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Banking Regulations in a Nutshell

Banking Regulations in a Nutshell

Run as an open seminar in Czech language

The seminar Banking Regulations in a Nutshell is organized as an open seminar for employees from different institutions and also as an in-house seminar organized for employees of clients with tailor made requirements.

Objectives of the seminar

The aim of the seminar is to provide participants with a comprehensive overview of the applicable banking regulations. Key regulatory requirements such as calculation of capital requirement, stress testing, risk appetite, ICAAP / ILAAP, and other selected areas of banking regulation will be presented at the seminar. The seminar participants will also learn about the anticipated future development of banking regulation and selected current news.

For whom it is intended

The seminar is intended for the specialists of risk management, compliance, internal audit and other specialists who work with banking regulation.


Seminar content

1. CRD structure and its implementation in the Czech Republic and the EU
2. Principles of capital adequacy 
3. PILLAR I: Minimum capital requirements and related binding requirements
4. PILLAR II: Assessment of adequacy of capital and liquidity and supervision
5. PILAR III: Market discipline
6. Internal Governance
7. Other topics
8. Comprehensive amendment CRR 2 and CRD 5
9. Completion of BASEL III implementation
10. EBA
11. ECB