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CRD IV and V for Banks
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Although banks are the main target of the wave of post-crisis financial sector regulation, Investment Firms have also been included. Knowledge of the Basel/CRD rules has therefore become essential for anyone working in the sector.
This course covers the key parts of the relevant regulations, including level classification, capital requirement, capital eligibility, any liquidity requirements plus governance and disclosure. It is designed specifically for the typical Cyprus IF in that it focuses mainly on Class 2 or 3 Ifs.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme participants will be able to:
- Understand which Class their firm is in
- Understand how to calculate their capital requirement
- Understand any liquidity requirement
- Understand the governance and any disclosure requirements
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme has been designed for professionals within Investment Firms and will be particularly beneficial for:
- Risk and compliance staff
- Front office staff
- Treasury staff
- Supervisor staff
- Investors
- Corporate treasurers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Overview of IF regulation
- The different criteria for Class classification
- The different ways capital requirements are defined – e.g. Fixed Overheads, etc.
- What counts as capital
- Whether there is a liquidity requirement, how it is defined and met – Liquidity Coverage Ratio (LCR) High Quality Liquid Assets (HQLAs)
- Pillars 2 and 3
- Internal risk management and governance
- Disclosure
- Regulation and the market – the impact on Return on Equity
Industry Expert | Michael Stafferton
Michael began his financial markets career in 1986 on the Financial Engineering desk at Yamaichi International, then one of the so-called ‘Big Four’ Japanese securities houses. The desk was mainly responsible for designing, structuring and swapping vanilla and structured bond issues for European clients. He then moved to a coverage role, predominantly in the UK and Eire, with responsibility for some of the more technically demanding clients, including the Bank of England and the European Investment Bank. He greatly expanded the volume of deals done, including a government, major banks, building societies and corporates. The role also involved working on UK privatisations and with the bank and fund management arm. In 1994 he moved to Kleinwort Benson with responsibility for debt, convertible and tax-structured origination with a number of top UK companies and helped launch an FRN.
He has been training across a wide spectrum of cash instruments, derivatives, commodities and in risk management and regulation since 1999, at up to senior management level globally, his clients comprising mainly the top tier investment banks and fund managers, and is the author of a textbook on credit derivatives (Credit Derivatives Workbook, Euromoney, 2004).
Training Style
Through a presentation of the programme content the course is designed to promote questions and discussion throughout. It includes numerous real-life local examples and case studies for a deeper understanding.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Michael Stafferton - Owner, MS'K Financial Training
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 22 Νοε 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 23 Νοε 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CRD IV and V for Banks
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