMU
Moderator: Teresa Ko, Corporate partner and China Chairman, Freshfields Bruckhaus Deringer and Co-vice chair, IFRS Foundation
Anneli Tuominen, Member of the SSM Supervisory Board, European Central Bank
Véronique Ormezzano, Head of Group Regulatory Affairs, BNP Paribas
Jürgen von der Lehr, Head of Sustainability & Strategy, ING Germany
Ann-Katrin Kaufhold, Professor of Constitutional and Administrative Law, LMU
Moderator: Teresa Ko, Corporate partner and China Chairman, Freshfields Bruckhaus Deringer and Co-vice chair, IFRS Foundation
13.00
Lunch
Part II
Regulating the “S” and “G” in ESG
14.00
4th speech
TBC
Nathan Fabian, Chief Responsible Investment Officer, PRI; Chair, European Platform on Sustainable Finance
Nathan Fabian, Chief Responsible Investment Officer, PRI; Chair, European Platform on Sustainable Finance
14.30
5th speech
Regulatory challenges around the S in ESG
Rick Lacaille, EVP & Global Head of ESG, State Street
Rick Lacaille, EVP & Global Head of ESG, State Street
15.00
2nd panel discussion
José Manuel Campa, Chair, European Banking Authority (includingkeynote)
Nathan Fabian, Chief Responsible Investment Officer, PRI; Chair, European Platform on Sustainable Finance
Rick Lacaille, EVP & Global Head of ESG, State Street
Janina Heinz, Counsel, Freshfields Bruckhaus Deringer
Moderator: Seraina Grünewald, Full Professor, Chair for European and Comparative Financial Law at Radboud University Nijmegen & EBI
Nathan Fabian, Chief Responsible Investment Officer, PRI; Chair, European Platform on Sustainable Finance
Rick Lacaille, EVP & Global Head of ESG, State Street
Janina Heinz, Counsel, Freshfields Bruckhaus Deringer
Moderator: Seraina Grünewald, Full Professor, Chair for European and Comparative Financial Law at Radboud University Nijmegen & EBI
15.45
End of conference
09.30
Registration and coffee reception
Part I
The financial system after the pandemic
10.00
Welcome
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
10.15
1st speech
The case for Banking Union in the post-pandemic world
Mairead McGuinness, Commissioner for Financial Stability, Financial Services and the Capital Markets Union, European Commission
Mairead McGuinness, Commissioner for Financial Stability, Financial Services and the Capital Markets Union, European Commission
10.30
2nd speech
How to make profitable banking in view of the current market challenges
Stefan Ermisch, CEO of Hamburg Commercial Bank
Stefan Ermisch, CEO of Hamburg Commercial Bank
11.00
Coffee Break
11.45
3rd speech
Integrating the climate and environment challenge in the missions of central banks and supervisors
Frank Elderson, Executive Board Member and Vice-Chair of the Supervisory Board, European Central Bank
Frank Elderson, Executive Board Member and Vice-Chair of the Supervisory Board, European Central Bank
12.15
1st panel discussion
Markus Benzing, Frank Elderson, Stefan Ermisch
Moderator: Elena Carletti, Professor of Finance, Bocconi University
Moderator: Elena Carletti, Professor of Finance, Bocconi University
13.00
Lunch
Part II
New developments in AML supervision
14.00
4th speech
AML/CFT 4.0: Time for a change
Thorsten Höche, Managing Director and General Counsel, Association of German Banks (Bundesverband deutscher Banken)
Thorsten Höche, Managing Director and General Counsel, Association of German Banks (Bundesverband deutscher Banken)
14.30
5th speech
Criminal and regulatory enforcement of money laundering legislation in Europe - today and in future under the AMLA
Simone Kämpfer, Partner, Freshfields Bruckhaus Deringer
Simone Kämpfer, Partner, Freshfields Bruckhaus Deringer
