Association of Banks of Russia Focused on results
ASSOCIATION “RUSSIA” IN 2018 80% OF THE BANKING SYSTEM ASSETS OVER 260 180 CREDIT INSTITUTIONS MEMBERS FOCUS AREA DEDICATED TO THE MARKET NEEDS PRIORITY LEGISLATIVE INSTRUMENTS FORMULATION AND CONSIDERATION 2
STRUCTURE OF THE ASSOCIATION “RUSSIA” General meeting of the Association “Russia” Council of the Association “Russia” Council Presidium of the Association “Russia” President of the Association “Russia” – Georgiy Luntovskiy Aleksey Aleksandr Anatoly Voilukov Kozlachkov Khandruev Banking Business events Regulation Legal Department Analytical Division Department Division Committees and working groups of the Association "Russia" 3
WORKING BODIES РАБОЧИЕ ОРГАНЫ Committees and working groups of the Association "Russia" actively work in the following areas: BANKING LEGISLATION INVESTMENT BANKING PRODUCTS FINANCIAL TECHNOLOGIES INFORMATION SECURITY SMALL AND MEDIUM SIZE BUSINESS (SME) MORTGAGE LENDING AND PROJECT FINANCING PAYMENT SYSTEMS COMPLAINTS-RISKS AND AML / CFT COLLATERAL AND EVALUATION ACCOUNTING, REPORTING AND TAXES RISKS 4
PRIORITY WORK DIRECTIONS for 2017-2019 DEVELOPMENT OF COMPETITION REGULATION OPTIMIZATION INFORMATION SECURITY REGULATORY IMPACT ASSESSMENT PROFESSIONAL JUDGMENT DIGITAL TECHNOLOGIES ETHICAL STANDARD 5
MAJOR RESULTS OF 2017 ON CREDIT REMOTE HISTORY IDENTIFICATION regulatory legislative framework working out of the draft law finalizing jointly with the Bank of Russia ON SYNDICATED LOAN CREDIT SCORE working out and adoption of the law Using for credit institutions selection for access to particular resources PROPORTIONAL REGULATION UNIFIED STANDARDS OF reducing of the regulatory burden on banks with a basic license SME LENDING implementation of the multi originator securitization concept ON THE NATIONAL PAYMENT SYSTEM participation in the law updating 6
CURRENT ACTIVITIES ТЕКУЩАЯ ДЕЯТЕЛЬНОСТЬ REGULATORY IMPACT IMPROVEMENT OF PLEDGED ASSESSMENT ACCOUNTS REGULATION development of approaches working out of the draft law to the impact assessment INSURANCE OF SMES' DEVELOPMENT OF FUNDS DEPOSITED ON COMPETITION BANK ACCOUNTS preparation of proposals to regulators amendments to the federal law ELECTRONIC OUTSOURCING AND DOCUMENT FLOW CLOUD TECHNOLOGIES regulatory framework development credit institutions uniting in order to reduce costs DIGITAL ECONOMY PROFESSIONAL JUDGMENT working out of the draft law participation in the legislation development CYBER SECURITY ETHICAL STANDARD PLATFORM Ethical Activity Standard creation IT-security improvement 7
KEY EVENTS Meeting of International Cybersecurity All-Russian bankers with the Congress Banking Bank of Russia Conference leadership "Russian Banking IX International "Commercial System: Practical International Forum on fraud banks activities International Issues of Current Conference "Bank combating in the field regulation by the Banking Forum Supervision and Cards: Practice and of high technology Bank of Russia", "Banks of Russia - Regulation" Transformation" "Antifraud Russia" Boarding house XXI Century", "Bor" Sochi MARCH FEBRUARY JULY SEPTEMBER APRIL JUNE OCTOBER DECEMBER III Forum on Banking conference Х Ural Forum Forum X International Financial "Protection of financial and "Electronic Conference "Information Technologies banking information Banking and "Information Security Security in the "FinTech and computer systems" Payment Credit and and PKI" Cloud Technologies. Yaroslavl Financial Sphere" Computing - Ural ", Forum on innovative financial Latest Forum technologies FINOPOLIS Developments" "Electronic 2018, Banking and Sochi Payment Technologies. Siberia" 8
CONTACT DETAILS OF THE ASSOCIATION “RUSSIA” Post address: 119180, Moscow, Bolshaya Yakimanka, 23 Telephone: +7-495-785-2990 E-mail : asros@asros.ru www.asros.ru
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