Legal Framework and General Overview
Your next career step
A solid understanding of the legal framework gives you the confidence to navigate regulatory reporting requirements and make well-informed decisions in a complex environment. In the course Legal Framework and General Overview at Frankfurt School of Finance & Management, participants gain a structured overview of key legal and regulatory reporeting principles. Practical insights help to understand relevant requirements, recognise important interdependencies and assess their implications for the daily work. This enables our participants to strengthen thier regulatory reporting expertise and build a reliable foundation for confidently addressing more complex requirements from the regulators.
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A solid understanding of the legal framework gives you the confidence to navigate regulatory reporting requirements and make well-informed decisions in a complex environment. In the course Legal Framework and General Overview at Frankfurt School of Finance & Management, participants gain a structured overview of key legal and regulatory reporeting principles. Practical insights help to understand relevant requirements, recognise important interdependencies and assess their implications for the daily work. This enables our participants to strengthen thier regulatory reporting expertise and build a reliable foundation for confidently addressing more complex requirements from the regulators.
CONTENTS
- 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
REGISTRATION
REGISTRATION
18 May 2027 - 20 May 2027
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
10% discount for the second and each additional participant per company and seminar date.
Target group
LEARNING GOALS
- 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
METHODOLOGY
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
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