15.00
6th speech
AMLA: a new centre of the Union AML/CFTsupervisory system
Olena Loboiko, Policy Officer, Directorate-General for Financial Stability, Financial Services and the Capital Markets Union, European Commission
Olena Loboiko, Policy Officer, Directorate-General for Financial Stability, Financial Services and the Capital Markets Union, European Commission
15.30
2nd panel discussion
Thorsten Höche, Simone Kämpfer, Olena Loboiko
Moderator: Katharina Hefter, Managing Director and Partner, Boston Consulting Group
Moderator: Katharina Hefter, Managing Director and Partner, Boston Consulting Group
16.15
Reception and end of conference
08.45
Online channels open
Part 1
The regulatory agenda for the decade ahead
9.00
Welcome
Andreas Cahn, Executive Director, Institute for Law and Finance
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
9.15
1st speech
The Yin and Yang of banking market integration – the case of crossborder banks (followed by 15 minutes Q&A)
Andrea Enria, Chair of the Supervisory Board, European Central Bank
Andrea Enria, Chair of the Supervisory Board, European Central Bank
10.00
2nd speech
AML –on the brink of a new regime
Thorsten Pötzsch, Chief Executive Director of Resolution Directorate, Federal Financial Supervisory Authority (BaFin)
Thorsten Pötzsch, Chief Executive Director of Resolution Directorate, Federal Financial Supervisory Authority (BaFin)
10.30
3rd speech
Single resolution fund contributions - recent developments
Karen Kuder, General Counsel, Deutsche Bank AG
Karen Kuder, General Counsel, Deutsche Bank AG
11.00
Coffee Break
11.30
1st panel discussion
Elizabeth McCaul, Member of the Supervisory Board, European Central Bank
Thorsten Pötzsch, Chief Executive Director of Resolution Directorate, Federal Financial Supervisory Authority (BaFin)
Karen Kuder, General Counsel, Deutsche Bank AG
Silvia Schmitten-Walgenbach, Chair of the Board, The Association of Foreign Banks in Germany
Moderator:
Markus Benzing, Partner, Freshfields Bruckhaus Deringer
Thorsten Pötzsch, Chief Executive Director of Resolution Directorate, Federal Financial Supervisory Authority (BaFin)
Karen Kuder, General Counsel, Deutsche Bank AG
Silvia Schmitten-Walgenbach, Chair of the Board, The Association of Foreign Banks in Germany
Moderator:
Markus Benzing, Partner, Freshfields Bruckhaus Deringer
12.30
Lunch-Break
Part 2
Big Tech and financial regulation
13.30
4th speech
Cloud-driven innovation in the European banking sector. Strengthening operational resilience: technology and regulatory aspects.
Ksenia Duxfield-Karyakina, Public Policy and Government Relations Manager, Google Cloud EMEA
Ksenia Duxfield-Karyakina, Public Policy and Government Relations Manager, Google Cloud EMEA
14.00
5th speech
Overseeing critical ICT providers - the Commission proposals in the digital operational resilience act
Jan Ceyssens, Head of Digital Finance Unit, DG FISMA, European Commission
Jan Ceyssens, Head of Digital Finance Unit, DG FISMA, European Commission
14.30
Coffee Break
15.00
2nd panel discussion
Jan Ceyssens, Maria E. Tsani, Head of Financial Services Public Policy EMEA at Amazon Web Services (AWS)
Andreas Krautscheid, Chief Executive of Bundesverband deutscher Banken e. V.
Torsten Schreier, Partner, Freshfields Bruckhaus Deringer
Moderator:
Georg Ringe, Professor of Law & Finance and Director of the Institute of Law & Economics at the University of Hamburg, Visiting Professor at the University of Oxford, Faculty of Law
Andreas Krautscheid, Chief Executive of Bundesverband deutscher Banken e. V.
