International bank club «Analytics unlimited»

International bank club «Analytics unlimited» Club’s mission: Forming common information sources and conceptions for banking in Russia and abroad Banking business support by seminars and conferences Concentration on prospective banking business products Providing business co-operation and experience consolidation Initiators: Sviaz-Bank Association of Russian Banks Russian Union of Industrialists and entrepreneurs Association of Regional Banks of Russia (Association “Russia” International Bank Council

International bank club «Analytics unlimited» Arrangements in the following fields: retail; international business; trade finance; business financing, etc. with support from competent experts. Publications «On an edge of bank thought» in 2006, 2007, 2008 (issues are from 1000 to 3000 copies). Russia-Uzbekistan and Russia-Kazakhstan Interstate commissions participation Supporting site «Analytics unlimited» The main club’s projects: «Banking systems in different countries», «Summary rankings of the CIS countries», «Prospective banking products», "Library", etc.

EVENTS –Pannell discussion «The main issues of anti-money laundering procedures and terrorism fighting», March, 2006 –Pannell discussion «Credit bureaus: problems and perspectives», March, 2006 –Pannell discussion «Joining World Trade Organization (WTO): impact for the Russian market », June, 2006 –Conference-seminar «Pledges in successful financing», October 2006 –Conference «Country and bank risks and bank products in Central and the Eastern Europe», Budapest, partner ВАСЕЕ, November, 2006 –Conference «Money laundering. The role of banks for solving the problem», partner National Foreign Exchange Association, December, 2006 –Conference referring to retail business «BLIZKO in anti-money laundering», partner "BPS-BANK", Minsk, December, 2006 –Conference «Prospective bank products: IPO and the syndicated loans», partner National Foreign Exchange Association, March, 2007

EVENTS 2007 –Pannell discussion «Forfeiting in the Russian Federation: Experience and outlook», June, 2007 –Conference «Bank retail: current sources and possibilities?», June, 2007 –Pannell discussion «Factoring. World practice and Russian experience», September 2007 –Annual conference-seminar «Pledges for successful financing - 2», partner IFBSM, October, 2007 –Pannell discussion «Crisis in the world financial markets: impact on the Russian banks», partner National Foreign Exchange Association, November, 2007 –Conference-seminar «Banks expansion into regions», partner IFBSM, November, 2007 –Pannell discussion «Arrangement of securitization. Legal aspects», December, 2007

EVENTS Pannell discussion «Trade finance: directions, possibilities, perspectives», Pannell discussion «Basel 2 worth. Impact on reputation and business development», Pannell discussion «Islamic banking: principals and possibilities in the Russian financial market», partner National Foreign Exchange Association, Pannell discussion «Unallocated bullion accounts as an effective financial tool in crisis. The world precious metals market», Conference « Stages of the economic crisis in the Russian Federation and impact to 2010: adaptation strategy», the partner «Ernst & Young», Pannell discussion «Small and medium business development as an anti-crisis tool of support of domestic economy», partner the EBRD, Pannell discussion «Perspectives of foreign trade finance in financial crisis», Pannell discussion «Chinese banking system. Influence of Chinese economy on development of the Russian Federation economy», partners Industrial and Commercial Bank of China (Moscow), «Ernst & Young»,

EVENTS 2009 Pannell discussion «Current securitization features», partner "Mercury Capital Trust", Seminar «Low-risk technologies for financing in the Russian Federation», Seminar «Russian banking system development and role of national rating agencies», the partner EXPERT РА, Pannell discussion «Non-performance loans management in bank», partner the Union of borrowers and investors of Russia, Pannell discussion «Non-performance loans management in company», partner Group of Companies «Debt Expert», Pannell discussion «Legal aspects of REPO agreement», partner The National Securities Market Association,

EVENTS 2010 Pannell discussion «Domestic and other currencies in the international sales: cooperation or…?», partner Association of Russian banks, Pannell discussion «Financial crisis review: one and a half year later», the partner «Ernst & Young», Pannell discussion «Features of individuals savings: trend after crisis», partner Deposit Insurance Agency, Pannell discussion «Restructuring of non-performing loans: experience and new solutions», partners «Salans», «Ernst & Young», Seminar «Pledges in current practice of financing», partners Sviaz-Bank, Consulting company «NEOCenter», Absolut Bank,

on June 2010 Number of Events18115 Number of Participants Publications and references in financial mass media International bank club «Analytics unlimited»

Organizing committee of the Club: Krivoscheeva Svetlana +7 (495) , ,