Legal Framework and General Overview

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

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