Western India Regional Council of
The Institute of Chartered Accountants Of India

Event Details

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Programm Category :
National Conference on Urban Co-operative Banks
CPE Credit Hrs : 12 Hrs.
Venue : ICAI Tower, Plot No. C-40, G Block, Opp. MCA Ground, Next to Standard Chartered Bank, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051
Date : 08/08/2014 To 09/08/2014
Time : 9.00 am To 6.00 pm
Delegate Fees : 2000
Description :
About Conference:
Committee for Co-operatives & NPO Sectors is organizing a National Conference on Urban Co-operative Banks on 8th and 9th August, 2014 at ICAI Tower, BKC, Mumbai. The Conference is hosted by WIRC of the Institute of Chartered Accountants of India. Regulators and leaders of UCBs and seasoned speakers from professional field have been invited to address the burning issues pertaining to Urban Co-operative Banks.

The Urban Co-operative Banks had helped enhance the financial status of individuals who were in dire need of credit. Despite all odds the cooperative banks had risen reasonably well. The sector, which is at its cross roads at this juncture is gearing up to tide over the storm. Delegates from all over India representing various stakeholders are expected to attend the event.
 
Friday, 8th August, 2014
9.00 a.m. to 10.00 a.m. Registration and breakfast
Inaugural Session & Key - note Address
Chief Guest:
Shri Harshvardhan Patil, Honorable Minister of Co-operatives, Government of Maharashtra
10:00 a.m. to 12:00 noon Guest of  Honor:
Shri A K Bera, Principal Chief General Manager, Reserve Bank of India (RBI)
Shri S.W. Naqvi, Special Director, Enforcement Directorate*
 
  Key Note Speaker:
CA. Rajkumar Adukia, Chairman, CCONPO, ICAI
Overview and framework of banking industry
• Global and Indian scenario
• Players in banking industry - private, nationalized, foreign, SCBs, CCBs, PCBs
• Role and contribution of Urban Co-operative Banks (UCBs) in banking industry
Session I
12:00 noon to 1:00 p.m.
Legal Framework of UCBs.
• Special Acts/ Rules like:

a) Reserve Bank of India Act , 1934
b) Banking Regulation Act, 1949 (Section 56 amending various provisions of BR Act)
c) State Co- operative Societies Acts and Rules

• Reserve Bank of India / Co- operative department: circulars, guidelines, notifications /orders, judgments, various special rules [like recovery, election, record maintenance etc.]
•Dual control- bottlenecks and mitigation strategies
Speaker:
Shri P. K. Arora, General Manager, Reserve Bank of India (RBI)
1:00 p.m. to 2:00 p.m. Lunch Break
Session II
2.00 p.m.to 3:00 p.m.
Prevention of Money Laundering Act (PMLA)-

• Key provisions, concepts and processes
• Compliances and reporting requirements for UCBs
Foreign Contribution Regulation Act (FCRA)

Speaker:
Shri Dhirendra Sinha, Assistant Director, Enforcement Directorate
Session III
3:00 p.m. to 3:45 p.m.
Accounting software for UCBs
• Specific features and relevance
• Comparative analysis and suitability
• Benefits of computerization

Speaker:
Mr. Ravikiran Mankikar, CGM-IT, Shamrao Vithal Co-op. Bank, Mumbai
3.45 p.m. to 4:00 p.m. Tea Break
Panel discussion:
04:00 p.m. to 05:15 p.m.
• Regulatory framework of UCBs
• Management of UCBs- need for innovation and improvement
• Growth strategies and expansion of business
• Marketing and competition
• Services- customer satisfaction and service portfolio
• Role of independent directors in UCBs

Panelists:
Shri Sanjeev Maheshwari, Central Council Member, ICAI
Shri Santosh Patil, Deputy Secretary, Co-operative, Government
Shri Santosh Patil,MD, NAFCUB
Saturday, 9th August, 2014
Session IV
10:00 a.m. to 11:00 a.m.
Accounting for UCBs
• Treasury Management for UCBs

Speaker:
CA. N. S. Venkatesh, Executive Director, IDBI Mumbao
Session V
11.00 a.m. to 12.00 noon
Audit of UCBs
• Typical issues
• Internal Control and Risk Management
Speaker:
CA. M. M. Chitale, Past President, ICAI
12:00 noon to 01:00 p.m Lunch Break
Session VI
1:00 p.m. to 2:00 p.m.
Audit of UCBs
• Audit Planning for audit of UCBs
• Audit documentation

Speaker:
CA. Fatima Jacinto, Citizen Credit Co-op. Bank
Session VII
2.00 p.m. to 3.00 pm
Taxation of UCBs

• Income Tax- applicability of some specific Sections and interpretation
• Income Tax- recent controversies in cases of UCBs

Speaker:
CA. Tarun Ghia, Central Council Member, ICAI
3:00 p.m. to 3:15 p.m. Tea
3:15 p.m. to 4:00 p.m.









4:00 p.m. to 5:15 p.m.
Panel Discussion:
Corporate  Governance in UCBs

Speaker:
Dr. Dinesh,
Chief Executive, National Co-op. Union of India

Role of Independent Directors in UCBs

CA. Anil Aggarwal, News Delhi

Specific Issues relevant to UCBs in areas of:

• Accounting
• Auditing
• Taxation

Panelists:
CA. M.M. Chitale, Past President, ICAI
CA. Tarun Ghia, Central Council Member, ICAI
CA. Rakesh Awasthi, IDBI, Mumbai
CA. Fatima Jacinto, Citizen Charter Bank
Registration Details:
Registration Fees : Rs.2,000 /- per delegate (inclusive of course material, breakfast & lunch)

Mode of Registration & Payment:


Offline Registration & Payment
DD/Pay order/Cheque should be drawn in favour of ‘WIRC of ICAI’ payable at Mumbai and sent to ICAI Tower, Plot no C-40, G Block, Opp. MCA Ground, Next to Standard Chartered Bank, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Please mention your name, Membership number, Registration Number and contact details at the back of the cheque/demand draft.
Online Registration & Payment : http://wirc-icai.org/onlineevents.aspx
Programme Chairman

CA. Rajkumar S. Adukia
Chairman, Committee for Co- Operatives and NPO Sectors (CCONPO), ICAI

Convener, Task Force on UCBs, CCONPO, ICAI
Mobile – 9820061049
Email id- rajkumarradukia@caaa.in
Programme Director

CA. Sanjeev K. Maheshwari
CCM, ICAI & Member, Committee for Co- Operatives and NPO Sectors (CCONPO), ICAI
Mobile – 9821119043
Email id-sm@gmj.co.in
Programme Coordinators

CA. Anil Bhandari, Chairman, WIRC
Mobile - 9821037605
Email id - anilbhandari@anilashok.com

CA. Abhishek Nagori, RCM, WIRC
Co-convener, Task Force on UCBs, CCONPO, ICAI
Mobile - 9426075397
Email id - abhishek.nagori@jlnus.com
Organized By:
Committee for Co-Operatives and NPO Sectors
of
The Institute of Chartered Accountants of India (ICAI)
Hosted by:
Western India Regional Council of the ICAI
For further details & information, please contact:
Western India Regional Council of The Institute of Chartered Accountant of India, Phone: 022-33671421 / 424, E-mail: wircevents@icai.in
or
Secretary, Committee for Co-Operatives and NPO Sectors, Phone: (0120) 3045996, E-mail: cconpo2@icai.in, Website: www.icai.org, www.cconpo.icai.org
For Assistance contact: CA. Nitin Singhal, Officer CCONPO, ICAI - 9650444765
irect online
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