Legal Framework and General Overview

Anmeldung

Inhalte

Fundamentals & own funds requirements

Structure and organization of banking supervision
- International, European and national supervisory structure
- European Banking Union (SSM and SRM)
Legal framework and general overview
- Regulatory framework and scope of regulation
- CRR, CRD, KWG, regulations
- Financial institutions and other company terms
Own funds terms and reporting form
- Composition of own funds
- Requirements for Tier 1 capital, Tier 2 capital and eligible liabilities
- Deduction and regulatory correction items
- Capital buffer approach
Consolidation according to banking supervision requirements
- Supervision based in a consolidated basis
- Determination of regulatory groups
- Consolidation procedures and areas
Overview of the COREP and FINREP reporting system
Overview of notifications and reports
- Notifications concerning organizational and economic facts
- Person-related notifications
- Investment terms and notifications
Overview of financial and risk information reporting

Lernziele

Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
Develop technical skills which allow you to calculate the own funds of banks and prepare the respective reporting forms

Zielgruppe

Professionals, who work in the field of reporting, risk management, credit and bank management and experts who are in charge of internal auditing and financial accounting

Methodik

Interactive lecture, practical exercises, case studies

Dauer

3 Tage

Inhouse-Qualifizierung

Unser gesamtes Angebot ist auch maßgeschneidert für Ihr Unternehmen buchbar. Gerne beraten wir Sie dazu und erstellen Ihnen auf Wunsch ein individuelles Angebot.