BASEL 4 – IMPACTS ON REPORTING

On 19th March, the Implementing Regulation (EU) 2021/451 laying down implementing technical standards for the application of Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of institutions and repealing Implementing Regulation (EU) No 680/2014 was published on the Official Journal of the European Union. The Regulation […]   Continue reading

Information

  Banks


  Webinar


  May 2021

Attachments

  Course program

Posted on 26/3/2021

Resolution Plans – The new RP Reporting

On 7th November, the Implementing Regulation (EU) 2018/1624 was published on the Official Journal of the European Union. It refers to standard form and templates for the provision of information on resolution plans of credit institutions and investment firms, according to Directive 2014/59/UE (BRRD). This Regulation introduces the mandatory reporting of useful information related to […]   Continue reading

Information

  Banks and financial intermediaries belonging to banking groups


  Hotel Crowne Plaza Milan, 02 April 2019 - Hotel Atlantico Rome, 03 April 2019


  April 2019

Attachments

  Course program

Posted on 4/3/2019

IFRS 9 and operational impacts on balance sheet and FINREP reporting

With the Regulation (EU) 2016/2067 dated 22nd November 2016, the implementation of the new IFRS standard (International Financial Reporting Standard) has been put into effect. Such Regulation has a complex and significant impact on the corporate system and will become more and more interrelated with the gathering, classification and check of financial data. Risk, Credit […]   Continue reading

Information

  Banks and financial intermediaries


  Crowne Plaza Hotel, Milan - 30 November 01 December 2017


  November 2017

Attachments

  Course program

Posted on 25/10/2017

ANALYTICAL CREDIT DATASET (Anacredit)

The topic of the harmonisation of data, or better said, the granular collection of credit data, is one of the key projects within the European macroprudential supervision. The reasons for this wide emphasis certainly may not be included in a few lines describing this meeting. However, some useful hints, which are also treated in this […]   Continue reading

Information

  Banks


  Rome - 19th July 2017 and Milan - 20th July 2017


  July 2017

Attachments

  Course program

Posted on 19/7/2017

Anty-money laundering: last updates under the IV Directive effective from June 2017

Anti money-laundering and counter-terrorist financing have been and always be a central tragic issue. The intention of European legislators is to achieve an increased and more in-depth control of some financial phenomena that, unfortunately, in some cases result in criminal activities performed both by organised crime and religious-political terrorist organisations. The new Directive, thus, sheds […]   Continue reading

Information

  Banks and financial intermediaries


  Rome - 3rd May 2017 and Milan - 4th May 2017


  May 2017

Attachments

  Course program

Posted on 3/5/2017

Evolution of the Central Credit Register: Innovations in the reporting related to the Central Credit Register

Even if it is firmly defined, now more than ever the credit risk and the related measurement and distribution techniques on the one hand, and the mitigation techniques on the other hand, express a fundamental variable. The recent NPL reporting, and future AnaCredit, identify an area (unfortunately a relevant one) of the credit risk that […]   Continue reading

Information

  Banks and financial intermediaries


  Milan - 22nd November 2016 and Rome - 23rd November 2016


  November 2016

Attachments

  Course program

Posted on 22/11/2016

Basel III Financial Companies

Following the legislative processes that deeply affected the national financial industry, the Bank of Italy was required to adjust the qualitative information structure (the so-called “data governance”). This process, which began more than ten years ago, progressively evolved according to the financial crises occurred and to the related countermeasures undertaken by the competent Community authorities, […]   Continue reading

Information

  Financial Companies


  Milan 21th September 2016


  September 2016

Attachments

  Course program

Posted on 21/9/2016

ALMM – additional metrics for liquidity reporting

ALMM, LCR, NSFR, … many acronyms underlying specific concepts, referring both to the regulatory and management area.  These concepts identify and lead the intermediary to become aware of the 'Liquidity Risk' meant, but not limited to, as the governance of inflows and outflows in particularly unfavourable periods. Therefore, the meeting aims at: Involving corporate bodies […]   Continue reading

Information

  Banks


  Rome - 16th May 2016 and Milan - 17th May 2016


  May 2016

Attachments

  Course program

Posted on 16/5/2016

NON-PERFORMING LOANS: From Base LD to the new reporting of non-performing exposures

      As known, in recent years non-performing exposures have considerably increased; this increase, partially motivated by factors inherent to the national and foreign economic context, has conversely highlighted a major weakness of the Italian system for an effective control (robustness and resilience principle) of this phenomenon. Both micro and macro-prudential interventions are challenging and ambitious, also […]   Continue reading

Information

  Banks


  Rome - Hotel Atlantico 23, Cavour Rd. and Milan - Hotel Crowne Plaza 73, Melchiorre Gioia Rd.


  March 2016

Attachments

  Course program

Posted on 1/3/2016

BANKING COMPLEXITY & GOVERNANCE (A systemic and structured analysis on banking management)

The recent changes to the Supervisory Circulars in terms of governance and control systems introduced the need of a reflection on the themes related to the complexity of the banking activities in the current period. The training unit of Save Consulting Group decided to organize a meeting to provide an in-depth analysis of such themes […]   Continue reading

Information

  Banks


  Rome - Hotel Atlantico 23, Cavour Rd. and Milan - Hotel Crowne Plaza 73, Melchiorre Gioia Rd.


  November 2015

Attachments

  Course program

Posted on 17/11/2015