7th Annual Banking & Finance Legal Summit 2024
6TH JUNE 2024 | JIO WORLD CONVENTION CENTRE, BKC, MUMBAI
The 2024 Edition was a massive success and we now look forward to the 2025 Edition. In case of any interest, please get in touch with us.
GRC in Focus: Balancing Act in Today's BFSI Legal Landscape
Dive into the complex world of governance, risk, and compliance (GRC) within the BFSI sector. The focus of the summit is exploring the cutting-edge of banking, financial services, insurance, and fintech, we are set to dive into a comprehensive agenda that covers the most pressing challenges and exciting opportunities across the sector. From the razor's edge of regulatory frameworks in banking to the transformative landscapes of insurance and the dynamic shifts in fintech, this summit promises to be a pivotal platform for industry leaders.
Power Packed & Scintillating Discussions.
Panel Discussions, Focussed Presentation, Veteran Talks & More
Registration & Welcome Refreshments
Welcome Remarks By Lex Witness
Reserved for Special Address
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Reserved for Special Address
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Banking On The Edge: The Razor's Edge Of Regulation And Innovation
SEBI & RBI Guidelines on NBFC Lending Practices: Lessons and preparations for a tighter regulatory embrace Underwriting Bestpractices
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Damini Marwah
Group General Counsel, Axis Bank
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Garima Nahar
General Counsel, Jio Finance
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M.K. Rajesh
Head Legal, NaBFID
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Shishir Kumar
Chief Compliance Officer & General Counsel, Aseem Infrastructure Finance
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Sonal Verma
Partner, Dhir and Dhir Associates
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Sunil Jadiya
Dy Legal Advisor & General Counsel, SIDBI
- SEBI & RBI Guidelines on NBFC Lending Practices: Lessons and preparations for a tighter regulatory embrace
- Underwriting Bestpractices and the Regulatory Eyebrows around them
- Unregulated Deposit Schemes Act, 2019 - Effective Enough to Safeguard Investor Interests?
- M&As in the BFSI sector: Trends, challenges, and the road ahead
- DRTs and SARFAESI in the Spotlight: Is There a Light at the End of the Tunnel?
- RBI & ESG - Draft Guidelines on 'Disclosure Framework on Climate-Related Financial Risks, 2024
- Sustainable finance and ESG: Banks as drivers of green bonds and environmental initiatives
- Stamp Duty Legislation - Can India Unite for a Smoother Lending Environment?
- The Leak Links: Navigating Data Privacy amidst Tech Tangles
Networking Break
The Veteran's Talk - A Focussed Presentation
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Insurance Unwrapped: Navigating The Jungle Of Jargon
Navigating new insurance landscapes: "Bima Sugam" - transition to principle-based regulation etc. Bima Sugam: Is it the UPI
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Anil PM
Head - Legal & Compliance and CS, Bajaj Allianz Life Insurance
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Ashish Lakhtakia
Chief Legal & Compliance Officer and Company Secretary, Future Generali India Insurance
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Saahiel Sharrma
Chief Manager Legal, ICICI Lombard
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Sameer Karekatte
Chief Legal and Compliance Officer, Zuno General Insurance Limited
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Vivek Dubey
Sr. Vice President-Legal & Compliance, Coverstack
- Navigating new insurance landscapes: "Bima Sugam" - transition to principle-based regulation etc.
- Bima Sugam: Is it the UPI Era for Insurance? New Business Models, etc.
- Use & File Guidelines - A Loosened Whip?
- Commission Caps & Management Expenses - Legal & Business Takeaways
- Beyond Premiums and Claims: The Future of Insurance in a Digital World
- Regulatory Riddles in Health Insurance: Regulatory gaps, fraud, and abuse
- Data privacy and security in insurance: Balancing innovation with consumer protection
Networking Lunch
India’s Fintech Moment Has Arrived - Fact Or Fiction?
Evolution from ‘fintech’ to ‘techfin’: Redefining the finance landscape The NBFC conundrum: Compliance challenges, KYC norms, Crackdown by
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Ashish Chandra
General Counsel, CoinSwitch
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Naveli Reshamwalla
Associate Partner, Dhir & Dhir Associates
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Nilesh Tribhuvann
Managing Partner, White and Brief – Advocates & Solicitors
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Sameer Vyas
Head – Compliance, HDFC Credila Financial Services Limited
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Sheetal Sawhney Kapur
Head of Payments and Privacy Legal, Amazon Pay
- Evolution from ‘fintech’ to ‘techfin’: Redefining the finance landscape
- The NBFC conundrum: Compliance challenges, KYC norms, Crackdown by RBI on fintech and credit card issuers
- Digital lending's new frontier: The role of LSPs and the significance of PAN and account aggregator access
- Digital lending and NBFC insights: Striking the balance between innovation and compliance
- Navigating the regulatory maze: CBDCs, crypto, and the future of payments
- Technological gateways: tackling regulatory viewpoint
- Navigating the complexities of Rupay NPCI vs. Visa Mastercard Interoperability
- RBI’s Draft Framework for SRO-FT - Unison Moment?
