Banking Supervision within the Basel Framework

TARGET GROUP | Mid-level to senior banking supervisors from central banks and supervisory authorities. Basic knowledge of the Basel framework is essential. Participants should also be familiar with the supervisory policies at their institution and be prepared to actively contribute to discussions.

DESCRIPTION | The Basel Framework is a comprehensive set of standards developed by the Basel Committee on Banking Supervision to improve the regulation and supervision of the banking sector. An essential part of it is the Basel III package, finalised in December 2017, that addresses the lessons learnt from the financial crisis and updates the minimum capital requirements.

This one-week course seeks to impart comprehensive expert knowledge on major issues relating to the implementation of the Basel framework, focusing on countries in the EU, emerging Europe, and the Caucasus. It will focus on both theory and practice, with special attention to the new standardized approaches for credit and operational risk, besides introducing the EU supervisory review process (SREP and ICAAP/ILAAP) under Basel Pillar 2.

Furthermore, current and evergreen topics such as the supervisory examination of banks’ credit business as well as the supervision of NPL, interest rate risk in the banking book, ICT risks and crypto assets will be covered.

The course requires a high level of participation, through discussions, case studies and short participant presentations based on individual country experiences.

Content

· Banking supervision in the EU

· Relevant measures of the Basel Framework

· Pillar 2: Supervisory Review and Evaluation Process (SREP) and Internal Capital Adequacy Assessment Process (ICAAP) of banks in the EU

· MiCA and DORA: EU-Frameworks for the supervision of crypto assets and and ICT-/cyber risks

· Supervisory examination of credit business; non-performing loan (NPL) management

· Bank crisis management, recovery and resolution

· National experience in banking supervision

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Course Details

Start: 20270412Apr 12
End: 20270416Apr 16

Language: English

Sponsoring Organization: JVI/DBB/OeNB

Admin Arrangements


Application Deadline: January 12, 2027

Apply here