The REGIS-TR Annual Client Event 2023 was held on 26 October in London and Cecabank was represented at the event thanks to the presence of Massimo Salerno, our Director of Treasury Management, Risks and Reporting, who took part in the panel "REFIT: Key Challenges".
During the meeting, he was able to share Cecabank's experience, both as a financial institution and as a service provider for various financial institutions in Spain and Portugal, in the project to implement EMIR REFIT.
In addition, he was able to participate in a panel with other leading professionals from the sector: John Graham, Senior Director of Regulation, FIA; Nicklas Nilsson, Specialist Regulatory Reporting, Swedbank AB; and Victor Rodríguez, Product Manager, REGIS-TR; which was moderated by David Retana, Managing Director, REGIS-TR UK.
| Time | Panel and speakers |
| 9.00am | Registration and Breakfast |
| 9.30am | Welcome
Thomas Steimann, Executive Director of REGIS-TR |
| 9.45am | Overview of 2023
Irene Mermigidis, Managing Director of REGIS-TR |
| 10:00 | Regulatory perspective
Danny Corrigan, Executive Director and Co-founder of London Reporting House Mari Carmen Mochón , CCO, REGIS-TR Andrew Pinnington-Mannan, Director of Regulatory Consulting and Derivatives (Partner), Capgemini Moderator: John Kernan, Executive Director of REGIS-TR UK |
| 10.45am | Coffee break |
| 11.15am | Unique product identifier (UPI)
Emma Kalliomaki, Managing Director of ANNA – DSB |
| 11.45am | REFIT: key challenges
John Graham, Senior Director of Regulation, FIA Nicklas Nilsson, specialist in regulatory reports, Swedbank AB Víctor Rodríguez, Product Manager, REGIS-TR Massimo Salerno, Director of Treasury, Risks and Regulatory Information Services, Cecabank Moderator: David Retana, Managing Director, REGIS-TR UK |
| 12.30pm | Lunch |
| 1.45pm | Data quality indicators
Tim Hartley, Director of EMIR reports, Kaizen Will Parry, Senior Data Director, Financial Market Infrastructure Directorate, Bank of England Moderator: Laura Rodríguez Molina, Institutional Relations Manager, REGIS-TR |
| 2.30pm | REGIS-TR roadmap
Alfonso Alcalá, Managing Director, REGIS-TR Nick Bruce, Director of Commercial Development, REGIS-TR Silvia Morales, Product Manager, REGIS-TR Moderator: Chris Mason, Relationship Manager, REGIS-TR |
| 3.30pm | Close
Thomas Steimann, Executive Director of REGIS-TR |
| 3.45pm | Networking and drinks |
