Legal Framework and General Overview
Seminar
Your next career step
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
Next start date
01 June 2026
Duration
3 Days
Language
English
Format
On Campus, Online
Type of education
Seminar
Price
€2,550.00
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
CONTENTS
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
REGISTRATION
REGISTRATION
01 June 2026 - 03 June 2026
3 Days
Frankfurt am Main or online
€2,550.00
SPECIAL OFFERS
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.
Special Conditions
10% discount for the second and each additional participant per company and seminar date.
SPECIAL OFFERS
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.
Special Conditions
10% discount for the second and each additional participant per company and seminar date.
Target group
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
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
Interactive lecture, practical exercises, case studies
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