Torsten Schreier, Partner, Freshfields Bruckhaus Deringer
Moderator:
Georg Ringe, Professor of Law & Finance and Director of the Institute of Law & Economics at the University of Hamburg, Visiting Professor at the University of Oxford, Faculty of Law
16.00
Closing remarks
Alexander Glos, Partner, Freshfields Bruckhaus Deringer
16.15
End of conference
10.00
Welcome
Andreas Cahn, Executive Director, Institute for Law and Finance
10.15
1st speech
Modern banking supervision – Leveraging technology to control new risks
Pentti Hakkarainen, Member of the Supervisory Board, European Central Bank (followed by Q&A)Executive Director, Institute for Law and Finance
Pentti Hakkarainen, Member of the Supervisory Board, European Central Bank (followed by Q&A)Executive Director, Institute for Law and Finance
10.45
3 rd speech
Fragmentation and overlaps in banking supervision – The perspective of a globally operating bank
Saumya Bhavsar, Global Head of Regulatory Affairs, Credit Suisse
Saumya Bhavsar, Global Head of Regulatory Affairs, Credit Suisse
12.15
1st panel discussion
Elke König, Saumya Bhavsar, Elke Gurlit, Professor of Public Law, Comparative Law and European Law, University of Mainz, and Markus Benzing, Partner, Freshfields Bruckhaus Deringer LLP
Moderator: Christos Gortsos, Professor of Public Economic Law at the Law School of the National and Kapodistrian University of Athens, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
Moderator: Christos Gortsos, Professor of Public Economic Law at the Law School of the National and Kapodistrian University of Athens, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
14.00
4th speech
How to hit a moving target – The impact of digitalisation on the banking sector and supervision
Joachim Wuermeling, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution BoardExecutive Director, Institute for Law and Finance
Joachim Wuermeling, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution BoardExecutive Director, Institute for Law and Finance
14.30
5th speech
FinTech regulation for banks – Between a rock and a hard place?
Alexander Glos, Partner, Freshfields Bruckhaus Deringer LLP, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
Alexander Glos, Partner, Freshfields Bruckhaus Deringer LLP, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
15.00
2nd panel discussion
Joachim Wuermeling, Alexander Glos, Volker Brühl, Managing Director of the Center for Financial Studies, Tamaz Georgadze, CEO, Raisin GmbH, and Sandra Kumhofer, Director Regulatory, FinLeap GmbH
Moderator: Henning Soller, Partner, McKinsey & Company, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
Moderator: Henning Soller, Partner, McKinsey & Company, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution Board Executive Director, Institute for Law and Finance
14.00
4th speech
How to hit a moving target – The impact of digitalisation on the banking sector and supervision
Joachim Wuermeling, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution BoardExecutive Director, Institute for Law and Finance
Joachim Wuermeling, Member of the Executive Board, Deutsche Bundesbank, Chair of the Single Resolution BoardExecutive Director, Institute for Law and Finance
10.00
Welcome
Mark Wahrenburg, Professor for Economics and Business Administration, Goethe University Frankfurt
10.15
1st Speech
The Single Supervisory Mechanism: effective, transparent and accountable
Ignazio Angeloni, Member of the Supervisory Board, European Central Bank
Ignazio Angeloni, Member of the Supervisory Board, European Central Bank
10.45
2nd Speech
TheSingle Supervisory Mechanism - the established first Pillar of theBanking Union
DominiqueThienpont, LegalCounsellor / Senior Expert for Directorate D (Regulation and prudential supervision of financial institutions), European Commission (DG FISMA)
DominiqueThienpont, LegalCounsellor / Senior Expert for Directorate D (Regulation and prudential supervision of financial institutions), European Commission (DG FISMA)
11.45
3rd Speech
Future of EU and UK financial services post Brexit
Rosa M. Lastra, Sir John Lubbock Professor of Banking Law, Queen Mary University of London
Rosa M. Lastra, Sir John Lubbock Professor of Banking Law, Queen Mary University of London
12.15
1st Panel discussion
Speakers from above and Gunnar Schuster, Partner, Freshfields Bruckhaus Deringer LLP
Moderator: Matthias Goldmann, Junior Professor of International Public Law and Financial Law, Goethe University Frankfurt
Moderator: Matthias Goldmann, Junior Professor of International Public Law and Financial Law, Goethe University Frankfurt
14.00
4th Speech
MREL and TLAC: current state of play and outlook on future developments
Manfred Heemann, Director-General, Policy Issues, Legal Affairs and Committees relating to Resolution, German Federal Financial Supervisory Authority (BaFin)
Manfred Heemann, Director-General, Policy Issues, Legal Affairs and Committees relating to Resolution, German Federal Financial Supervisory Authority (BaFin)
14.30
5th Speech
Legal remedies in the SRM: Navigating the maze
Markus Benzing, Partner, Freshfields Bruckhaus Deringer LLP
Markus Benzing, Partner, Freshfields Bruckhaus Deringer LLP
15.00
2nd Panel discussion
Speakers from above and Karen Kuder, Managing Director, Deutsche Bank AG
Moderator: Alexander Glos,Partner, Freshfields Bruckhaus Deringer LLP
Moderator: Alexander Glos,Partner, Freshfields Bruckhaus Deringer LLP
10.00
Welcome
Dr Rolf Friedewald, Managing Director, Institute for
Law and Finance
Law and Finance
10.10
Progress in regulatory and supervisory consistency in the EU
Dr Adam Farkas, Executive Director, European Banking Authority
10.50
The other side of the coin - why European supervision needs international regulation
Dr Andreas Dombret, Member of the Executive Board, Deutsche Bundesbank
11.50
Regulation and supervision in Europe – Many cooks, good broth?
