FIRST UKRAINIAN FOREIGN EXCHANGE FORUM

FIRST UKRAINIAN FOREIGN EXCHANGE FORUM

09.00 – 19.00
September 26, 2018 / Wednesday
TAO EVENT HALL, 2A
Basseinaya Street
ABOUT FORUM
On June 21, the Verkhovna Rada of Ukraine adopted the law "About currency and currency transactions".

It will come into force at the beginning of 2019. The main principle that is declared is "Everything is allowed that is not directly prohibited."

What should the market participants prepare for? We will discuss it with legislators, regulator and market experts in direct dialogue.

Key topics:

  • Obtaining and renewing licenses for currency transactions;
  • Opportunities for investing abroad and attracting foreign loans;
  • Opening accounts in banks of other countries;
  • Online and offline currency exchange;
  • "Visa-free" for capital;
  • International transfers;
  • Approximation of Ukrainian banking legislation to European standards
  • Role of financial monitoring and currency control in new realities

Participants of the forum: representatives of the National Bank of Ukraine, Verkhovna Rada of Ukraine, Independent association of Ukrainian banks, All-Ukrainian association of financial companies, chairmen of the board and treasurers of Ukrainian commercial and national banks, microfinance companies.

We invite everyone to take part in this unique event.
EXPERTS
Vitaliy Shapran
Chief Financial Analyst, RA "Expert-Rating" LLC PhD in Economics
Ekaterina Rozhkova
First Deputy Chairman of the NBU
Taras Kozak
Financier, president of the investment group "Univer"
Mikhail Dovbenko
First Deputy Chairman of the Verkhovna Rada Committee on Financial Policy and Banking Activities
Emal Bakhtari
Head of Projects and Programs of the Open Market's department, National Bank of Ukraine
Vitaly Chernyak
Deputy Director of the Department - Head of Financial Monitoring Division, NBU
Elena Korobkova
Executive Director, Independent Association of Ukrainian banks
Anna Zamazeeva
Chairman of the Board, All-Ukrainian Association of Financial Companies"
Sergey Savchuk
Deputy Director of the Department - Head of Licensing Department legal entities and registration of payment systems
Andrey Grischenko
Director of the Financial Department, Member of the Board, VTB Bank (Ukraine)
Oleg Kurinnoy
Director of the Treasury, Credit Dnepr Bank
Sergey Papernik
Partner, Head of Banking and Finance Practice and FinTech Directions
Alexey Kozyrev
Financial expert, analyst, website about finance and investment Minfin
Dmitriy Kononets
Head of the project Personal Banking Center of JSC "PRAVEX BANK"
Roman Sulzhyk
Adviser of the Center Economic's Strategy, former trader JP Morgan, Deutsche Bank
Ivanka Pilipiuk
Managing Partner of the International Consulting Group
Irina Tkachenko
Business Development Manager in Ukraine, Bloomberg
Vera Sawa
Manager of the Tax and Legal Department of Deloitte
Victoria Sidorenko
Manager of the Tax and Legal Department of Deloitte
Vladislav Kravets
Chairman of the Board, PJSC "RwS Bank"
Anna Gorbenko
Director of the Financial Monitoring Department, FUIB
Eugene Izmailov
Co-founder, website about finance and investment Minfin
Eric Naiman
Managing partner of investment company Capital Times and co-founder of Finteh-startup HUG'S

PROGRAM

08:30 – 09:30
08:30 – 09:30
Registration and morning coffee
09:30 – 09:40
09:30 – 09:40
Keynote speech
Ekaterina Rozhkova
First Deputy Chairman of the NBU
Section 1: The Market and the Regulator.
Prospects and consequences of the entry into force the Law on Currency and Foreign Exchange Operations

