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2nd Edition Banking and Finance Legal Summit 2014

Lex Witness is proud to present the 2nd Edition Banking & Finance Legal Summit 2014

Date: 20th February, 2014
Venue: The Leela, Mumbai

It is a tough operating environment for banking and financial service providers with a slowing domestic economy and modest recovery at global and an increased focus on tightening regulatory and governance structures. There have been a number of regulatory initiatives over the past year which seeks to enhance the quality of risk-based supervision and better oversight over financial conglomerates.

And with new banking licences to be issued by RBI, completion is going to increase, requiring an urgent need to improve efficiency.

In a recent publication RBI has indicated that reduction in the level of NPAs is a primary task. Simultaneously loan recovery methods have to be improved upon and strengthened. There are indications that level of stressed assets which includes both NPAs as well as restructured assets are going up. With overlapping regulations and complex issues involved in the process, there is now an urgent need to strengthen due diligence process, follow recommend guidelines by RBI and explore all available options to better risk manage dispersals, early recognition of potential NPA's and subsequent follow up action.

On the other hand the insurance sector is a governed by a maze of circulars, guidelines, notifications, audit checklists and minimum standards based onarchaic legislation of 1938 and rules. The insurance penetration in the country is still very low and most of the people buy insurance for tax savings purposes. With understanding of what the 'service is', there continue to be and increasing number of disputes, resulting in litigations across consumer forums, ombudsman and other courts.

Changes in regulation and number of agencies involved in regulatory oversight, the necessity to ensure a quick and effective response to identifying potential NPA and action plan for recovery, means - a need to understand and analyse each aspect critically, work with stakeholder, senior management and on organisational level to quickly adapt process and work structure to drive efficiency.

It is against this background that the 2nd Annual Banking and Finance Legal Summit is being organised with more focus on practical knowledge sharing. With a combination of 4 power packed panel discussion and 9 specialised group discussion specifically designed to enhance your defined leaning need, 2nd Annual BFLS and is the best investment of your time to analyse, interpret and strategize your current and future response to legal, regulatory and compliance challenges.

Reasons to Attend:

  • Perfect shared learning format designed to offer real-life insights & solutions
  • Great Learning Choices among 9 topical focused group sessions to choose
  • Practical & focused discussions that delve on learning & sharing outcomes
  • Networking opportunity through structured breaks to get involved
  • Implementable & practical ideas which you can carry to your work place
  • Focus is on you, the participant, your learning needs & your skill development

Who should attend?

  • Corporate Counsel
  • Head - Operations
  • Company Secretary
  • Head - Regulatory Affairs
  • Head - Contracts
  • Head - Litigation
  • Head - Legal
  • Head - Risk Management
  • Chief Executive Officer
  • Branch Head
  • Chief Financial Officer
  • Head - Audit
  • Chief Operating Officer
  • Legal Officer
  • Chief Risk Officer
  • Project Financer
  • Managing Director
  • Law Firm Partners
  • Head - Compliancee
  • Individual Practitionerss
  • Head - Corporate Affairss
  • From the following Sectors:

    • Financial Institution
    • Banking Sector
    • Insurance Sector
    • Large Corporate
    • Private Equity Firms
    • Government Authorities
    • Law Firms

    Registration Form:

    Mr. Abidali Dossa
    Phone: +91-9702849915

    Ms. Neelima Maheshwari
    Phone: +91-8800841600

    Ms. Bhupinder Kaur
    Phone: +91-9654155065

    Ms. Pushpmeet Nanda
    Phone: +91-8130920620

    Mr. Akshay Alagh
    Phone: +91-9899332111, +91-9899332440

    Lex Witness - India's 1st Magazine on Legal & Corporate Affairs
    # 426, 2nd Floor, MG Road, Ghitorni,
    New Delhi - 110030
    Phone: 91-11-66.56.9797

    Download Summit Agenda

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