Danièle Nouy, Chair of the Supervisory Board,
European Central Bank
European Central Bank
14.00
Bank resolution in practice: the banking crisis in Italy
Prof Raffaele Lener, Partner, Freshfields Bruckhaus Deringer LLP
12.30
Panel discussion
14.40
The impending review of the European resolution framework: the Commission’s
proposals of 23 November 2016
proposals of 23 November 2016
Prof Christos Hadjiemmanuil, Professor of International and European Monetary and Financial Institutions, University of Piraeus; Visiting Professor, Department of Law, London School of Economics
15.50
Recent trends in resolution planning and resolution practice
Dr Alexander Glos, Partner, Freshfields Bruckhaus
Deringer LLP
Deringer LLP
16.30
Panel discussion
10.00
Welcome
Andreas Cahn, Institute for Law and Finance
10.10
The scope of consolidated supervision - the ECB and EBA powers in the SSM regulation
Prof Concetta Brescia Morra,Vice Chair of the Administrative Board of Review of the European Central Bank
10.50
SREP capital ratios and due process
Dr Gunnar Schuster, Partner, Freshfields Bruckhaus Deringer
11.50
Financial Integration in Europe - EDIS and the finalisation of the Banking Union
Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank
12.30
Panel discussion on the SSM
Speakers and Diederik van Wassenaer, Global Head Regulatory & International Affairs, ING Group (and potentially further panelists)
14.00
Cross-border coordination of bank resolution
Prof Dr Jens-Hinrich Binder, University of Tubingen
14.40
Therole of the Commission in the Single Resolution Mechanism
Sean Berrigan, Acting Deputy Director General, DGFISMA, European Commission
15.50
Bail-in, MREL, TLAC, EDIS- bank liabilities in a new world
Dr Alexander Glos, Partner, Freshfields Bruckhaus Deringer
16.30
Panel discussion on the SRM
Speakers and Mr. Leonidas Fragkiadakis, Chief Executive Officer, National Bank of Greece (and potentially further panelists)
10.00
Welcome
Prof Dr Andreas Cahn, Institute for Law and Finance
10.10
The first six months of European banking supervision – The ECB ́s perspective
Jukka Vesala, Director General Micro-Prudential
Supervision III, European Central Bank
Supervision III, European Central Bank
10.50
The first six months of European banking supervision – The lawyer ́s perspective
Dr Klaus Lackhoff, Counsel, Freshfields Bruckhaus Deringer
11.50
The first six months of European banking supervision – The NCA ́s perspective
Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank
1230
Panel discussion on Single Supervisory Mechanism
Speakers and Eduardo Avila Zaragoza,
Head of Global Supervisors Relations, BBVA;
Moderation Prof Dr Andreas Cahn, ILF
Head of Global Supervisors Relations, BBVA;
Moderation Prof Dr Andreas Cahn, ILF
14.00
The Single Resolution Board
– Insights from a start-up
– Insights from a start-up
Dr Elke König, Chair of the Single Resolution Board
14.40
«Money, money, money» – Resolution Funds under the BRRD and SRM-Regulation
Dr Benedikt Wolfers, Partner, Freshfields Bruckhaus Deringer LLP
15.50
The Single Resolution Mechanism – How many
authorities are needed to resolve a bank?
authorities are needed to resolve a bank?
Dr Alexander Glos, Partner,
Freshfields Bruckhaus Deringer
Freshfields Bruckhaus Deringer
10.00
Panel discussion
Speakers and Dr Michael Fischer,
Head of Legal Department, UBS Deutschland AG
Moderation Prof Dr Andreas Cahn, ILF
Head of Legal Department, UBS Deutschland AG
Moderation Prof Dr Andreas Cahn, ILF
