The EMIR Refit Forum is a specialized conference dedicated to the European Market Infrastructure Regulation (EMIR) Refit, focusing on the latest developments and implementation strategies post 'Go Live'. Organized by Informa Connect, this event brings together industry leaders, regulatory authorities, and compliance experts to discuss the evolving landscape of EMIR Refit and its impact on financial markets.
Key topics covered at the forum include managing the aftermath of different go-live dates, building systems for both regimes, and lessons learned from the implementation process. Attendees will also gain insights into regulatory divergence, data management challenges, and the adoption of Unique Product Identifiers (UPI) and Classification of Financial Instruments (CFI) codes.
The forum features a lineup of notable speakers from prominent financial institutions and regulatory bodies. Past speakers have included representatives from the Financial Conduct Authority (FCA), Deutsche Bank, Barclays, and the Association of National Numbering Agencies (ANNA). These experts provide valuable perspectives on compliance strategies and regulatory expectations.
This event is essential for professionals involved in regulatory reporting, compliance, and risk management within the financial sector. It offers a platform to stay informed about regulatory changes, share best practices, and network with peers facing similar challenges in EMIR Refit implementation.
Speakers(24)
Adam Turnbull
Global Co-Head Regulatory Engineering at Goldman Sachs
Andrew Head
EMIR Implementation Product Owner at Standard Chartered Bank
Andy Leonard
UK/EMEA Regulatory Reporting Compliance Advisory Lead at Barclays
Avinash Shamdasani
Global Head of Trade & Transaction Reporting at BGC Partners
Chad Giussani
Compliance SME at Independent
Chad Giussani, with experience since 2006 in regulatory trade and transaction reporting, led the Compliance team for Financial Markets Operations at Standard Chartered Bank.
Clare Rowley
Head of Business Operations at Global Legal Entity Identifier Foundation (GLEIF)
Dawd Haque
Global Lead Market Initiatives, Regulatory Transformation & Strategy at Deutsche Bank
Dawd Haque is the Global lead for the COO Regulatory Market Initiatives function at Deutsche Bank, advising on regulatory implications of new business and transactions, and representing the bank in multiple trade association committees and working groups.
Emma Kalliomaki
Managing Director at Association of National Numbering Agencies (ANNA) & Derivatives Service Bureau (DSB)
Emma Kalliomaki is Managing Director of ANNA and the DSB, organizations promoting standardization in financial services through ISO principles and identifiers like ISINs and UPIs.
Fredrik Karlsson
Head of Regulatory Reporting at SEB
Harry McAllister
Director, Global Markets IT at BNP Paribas
Jonathan Hamer
Manager, Secondary Market Oversight at FCA
Kathryn Cenac
Director - Regulatory Services at Bank of Montreal
Kathryn Cenac, with over 20 years in global investment banking, leads the Regulatory Solutions Group at Bank of Montreal, supporting UK & European Trade and Transaction Reporting regulations.
Leo Labeis
CEO at REGnosys
Leo Labeis, with over 20 years in securities trading solutions, is CEO of REGnosys, focusing on the impact of technology and regulation in the financial sector.
Maria Caporale Madi
Head, Global Transaction Reporting at Rabobank
Mark Burnal
Head of Regulatory Operations & Fund Data at Man Group
Mark Burnal is the Head of Regulatory Reporting and Infrastructure at Man Group, ensuring the firm’s funds meet regulatory transaction reporting obligations and operational infrastructure requirements.
Martin Kalnins
Regulatory Specialist at Swedbank
Michael Warren
Senior Transaction Reporting Analyst at Abrdn
Miki Cheung
Regulatory Program Manager at Societe Generale
Nicholas Lombardi
Data Officer at IOSCO
Nuria Vegas
Business Development Manager at Global Legal Entity Identifier Foundation
Nuria Vegas, with GLEIF since 2018, manages relationships with Financial Institutions and Vendors, holding a Master's from the London School of Economics in International Strategy and Diplomacy.
Paul Rennison
Director, Strategy and Corporate Development at DeltaconX
Prinz Sindac
Regulatory Reporting SME at MUFG Securities
Prinz Sindac, with over 10 years in regulatory reporting, is a Regulatory Specialist turned Developer at MUFG Securities, focusing on regimes like EMIR, MiFIR, and Dodd-Frank.
Rav Saidha
Chair at Retail Derivative Forum
Rav Saidha, with 14 years in the derivative product sector, is Head of Operations at OANDA and Chair of the Retail Derivative Forum, focusing on process, control framework design, and regulatory reporting.
Tin Lau
CRO at Mirae Asset Securities UK
Event Details
- Date
- November 10, 2025
- Location
- 🇬🇧 London, United Kingdom
- London
- Audience
- Professionals involved in regulatory reporting, compliance, and risk management within the financial sector.