European Banking Regulation With German Particularities

Frankfurt School of Finance & Management

How long?

  • 1 day
  • in person

What are the topics?

Frankfurt School of Finance & Management

Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Who should attend

Non-Europeans that need a comprehensive and concise overview on European banking regulation. Typically, these are key personal from Risk, Internal audit, Finance, Regulatory reporting, consultants, central bankers. This also includes senior management that has been seconded from the non-European headquarter of a banking group to its EU-branch/subsidiary.

Europeans that have lost track during the last 10 years of the numerouses regulatory initiatives and that need a quick refresh how regulation is organised now.

About the course

Obtain a quick, but concise overview of how European regulation is organised, who are the important players and what are the most important requirements. After the seminar, attendees will be knowledgeable about the current rules and upcoming important changes in regulation. Due to its compactness, the seminar is also suitable as a regulatory brush-up for executive and non-executive board members.

Contents

Introduction and Seminar Objectives

  • European Banking Passport

The new European Banking Regulation

  • Why do regulators regulate banks?
  • Structure (Supervisors, Regulators, CRR, CRD, MaRisk)
  • Who is the European regulator/SSM-structure?

Risk regulation

  • 3 Pillar approach
  • European vs. national provisions
  • Basel IV
  • Capital ratios and their business impact

SREP – Supervisory Review and Evaluation Process

  • Process overview
  • 44er inspections
  • Outcome: higher capital requirements
  • Assessment criteria

Latest supervisory credit risk initiatives

  • Review of internal models (IRBA)
  • Default definition
  • Impairments

Methodology

Interactive seminar, discussions, moderation, group work

Videos and materials

European Banking Regulation With German Particularities at Frankfurt School of Finance & Management

From  850 EUR$988

Something went wrong. We're trying to fix this error.

Thank you for your application

We will contact the provider to ensure that seats are available and, if there is an admissions process, that you satisfy any requirements or prerequisites.

We may ask you for additional information.

To finalize your enrollment we will be in touch shortly.

Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.

We are happy to help you find a suitable online alternative.