## Core Elements of Banking Supervision (CBS)

## Source details

**Canonical URL:** [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/cbsct23-08)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2023/cbsct23-08/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2023/cbsct23-08/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2023/cbsct23-08/bundle-manifest.json)

## 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](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2027/cbsat27-10)
- [Advanced Government Finance Statistics (GFS-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/gfs-ace26-45)
- [Fiscal Sustainability (FS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fsce26-38)
- [Safeguards Assessments of Central Banks (SAC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/sacat26-30)
- [Macroeconomic Management in Resource Rich Countries (MRC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mrcce26-44)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/cbsct23-08_