Back

SEACEN Course on Consolidated Supervision

Venue :Brunei Darussalam
Host Name :Brunei Darussalam Central Bank
Date From :19 May 2013
Date To :24 May 2013

Descriptions

The recent financial crisis has demonstrated that effective and timely risk management is important for financial institutions with multiple legal entities. Regulators and examiners must possess the necessary tools and authority to monitor and address safety and soundness in all parts of an organization.

Target Group: The Course is designed for bank examiners and regulators whose roles are to establish the safety and soundness of a financial institution with multiple legal entities.

Objective

At the end of this Course, participants will be able to evaluate quantitative and qualitative consolidated supervision assessment of a banking group in accordance to Basel II and best practices in the region. In achieving the objective, participants will learn to:

  • (i) describe supervisory approach on consolidated supervision of banks based on core principles and Basel II;
  • (ii) identify various corporate groupings of a parent bank;
  • (iii) discuss supervisory issues and challenges with regard to banking groups;
  • (iv) analyze consolidated prudential reports on quantitative and qualitative basis;
  • (v) assess the financial condition and risk profile of a holding company’s non-bank subsidiaries and its impact on the group; and
  • (vi) describe the role of consolidated supervision and its relationship with other regulatory agencies.

 

Resource Person

The faculty of speakers will comprise technical experts and senior officials drawn from regulatory authorities and SEACEN member banks.

The South East Asian Central Banks (SEACEN)Research and Training Centre (80416-M)

 

Contact Us

Level 5, Sasana Kijang
Bank Negara Malaysia
2 Jalan Dato' Onn
50480 Kuala Lumpur, Malaysia

Tel : (+603) 9195 1888
Email : enquiries@seacen.org
 

Courses

High Level Forums

Research

The SEACEN Centre Team

Online Seminars

Collaborative Events

About The SEACEN Centre