Malta International Training Centre

Transcription

1 Malta International Training Centre 1 st April 26 th June 2014 TG Complex, Suite 3 Level 1, Brewery Street, Mriehel BKR 3000 Tel: (00356) , Fax: (00356) info@mitcentre.com Website:

2 Programme: Tuesday 1 st April 2014 The Main Functions and organs of the Malta Financial Services Authority Wednesday 9 th April 2014 Rationale of banking supervision (the local perspective) Brief background on recent developments within the local banking system Wednesday 16 th April 2014 The work of Authorisation Unit an overview Types of Institutions, namely:- Credit Institutions Financial Institutions (incl payment services institutions and Electronic Money Institutions) Licensing process Approval of new appointments Due diligence exercise Interaction with the other Supervision Units within the MFSA Credit institutions Local legislation and EU Directives Passporting implications Banking Rule BR/01 Licensing requirements Banking Rule BR/13 Mergers and Acquisitions Financial institutions Local Legislation and EU Directives Passporting implications Financial Institutions Rules Licensing requirements Wednesday 23 rd April 2014 The 1st Pillar of the EU s Banking Union - The Single Supervisory Mechanism What is it and in what way will it affect the MFSA s supervisory oversight function for credit institutions?

3 Wednesday 30 th April 2014 Capital Adequacy Importance of maintaining an adequate level of own funds (capital) Approaches in relation to the capital requirement in respect of credit, market and operational risks Disclosure requirements Recent changes brought about by CRD IV & CRR from a capital adequacy perspective Wednesday 7 th May 2014 The work of the On-Site Section an overview The interaction with the other sections of the unit On-site process preparatory work, the visit itself, post on-site work The follow-up process Other work carried out by the section Colleges of Supervisors Banking Rule BR/12 Reasons for the Capital Requirements Directive (CRD) The Pillar II process Internal Governance The ICAAP The SREP Wednesday 14 th May 2014 Off-site Supervision and Statutory Reporting An Overview Introduction Set up of the Off-Site Section Scope for Off-Site Supervision Applicability Credit and Financial institutions Statutory reporting under the respective Banking Rules Future Developments FINREP, COREP Wednesday 21 st May 2014 Regulation and Compliance Section and Crisis Management Set up of the Regulation and Compliance Section Why Crisis Management? Legal Infrastructure Local Developments International Developments such as SSM and BRRD EXAM: Thursday 26 th June 2014 between hrs

4 Course Venue Malta Financial Service Authority (MFSA) and Malta International Training Centre (MITC), TG Complex, Suite 3 Level 1, Brewery Street, Mriehel, BKR3000 Dates 1 st April- 21 st May 2014 Duration 8 lectures of 1.5hour each ( hrs) Organisers Malta International Training Centre Certification Those participants attending 80% of the programme and who are also successful in their examination will receive a certificate of achievement by the Malta International Training Centre (MITC). Fee 300 per participant Discounts and Cancellation Policy Companies effecting group bookings (four or more participants) are entitled to a 10% corporate discount. A 25% cancellation fee is applicable for cancellations received within 15 days of the start of the programme. Terms of Payment In full upon registration unless otherwise agreed with MITC.

5 Malta International Training Centre Participant Details Name: Address: Mobile No.: Date of Birth: Sponsor Details Company Name: Company Address: Tel. No.: Fax No.: Fee: 300 per participant Important Deadlines Applications to be received by: 17 th March 2014 Intake Date: 1 st April 2014 Examination Date: 26 th June 2014 Please tick the box if you wish to be included in our database which is used solely for marketing purposes. Signature: Date: