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AGENDA ITEM

TIME
(Moscow Time)

Day 1 – December 17 (Tuesday)

Registration

09.15 – 09.30

1.

Welcoming remarks
Arman Melkumyan, AECSD Secretary
Dr Ekrem Arikan, AECSD Chairman

09.30 – 09.40

2.

News and Updates

Presentations: All AECSD Participants

Presentation topics:

• Projects, news, and plans

Speakers:
1) KSD, Ms. So Yeon Kim, Senior Manager, Global Cooperation Team
2) KSEI, Speaker TBD
3) MKK, Speaker TBD
4) NSD, Speaker TBD
5) CSD of Georgia, Speaker TBD
6) CSD of Kazakhstan, Iskakova Ainagul, Managing Director – Member of the Management Board
7) CSD of Kirgizia, Speaker TBD
8) CSD of Tajikistan, Speaker TBD
9) CSDI, Dr. Siavash Azimi, International Relations Director & Corporate Secretary
10) CSD of Uzbekistan, Speaker TBD
11) CSD of Belorussia, Speaker TBD

09.40 – 11.40
(~10 min/person)

Coffee Break

11.40 – 11.50

3.

Service Diversification and Core Depository Business Changes
- Exploring Value-Added Services and Service Diversification for CSDs
- Adapting to Emerging Technologies in the CSD Environment
Presentations and Speakers:
1) «KSD’s LEI Service», Ms. Helen Chae, Head of LEI & Crowdfunding Team
2) MKK, Ms. Fatma Ayzer BİLGİÇ (Director, PDP (Public Disclosure Services), Ceyda BAKIR (Senior Legal Counsel)
3) NSD, «Collective Investments», Ms. Olga Petrova, Leading Product Manager
4) KSEI «Exploring Value-Added Services and Service Diversification for CSDs», - Mr. Gusrinaldi Akhyar, Division Head, Central Custody Services
5) CSDI, «Commodity Trade Settlment at CSDI», Mr. Faezeh Ghazanfari, Clearing and Settlement Specialis

11.50 – 12.50
(~12 min/person)

Closing Remarks

12.50 – 13.00

Day 2 – December 18 (Wednesday)

Registration

09.45 – 10.00

4.

Compliance and KYC in Depository Business

Topics:

- Difficulties and Compliance Requirements for CSDs in Omnibus Account Setups with Global Custodians
- Post-Trade Transaction Analysis for Market Abuse Detection
- KYC Processes and Best Practices for International Investors

3 Speakers TBD
1) MKK, Ms. Setenay YAĞANOĞLU (Director, Data Services), Ms. Çağla DERSE YAYLA (Deputy Manager, Data Services)
2) CSDI «The Evolution of KYC: Our Next Steps for Global Investors», Mr. Azadeh Hashemi Monfared, International Relations Specialist
3) CDA, «Foreign Clients Onboarding and their KYC support», Arman Gomktsyan, Client Relations Manager

10.00 – 10.45
(~15 min/person)

5.

Risk Management, Business Continuity and Adaptation to new Challenges

Topics:
- Business Continuity Planning (BCP) for CSDs
-  Cross-Border Linkages from a Legal Perspective

Speakers:
4 speakers TBD
1) NSD, «Business Continuity Planning for CSDs», Mr. Maxim Tagirov, Head of Division
2) CSDI, «CSDI and Legal Aspects of Cross-Border Linkages with Other CSDs», Mr. Elnaz Hamidieh

10.45 – 11.45
(~15 min/person)

Coffee-break

11.45 – 12.00

6.

Settlement and Clearing
Topics:
- Transitioning to T+1 Settlement Cycle
- Challenges in Implementing Cash Settlement and Transitioning to the CCP Model
- The Strategic Role of Banking Licenses and Payment Systems in CSD Development

Speakers:
3 Speakers TBD
1) MKK, Mr. Taner ULUTÜRK (Deputy Manager, Risk Management)
2) KSEI, «The Strategic Role of Banking Licenses and Payment Systems in CSD Development», Ms. Hartati Handayani, Division Head, Transaction Settlement and Fund Administration Service
3) CSDI, «An Introduction into “SARV”; CSDI Collective Payments System», Mr. Taraneh Alikhani, Value-Added Systems Specialis

12.00 - 12.45
(~15 min/person)

Closing Remarks

12.45 – 13.00