09:40 - 10:00
09:40 - 10:00
Liberalization or currency restrictions. What will be the future of the Ukrainian foreign exchange market
Vitaliy Shapran
Chief Financial Analyst, RA "Expert-Rating" LLC PhD in Economics
10:00 - 10:20
10:00 - 10:20
Development of the foreign exchange market in Ukraine - how to integrate the hryvnia into the world financial system
Roman Sulzhyk
Adviser of the Center Economic's Strategy, former trader JP Morgan, Deutsche Bank
10:20 - 10:40
10:20 - 10:40
Innovations in the licensing of foreign exchange operations
Sergey Savchuk
Deputy Director of the Department - Head of Licensing Department legal entities and registration of payment systems
10:40 - 11:40
10:40 - 11:40
Discussion panel:
The market and the regulator: problems of the currency market in the light of the forthcoming legislative innovations.
Moderator - Vitaliy Shapran,
Chief Financial Analyst, RA "Expert-Rating" LLC PhD in Economics.
Participants:
Elena Korobkova, Executive Director, Independent Association of Ukrainian banks.
Anna Zamazeeva, Chairman of the Board, All-Ukrainian Association of Financial Companies".
Taras Kozak, Financier, president of the investment group "Univer".
Mikhail Dovbenko, First Deputy Chairman of the Verkhovna Rada Committee on Financial Policy and Banking Activities.
Emal Bakhtari, Head of Projects and Programs of the Open Market's department, National Bank of Ukraine.
Oleg Kurinnoy, Director of the Treasury, Credit Dnepr Bank.
11:40 - 12:10
11:40 - 12:10
Coffee break
Section 2: Financial monitoring and foreign exchange control

12:10 - 12:30
12:10 - 12:30
Finmonitoring and foreign exchange control. Spheres of interaction
Vitaly Chernyak
Deputy Director of the Department - Head of Financial Monitoring Division, NBU
12:30 - 12:50
12:30 - 12:50
Tools for investing abroad. E-licenses
Dmitriy Kononets
Head of the project Personal Banking Center of JSC "PRAVEX BANK"

12:50 - 13:10
12:50 - 13:10
International transfers for physical person
Vladislav Kravets
Chairman of the Board, PJSC "RwS Bank

13:10 - 14:10
13:10 - 14:10
Discussion panel:
Financial and currency control: "Everything that is not directly prohibited by law is allowed". How to reopen / prolong a license under the new legislation, international transfers – pitfalls.
Moderator - Alexey Kozyrev, Financial expert, analyst, website about finance and investment Minfin.com.ua.
Participants:
Vitaly Chernyak, Deputy Director of the Department - Head of Financial Monitoring Division, NBU.
Sergey Papernik, Partner, Head of Banking and Finance Practice and FinTech Directions.
Ivanka Pilipiuk, Managing Partner of the International Consulting Group.
Andrey Grischenko, Director of the Financial Department, Member of the Board, VTB Bank (Ukraine).
Victoria Sidorenko, Manager of the Tax and Legal Department of Deloitte.
Anna Gorbenko, Director of the Financial Monitoring Department, FUIB.
14:10 - 15:10
14:10 - 15:10
Lunch
Section 3: Prospects for development of the currency market in Ukraine for the next two years: banks, financial companies, online currency exchange, new services, technologies and products

15:10 - 15:30
15:10 - 15:30
Exchange trade in currency and derivatives for currency
Taras Kozak
Financier, president of the investment group "Univer"
15:30 - 15:50
15:30 - 15:50
Currency Auction
Eugene Izmailov
Co-Founder, website about finance and investment Minfin.com.ua
15:50 - 16:10
15:50 - 16:10
New software developments Bloomberg's system for currency conversion operations in Ukraine
Irina Tkachenko
Business Development Manager in Ukraine, Bloomberg
16:10 - 16:30
16:10 - 16:30
Opening accounts in banks of other countries
Vera Sawa
Manager of the Tax and Legal Department of Deloitte
16:30 - 16:50
16:30 - 16:50
Investments without borders: how do Ukrainians invest in foreign assets? Are there any guarantees? Advice and recommendations for those who decided to enter the US stock market
Eric Naiman
Managing partner of investment company Capital Times and co-founder of Finteh-startup HUG'S
16:50 - 17:10
16:50 - 17:10
Exchange rate forecast in the near and long term
Andrei Novak
PhD in Economics, political scientist
17:10 - 20:10
17:10 - 20:10
Networking, buffet

Participants of the forum

ORGANIZERS
With the support of the All-Ukrainian Association of Financial Companies
Participation in the Forum
days
hours
minutes
seconds
Ticket price is 6500 UAH

Discount for the 2nd participant is 5%, for the 3rd and more - 10%
Register right now
OUR PARTNERS
VENUE
TAO EVENT HALL, 2A
Basseinaya Street
Phone:
+38 044 537 16 10
+38 067 434 22 08

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