## Selected Issues in the Evolving Financial Regulatory Framework

## Source details

**Canonical URL:** [Selected Issues in the Evolving Financial Regulatory Framework](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2024/frfct24-14)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2024/frfct24-14/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2024/frfct24-14/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2024/frfct24-14/bundle-manifest.json)

## Bibliographic details
- Session: CT 24.14
- Location: Shenzhen, China
- Dates: September 9-13, 2024 (1 week)
- Delivery method: In-person Training
- Primary language: English

---

### Target audience and qualifications
- Target Audience:
  - Mid-level officials from central banks and regulatory agencies involved in banking regulation and/or financial stability analysis.
- Qualifications:
  - Participants are expected to have a degree in economics or finance.
  - Participants are expected to have work experience related to financial regulation and supervision.

### Course description — substantive themes and coverage
- Examines selected issues in the evolving financial regulatory framework with a critical look at the evolving framework for banks.
- Topics covered:
  - Basel III capital requirements.
  - Macroprudential policies.
  - Regulation and supervision of climate-related financial risks.
  - Regulatory challenges around fintech.
  - Operational and cyber risk.
  - Ongoing international regulatory discussions.
- Attention to proportionality in bank regulation and supervision.
- Identifies main operational issues and challenges when implementing the Basel framework and provides practical guidance.
- Pedagogy:
  - Interactive training sessions using case studies and group activities.
  - Participants invited to make presentations on selected topics that reflect their country experiences.

### Course objectives
- Upon completion of this course, participants should be able to:
  - Summarize the main pieces of the prudential regulatory framework for bank.
  - Extract lessons from previous financial stability threats.
  - Identify regulatory measures to mitigate banking risks.

---


## 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)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2024/frfct24-14_