Legal Frameworks for Banking Supervision and Resolution: Key Themes and Emerging Legal Developments (LBSR)
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- Legal Frameworks for Banking Supervision and Resolution: Key Themes and Emerging Legal Developments (LBSR)
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Bibliographic details
- Published: July 30, 2025
Course focus and thematic coverage
- Covers selected key issues related to the institutional and legal infrastructure necessary to support sound regulation and supervision of banks, bank resolution, safety nets, and crisis management.
- Incorporates emerging legal developments relevant to the financial sector, such as fintech and climate change.
- Topic classification: Legal and Institutional Frameworks.
Target audience and participant profile
- Intended participants: Central bank, ministry of finance, bank supervisory, resolution authority, and deposit insurance agency lawyers involved in bank regulation and supervision, bank resolution, and crisis management.
- Course level: Designed for senior counsels; participants are expected to have a thorough understanding of legal issues related to the financial sector.
Qualifications and prerequisites
- Participants are expected to have five years of relevant work experience.
- Expected baseline knowledge: good knowledge of financial sector laws.
- Preferred qualification: an advanced law degree.
Course objectives
Upon completion of the course, participants should be able to:
- Identify key legal issues relevant to the selected aspects of the regulation and supervision of banks: bank resolution, safety nets, and crisis management, and how international best practice addresses those issues.
- Develop an understanding of emerging legal developments in relation to the regulation and supervision of financial sector, such as climate change, fintech, e-money.
- Identify legal design approaches that have proven effective in key areas and emerging topics covered by the course, based on cross-jurisdictional experiences shared by presenters and fellow participants.
- Analyze and assess domestic financial sector legislation against international good practices on themes and emerging legal developments covered during the course.
- Develop and formulate recommendations and engage with stakeholders on how to modify the aspects of financial sector legislation discussed in the course through law reform to align it to international good practices.