Programme
Keynote Speakers
Bogdan CHIRIȚOIU
President of the Romanian Competition Council
Mihai PRECUP
President
Romanian Agency for Monitoring and Evaluation of the Performance of Public Enterprises
Gerge ȘERBAN
Secretary of State
Ministry of Justice
Iris Chiu
Executive Editor
European Business Law Review
Programme
8.30 – 9.00
Registration
9.00 – 10.00
Opening session
10.00 – 13.15
Working Sessions 1
14.00 – 19.00
Working sessions 2
The International Conference “Perspectives in Banking and Financial Law” the 17th edition
17th May 2024
Aula Magna, Bucharest University of Economic Studies
Topic: ”The impact of technological transformations on European banking and financial regulations”
Time: 17th May 2024, 09:00 AM Bucharest
The opening of the event shall be broadcasted on Faculty’s channels: Youtube and Facebook
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Opening session & Working Sessions Part I |
08:30 to 09:00 |
Registration and welcome |
09:00 to 09:15 |
Assoc. Prof. Ovidiu Ioan Dumitru, Ph.D. – Dean of Faculty of Law, Bucharest University of Economic Studies |
09.15 to 09:30 |
Prof. Ph.D. Constantin Marius Profiroiu – Vice Rector, Bucharest University of Economic Studies |
09:30 to 10:00 |
Welcoming greetings from main partners: Roberto Ferretti – President – European Society for Banking and Financial Law Mihai Rotaru, President – Association of Legal Advisors from the Financial-Banking System Bogdan Chirițoiu – President – The Romanian Competition Council |
10:00 to 10:15 |
Keynote Speaker George Serban – Secretary of State, Ministry of Justice |
10:15 to 10:30 |
Keynote Speaker Mihai Precup – President – Agency for Monitoring and Evaluation of the Performance of Public Enterprises |
10:30 to 10:45 |
Mihai Selegean – Legal Ease AI. Brief inventory of legal dilemmas in the activity of a bank that is preparing to use systems based on artificial intelligence. |
10:45 to 11:00 |
Keynote Speaker Alexandru Păunescu – Director of the Legal Department, The National Bank of Romania |
11:00 to 11:15 |
Corina Țurcan, Director of the Legislation Department, The National Bank of Moldova – Elements of the reform of the bank liquidation framework in the Republic of Moldova |
11:15 to 11:30 |
Prof. PhD. Guido Alpa – Università Sapienza Roma, General Editor European Business Law Review |
11:30 to 11:45 |
Luca Di Donna- Artificial Intelligence and the social responsibility |
11:45 to 12:45 |
Special Debate – Panel 1: Legal challenges for the European and national banking system Moderator: Alexandru Păunescu – Director of the Legal Department, The National Bank of Romania Special Guests: – Daniel Nicolaescu, Director of the Legal Department, Raiffeisen Bank – Diana Ciubotariu, Director of the Legal Department, UniCredit Bank – Cristina Vîlcu, Director of the Legal Department, BRD |
12:45 to 13:15 |
Awards of the Association of Legal Advisors in the Financial-Banking System Book Launch – Competition, cooperation and regulation in the European banking sector Guests:
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13:15 to 14:00 |
Lunch break |
Part II |
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14:00 to 15:00 |
Special Debate – Panel 2: The profession of legal counsel, opportunities and challenges Moderator: Eduard Istratescu- Legal Director, Alpha Bank Romania Special Guests: – Bogdan Nastasia – Deputy Legal Director, Alpha Bank Romania – Mihai Popa – Legal & Compliance Director, E.O.N Romania – Laurent Pitet – Legal Director, Bayer Healthcare France – Robert Mălușanu – Legal Adviser, Legal Hospital Association – Dragoș Mihai – Deputy Legal Director, Banca Transilvania |
15:00 to 15:15 |
Iris Chiu – Professor of Corporate Law and Financial Regulation at the Faculty of Laws, University College London, Editor in chief European Business Law Review The incoming EU Regulation of ESG Rating Providers and their roles in sustainable finance |
15:15 to 15:30 |
Ioana Vieru – General Counsel Multivers X – Sanctions compliance for digital assets |
15:30 to 16:30 |
Panel 3: The impact of digitization and AI changes on the banking sector Moderator: Rebecca Marina – Counsel, Filip & Company Special Guests: Bogdan Plesuvescu – Deputy Chief Executive Officer, Banca Transilvania Gabriel Voicilă – Technology Partner, PwC Bogdan Maghiar – Vice-president, UNEJ Daniel Turbatu – Country Manager Romania at Paysera |
16:30 to 16:45 |
Assoc. Prof. PhD. Elise Nicoleta Vâlcu – The National University of Science and Technology Politehnica Bucharest, Pitești University Centre, Faculty of Economic Sciences and Law- To what extent do the requirements of Directive (EU) 2023/2225 guarantee consumers’ rights in consumer credit. Agreements appropriate to the digital age |
16:45 to 17:00 |
Costin Sandu – attorney at law, Stratulat Albulescu & Partners, Technology, Media and Telecommunications (TMT) – Personal Data Protection and Cyber Security Department |
17:00 to 17:15 |
Maria Tomescu – attorney at law, Dentons, Bucharest Banking and Finance – Team Corporate guarantees in bank financing transactions |
17:15 to 17:30 |
Ciprian Marian Dică – Digitization of the European banking sector, challenge and source of transformation of consumer rights |
17:30 to 17:45 |
Andreea Bianca Radu – Concluding contracts at a distance – particularities in the banking field |
17:45 to 18:00 |
Gabriel Marin – Fraud in banking operations. When diversity, creativity and innovation play on the opposing team |
18:00 to 18:10 |
Mihnea Orjan, Adelina Stan – The law of giving in payment – from the concept of limitation of property right to the concept of multidirectional sanction |
18:10 to 18:20 |
George Bogdan Ioniță – Research Assistant, Faculty of Law, Bucharest University of Economic Studies To be or not to be the enforceable title…the letter of bank guarantee? Observations on the considerations and effects of decision no. 43/2021 of the High Court of Cassation and Justice |
18:20 to 18:30 |
Ionița Cochințu – assistant magistrate of the Constitutional Court of Romania, visiting professor at the Faculty of Law, Bucharest University of Economic Studies – Free access to justice and subjects who have active procedural status in the situation of withdrawal of the operation authorization of a credit institution |
18:30 to 18:40 |
Emilia Madularescu – visiting professor at Faculty of Law, Bucharest University of Economic Studies Credit administrators in the light of European regulations |
18:40 to 18:50 |
Lecturer PhD. Dragoș Mihail Mănescu, Ph.D. – Vice Dean of the Faculty of Law, Bucharest University of Economic Studies Blockchain technology, perspectives of the new banking model
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18.50 | Closing re,arks |
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