Lectures / Seminars
1) Introduction
2) Purpose of a bank & history of banking regulation
3) Corporate governance principles for banks
4) Basel regulation and its development
5) CRD IV / CRR
6) CNB regulatory and supervision tools
7) European Stability Mechanism + European Financial Stability Facility
8) Reforms of EU banking sector
9) Consumer protection in new and planned regulation in the financial sector
This course is mainly focused on the latest trends and development in financial and banking regulatory framework. The lectures familiarize students with development in banking regulation with emphasis on Basel rules (CRD IV/CRR).
After the completion of the course, students should have detail knowledge of regulatory procedures as well as models used in credit/market risk management.