- The Account Aggregator Odyssey: Unleashing the Potential of Data Sharing
- Unpacking DPDPA: Implications for data handling by financial institutions
The Veteran's Talk - A Focussed Presentation - Revolutionizing Collections: Leveraging Digital Legal Processes in Banking
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GRC Conundrums: The Tightrope Of Today’s BFSI Legalities
Rule vs. Principle-Based Regulation: The Shifting Sands of Legal Compliance KYC or Bye-Bye Customer: Addressing the AML Anomalies,
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Amber Gupta
Head Corporate Legal, Company Secretary and Chief Compliance Officer Aditya Birla Capital
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Manoj Gujaran
Chief Compliance Officer and Head - Legal, Poonawalla Fincorp
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Rajiv Mohapatra
General Counsel, Mastercard
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Rashmi Priya
Senior Legal Counsel, Standard Chartered Bank
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Srividhya Sridhar
Head Legal, Vivriti Capital
- Rule vs. Principle-Based Regulation: The Shifting Sands of Legal Compliance
- KYC or Bye-Bye Customer: Addressing the AML Anomalies, fraud and financial crimes
- Consolidation of regulations to new frameworks for digital compliance - smooth transition?
- From Compliance to Crisis: The GC's Guide to Navigating Data Dilemmas
- Updates on Banks/NBFCs investing in AIFs - A Regulatory Oversight or Wink?
- Transaction Structuring - LODR Regulations & Compulsory Listing - Too Tight a Rope?
Gala Lucky Draw & Chai Pe Charcha
Explore More #BFLS2024
Varied Industry Audience with Even More Intense Discussions
Delegates
Speakers
Partners & Sponsors
Special Invitees
Invited & Confirmed Speakers
Meet Our Mighty Speakers
Time’s Ticking & Discounts Drying Up
Get in Touch to Avail the Best Deal.
The 2024 Edition was a massive success and we now look forward to the 2025 Edition. In case of any interest, please get in touch with us.
Whether you're a legal advisor specializing in the nuances of BFSI regulations, or you're at the helm of legal, risk, compliance, and data privacy for corporations within banking, financial services, insurance, or fintech, this summit promises invaluable insights and networking opportunities.
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Network with a perfect blend of legal professionals.
Audience Profile
Audience Profile
Corporate
In-house General Counsel Community – Legal and Regulatory Heads, Compliance Heads, Litigation Heads, Data Protection Officers, C Level Executives, Directors, Stakeholders
Core Legal Community
Judiciary, Law Firms, Law Practitioners and Experts, Managing Partners, Founding Partners, Partners, Allied Industry – CAs, CSs, LegalTech Companies, Solution Providers – SaaS Providers
Government & More
Government Machinery – Ministries, Regulators and Policy Makers etc
Core Legal Community
Judiciary, Law Firms, Law Practitioners and Experts, Managing Partners, Founding Partners, Partners, Allied Industry – CAs, CSs, LegalTech Companies, Solution Providers – SaaS Providers, Publishers
R&D & IPR with Compliance Heads, Litigation Heads
Corporate
In-house General Counsel Community – Legal and Regulatory Heads, R&D Heads, IPR Heads, Data Protection Officers, C Level Executives, Directors, Stakeholders
Government & More
Government Machinery – Ministries, Regulators and Policy Makers etc
Core Legal Community
Judiciary, Law Firms, Law Practitioners and Experts, Managing Partners, Founding Partners, Partners, Allied Industry – CAs, CSs, LegalTech Companies, Solution Providers – SaaS Providers, Publishers
Multiple Registration Options
Find Your Best Deal
Corporate Registrations
₹7,500 Onwards
- 1 Delegate – INR 10000 per delegate
- 2 Delegates – INR 9000 per delegate
- 3 Delegates – INR 8000 per delegate
- 4 or more delegates- INR 7500 per delegate
Law Firms & Solutions Providers
₹9,000 Onwards
- 1 Delegate – INR 12000 per delegate
- 2 Delegates – INR 10000 per delegate
- 3 Delegates – INR 9000 per delegate
International Delegates
₹20,000 Onwards
- 1 Delegate – INR 30000 per delegate
- 2 Delegates – INR 25000 per delegate
- 3 Delegates – INR 20000 per delegate
The Lex Witness Annual Pass
₹40,000 Onwards
- Access to all Lex Witness Summits - Validity: 1 Year
- 1 Pass: INR 60000 per pass
- 2 Passes: INR 50000 per pass
- 3 Passes: INR 40000 per pass
Additional Discounts & Offers
Early Bird – 15% Discount for 1st 25 Delegates
Special 15% Discount for all IWIRC India Members
Special Red Carpet for the Ladies – 10% Discount
All Lex Witness Subscribers are entitled for 10% discounts
*No 2 discounts can be clubbed together
*Taxes Extra as Applicable
