UNDERSTANDING CROSS-BORDER CLEARANCE AND SETTLEMENT RISKS WITHIN A GLOBALIZATION ENVIRONMENT. Seminario de administración de riesgos 2000

Transcripción

1 Americas Central Securities Depositories Association 2000 Risk Management Seminar UNDERSTANDING CROSS-BORDER CLEARANCE AND SETTLEMENT RISKS WITHIN A GLOBALIZATION ENVIRONMENT Seminario de administración de riesgos 2000 COMPRENDIENDO LOS RIESGOS TRANSFRONTERIZOS DE COMPENSACIÓN Y LIQUIDACIÓN DENTRO DE UN ENTORNO DE GLOBALIZACIÓN Buenos Aires, Argentina December/diciembre 6-7, 2000

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3 2000 Risk Management Seminar Seminario de administración de riesgos 2000 Buenos Aires, Argentina December/diciembre 6-7, 2000

4 cordially invites you to attend its 2000 Risk Management Seminar UNDERSTANDING CROSS-BORDER CLEARANCE AND SETTLEMENT RISKS WITHIN A GLOBALIZATION ENVIRONMENT December 6 7, 2000 Mercado de Valores de Buenos Aires 25 de Mayo 359 8th Fl. Buenos Aires, Argentina

5 lo invita cordialmente a su seminario de administración de riesgos 2000 COMPRENDIENDO LOS RIESGOS TRANSFRONTERIZOS DE COMPENSACIÓN Y LIQUIDACIÓN DENTRO DE UN ENTORNO DE GLOBALIZACIÓN Del 6 al 7de diciembre de 2000 Mercado de Valores de Buenos Aires 25 de Mayo piso Buenos Aires, Argentina

6 DAY1 WEDNESDAY, DECEMBER 6 9:00 a.m. Welcome Remarks 9:15 a.m. Opening Speaker 10:15 a.m. Market Globalization Efforts and Risk Considerations Panelists: Christiana Pereira, Project Manager, BOVESPA Raúl Lacayo, President, BOLCEN (To be confirmed) Elvira Schamann, General Secretary, FIABV (To be confirmed) 11:45 a.m. Coffee Break 12:00 p.m. Legal and Regulatory Perspectives Regarding Risk Control for Cross-Border Transactions Panelists: Carlos Weitz, President, Securities Commission of Argentina Richard Potok, Potok & Co. 1:30 p.m. Lunch: Mercado de Valores de Buenos Aires Board, 9th Fl. 3:00 p.m. Risk Controls for Cross-Border Clearing, Settlement and Depository Services Panelists: Judith Smith, Regional Head, ISSA Americas José Ramón Urrestarazu, Banco Santander (To be confirmed) Global broker/dealer 4:15 p.m. CSDs Role: Collective Risk Management Solutions for Cross-Border Transactions Panelists: Elena Contento, Representative from ECSDA Bruce Butterill, Vice President, International & Regional Network, The Canadian Depository for Securities Ltd. (CDS) 5:30 p.m. Close of Day 1 8:30 p.m. Dinner: Caja de Valores, S.A.

7 DÍA1 MIÉRCOLES 6 DE DICIEMBRE 9:00 a.m. Palabras de bienvenida 9:15 a.m. Discurso de apertura 10:15 a.m. Esfuerzos de globalización de los mercados y consideraciones de riesgos Panelistas: Christiana Pereira, Gerente de Proyetos, BOVESPA Raúl Lacayo, Presidente, BOLCEN (Por confirmar) Elvira Schamann, Secretaria General, FIABV (Por confirmar) 11:45 a.m. Café 12:00 p.m. Perspectivas legales y regulatorias con respecto al control de riesgos para operaciones transfronterizas Panelistas: Carlos Weitz, Presidente, Comisión Nacional de Valores, Argentina Richard Potok, Potok & Co. 1:30 p.m. Almuerzo: Directorio del Mercado de Valores de Buenos Aires, 9 0 piso 3:00 p.m. Controles de riesgo sobre los servicios de compensación, liquidación y depósito Panelistas: Judith Smith, Directora Regional, ISSA en las Américas José Ramón Urrestarazu, Banco Santander (Por confirmar) Broker/dealer global 4:15 p.m. El papel de los CSDs: Soluciones de administración de riesgo colectivo para operaciones transfronterizas Panelistas: Elena Contento, Representante de ECSDA Bruce Butterill, Vice Presidente, Internacional y Regional, The Canadian Depository for Securities Ltd. (CDS) 5:30 p.m. Cierre del Día 1 8:30 p.m. Cena: Caja de Valores, S.A.

8 DAY2 THURSDAY, DECEMBER 7 8:30 a.m. Welcome, Review of Previous Day 8:45 a.m. Cross-Border Central Counterparty Guarantee Models Panelists: Bruce Butterill, Vice President, International & Regional Network, The Canadian Depository for Securities Ltd. (CDS) Ellen Levine, Managing Director, Surveillance and Risk Management, The Depository Trust & Clearing Corporation (DTCC) CSD from the Americas 10:00 a.m. Payment Systems in the Americas Panelists: Central Bank of Argentina Central Bank from the Americas 11:15 a.m. Coffee Break 11:30 a.m. Conference Workshop: Evaluating Market Risk Measurement Models Panelists: Ellen Levine, Managing Director, Surveillance and Risk Management, The Depository Trust & Clearing Corporation (DTCC) Wagner Anacleto, Manager of Risk, Companhia Brasileira de Liquidaçao e Custódia (CBLC) 12:30 p.m. Conclusions and Conference Closing

9 DÍA2 JUEVES 7 DE DICIEMBRE 8:30 a.m. Bienvenida, resumen del día anterior 8:45 a.m. Modelos transfronterizos de garantía de contraparte central Panelistas: Bruce Butterill, Vice Presidente, Internacional y Regional, The Canadian Depository for Securities Ltd. (CDS) Ellen Levine, Directora Administrativa, Riesgo, The Depository Trust & Clearing Corporation (DTCC) CSD de las Américas 10:00 a.m. Sistemas de pagos en las Américas 11:15 a.m. Café Panelistas: Banco Central de Argentina Banco Central de las Américas 11:30 a.m. Taller: Evaluación de modelos de medición de riesgo de mercado Panelistas: Ellen Levine, Directora Administrativa, Riesgo, The Depository Trust & Clearing Corporation (DTCC) Wagner Anacleto, Gerente de Riesgo, Companhia Brasileira de Liquidaçao e Custódia (CBLC) 12:30 p.m. Conclusiones y cierre del seminario