Financial Soundness Indicators (FSI)
Invitation
Session No.: CT 23.06
Location: Dalina, China
Date: June 26-30, 2023 (1 week)
Delivery Method: In-person Training
Primary Language: English
Interpretation Language: Chinese
Target Audience
Officials at central banks and supervisory agencies for the financial sector who are involved in the collection, compilation, and analysis of financial soundness indicators (FSIs).
Qualifications
Participants are expected to have a degree in economics or statistics, or equivalent experience.
Course Description
This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Course Objectives
Upon completion of this course, participants should be able to:
- Prepare the sectoral financial statements and compile FSIs for deposit takers in accordance with the methodology of the 2019 FSI Guide.
- Prepare or update FSI metadata using the concepts acquired on accounting principles and regulatory framework for deposit takers.
- Interpret FSIs for macro-financial surveillance.
Strategic and Practical Considerations in Pursuing Money Laundering Cases
English | December 11-15, 2023 | In-person Training | Vienna, Austria
Apply online by October 1, 2023
Financial Soundness Indicators (FSI)
English (Arabic) | November 13-17, 2023 | Blended Training | Abu Dhabi, United Arab Emirates
Apply online by October 6, 2023
Taxation of profits and multinational companies A GCC Perspective
English (Arabic) | November 13-14, 2023 | In-person Training | Kuwait City, Kuwait
Apply online by October 6, 2023