Core Elements of Banking Supervision (CBS)

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Core Elements of Banking Supervision (CBS)

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Bibliographic details

• Session: CT 23.08
• Location: Beijing, China
• Dates: July 17-28, 2023 (2 weeks)
• Delivery method: In-person Training
• Primary language: English

Overview

• Presented by the Monetary and Capital Markets Department.
• Session No.: CT 23.08.
• Course Description:
  • Provides a comprehensive view of conceptual and operational issues related to bank regulation and supervision.
  • Covers elements of micro- and macroprudential supervision, including the Basel core principles, banking regulation developments, liquidity requirements, and stress testing.
  • Offers discussions and exercises on concrete applications and approaches often used by supervisors.
  • Exercises simulate supervisory routines and analysis and complement the lectures.
  • Participants are expected to provide their own perspectives on, and experience with, the issues covered in the course.

Logistics

• Location: Beijing, China
• Date: July 17-28, 2023 (2 weeks)
• Delivery Method: In-person Training
• Primary Language: English

Target audience, qualifications, and pre-requisites

• Target Audience:
  • Bank supervisors.
• Qualifications:
  • Participants should be familiar with basic banking regulation and supervisory procedures.
• Pre-requisites:
  • Participants are expected to be familiar with basic banking regulation and supervisory procedures.

Course objectives

• Upon completion of this course, participants should be able to:
  • Identify and explain the main components of the prudential regulatory framework.
  • Describe effective supervisory approaches and tools.
  • Extract lessons from previous financial stability threats to prevent their recurrence.

Teaching methods and practical components

• Lectures covering conceptual and operational issues in bank regulation and supervision.
• Discussions on micro- and macroprudential supervision and recent banking regulation developments.
• Practical exercises:
  • Simulations of supervisory routines and analysis.
  • Case-based discussions and applied exercises on liquidity requirements and stress testing.
• Participant engagement:
  • Participants are expected to contribute their perspectives and experiences to course discussions and exercises.

References

• In-person Training
• Core Elements of Banking Supervision (CBS)
• Advanced Government Finance Statistics (GFS-A)
• Fiscal Sustainability (FS)
• Safeguards Assessments of Central Banks (SAC)
• Macroeconomic Management in Resource Rich Countries (MRC)