ALMATY-PARIS FINANCIAL CENTERS How to Cross Fertilize Road Maps?

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1 ALMATY-PARIS FINANCIAL CENTERS How to Cross Fertilize Road Maps? Growth & Finance: Optimal Reulatory Conditions INFORMATIONS FORMAT OF THE MEETING 3-Days Seminar DATE December, 10,11 & 12, 2014 VENUE Banque de France, 4 rue de la Banque, Paris 2 e Paris EUROPLACE, 39 rue Cambon, Paris 1 er CONTACT Anne-Claire ROUX, Head of Relations with Russia/CIS Countries, Paris EUROPLACE Tel. : ac.roux@pariseuroplace.com Paris EUROPLACE and the Regional Financial Center of Almaty City have signed a Memorandum of Understanding (MoU) in 2010 to reinforce the cooperation within the Financial Sector. Paris EUROPLACE and the EIFR will receive representatives of the National Bank of Kazakhstan from December 10 to 12, 2014, in Paris. The objectives of this seminar will be to exchange best practices on the following issues: - Financial Regulation - Prudential and market surveillance - Financial infrastructures development - Fund Management challenges - Investment Banking - Islamic Finance About Paris EUROPLACE Paris EUROPLACE is the organization in charge of developing and promoting the Paris financial marketplace and the French financial industry internationally. It brings together all financial industry stakeholders; its 400+ members include issuers, investors, banks and financial intermediaries, insurance companies; attorneys and accountants, consulting firms, etc. Paris EUROPLACE gathers and expresses positions of market players as it seeks to strengthen the attractiveness of the Paris financial marketplace, establish constructive relations with European and International Institutions in a global financial context, stimulate research and innovation in finance with the Institut Louis Bachelier (ILB) and the cluster FINANCE INNOVATION, and promote these objectives internationally. About EIFR Created in 2008, during the financial turmoil, the European Institute for Financial Regulation is a place for the exchange of ideas and experiences between professionals, regulators, supervisors and universities. The EIFR has one main objective: to contribute to a sound mutual comprehension between regulated entities and regulators, at a European level. To do so, EIFR trainings and events meet two main needs: to spur thinking on European financial regulation and to present some case analysis of the regulation implementation according to a double perspective supervisors and regulated. DRAFT-24/11/2014

2 DRAFT PROGRAM 24/11/2014 DAY 1 : DECEMBER, 10, 2014 (WEDNEDSAY) VENUE : BANQUE DE FRANCE (4 rue de la Banque, Paris 2e) 9:00 9:15 Welcome Coffee 1. INTRODUCTION - Financing the real economy: priorities and challenges - Role of Financial Centers (Market Securities ) and challenges for new Financial Centers (infrastructure, image, communication ) Edouard de LENCQUESAING, CEO, EIFR, Special Advisor, Paris EUROPLACE 10:15 2. REGLATORY FRAMEWORK - European regulatory framework and French best practices in capital markets and securities markets Véronique CERNEAU & Wayne SMITH, AMF (French Financial Markets regulator) 11:15 Break 11:30 12:15 3. RISK CULTURE - An illustration: Operational Risk Management at Banque de France 4. MARKET RISK MONITORING - The role of CCP, the example of LCH Clearnet A representative of Banque de France* Pierre-Dominique RENARD, LCH Clearnet* 13:00 Lunch 14:15 5. FUND MANAGEMENT CHALLENGES - Regulation and products - Priorities and issues Stéphane JANIN, Director, Head of International Affairs Division AFG (French Asset Management Association) 15:15 Break 15:30 6. INVESTMENT BANKING (Sell side) - Overview of regulatory challenges for Investment Banks - Brokerage perspective - Investment Banking issues: business vs regulation? Best practices & Compliance issues Jean TRICOU, FBF (French Banking Federation) Emmanuel de FOURNOUX, AMAFI Benoit HUBAUD, Société générale 17:30 7. CONCLUSION : the French Risk Culture 18:00 END OF DAY 1 19:30 DINER

3 DAY 2 : DECEMBER, 11, 2014 (THURSDAY) VENUE : BANQUE DE FRANCE (4 rue de la Banque, Paris 2e) 9:00 9:15 Welcome Coffee 1. OPTIMIZED BANKING MODEL TO FINANCE THE ECONOMY - Balance between credit and capital market - The SME s financing issue - Risk and smart regulation - Best priorities for Kazakhstan? Pascale CHABRILLAT-TRAHIN, Senior Advisor for International Affairs, FBF (French Banking Federation) Sebastien PALLE, Société générale 10:45 Break 11:00 2. RISK MANAGEMENT ISSUES - Compliance & risk management in a European banking context Pierre-Edouard NOYELLE, BNP PARIBAS 12:30 Lunch 14:00 3. OTC SECURITIES MARKET - The activities of quoted companies/quoted information systems Vincent REMAY, VIEL&CIE 15:30 Break 15:45 5. ISLAMIC FINANCE - Overview of Islamic Finance in France - Islamic Finance Education and Research in France - State of Islamic Finance and infrastructure Michel COLLET, CMS BFL Co-leads of the Task Force Islamic Finance OECD/ISMED : Valentine BAUDOUIN, Partner, Kramer Levin, Professor, Paris Dauphine University Kader MERBOUH, Professor, Paris Dauphine University Arnaud RAYNOUARD, Professor, Vice-President, Paris Dauphine University 17:30 END OF DAY 2

4 DAY 3 : DECEMBER, 12, 2014 (FRIDAY) VENUE : Paris EUROPLACE (39 rue Cambon, Paris 1er) 9:00 EURONEXT - General presentation - The Surveillance Mechanisms 10:30 Break 10:45 The strategic role Market infrastructures & Securities Services: rational and issues - Securities law (Registar) - Custodian role and mutual fund depositories - Euroclear: the role of CSD in Europe - LCH Clearnet: why clearing is key in the post-crisis context? - Securities lending and collateralization - François HOUSSIN*, Head of Client Coverage France, Euronext Marc LEFEVRE*, Head of Business Development and Client Coverage, Euronext A representative of BNP Paribas Securities Services 12:45 Cocktail - END OF DAY 3 END OF THE SEMINAR

5 MEMBERS OF THE DELEGATION STOCK EXCHANGE STOCK EXCHANGE (BANKING SERVICE BUREAU) Mr Maxat KABACHEV President Ms Amina TURGULOVA Ms BELONIO Sabina Mr DAVLETOV Assylbek International Relations and Marketing Director Chief specialist of the Department for the development of the Regional financial center of Almaty and Islamic finance Deputy Director of the Human Resource Department Mr KHUDAIRBEGENOV Olzhas Adviser of the Governor Mr MADIYEV Zhaslan Mr NURBEKOV Alibek Mr TAZABEKOV Arman Monetary Operations and Asset Management Department Department for the development of the Regional financial center of Almaty and Islamic finance Department of Research and Strategic Analysis Ms ZHIYENBAYEVA Assel Adviser of the Director Mr KHAMITOV Bekbolat Chairman Mr MUKANOV Arman Deputy Chairman Ms STUDENINA Elena Head of Department of methodology Ms TABANOVA Madina HR Director