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IFSB-FIS Workshop on IFSB Standards for Regulatory and Supervisory Authorities for the Banking Sector

Name: IFSB-FIS Workshop on IFSB Standards for Regulatory and Supervisory Authorities for the Banking Sector
Start: 2015-11-16T09:00:00+00:00
End: 2015-11-20T16:15:00+00:00
Location: Training Room 3.1 & 3.2, Sasana Kijang, Bank Negara Malaysia

November 16, 2015 @ 9:00 AM – November 20, 2015 @ 4:15 PM

This 5-day Workshop is tailored for the Regulatory and Supervisory Authorities for the banking sector. The major focus of the Workshop will be on the most recent Guiding Principles which address the new global regulatory requirements for the supervisory review process and for liquidity management. The workshop will discuss the following IFSB Standards:

IFSB-16 : Revised Guidance on Key Elements In The Supervisory Review Process of IIFS
GN-6 : Guidance Note on Quantitative Measures for Liquidity Risk Management in IIFS
IFSB-10 : Guiding Principles on Sharī`ah Governance Systems for IIFS

Overall, this Workshop aims to:

Enhance the participants’ understanding of the respective Standards and Guiding Principles thereby facilitating the implementation of these standards in their respective jurisdictions;
Assist the participants in practical application of issues addressed in the particular standards through case studies, hands-on exercises and other interactive tools; and
Promote the sharing of experiences among regulators and supervisors on the implementation of respective IFSB Standards and Guiding Principles.

Participation in this Workshop is by INVITATION only. For queries, please contact the IFSB Secretariat, Mr. Hamizi Hamzah at [email protected]. Programme – Event Session(s)

Date	Time	Topics
Day 1 16/11/2015	IFSB-16: REVISED GUIDANCE ON KEY ELEMENTS IN THE SUPERVISORY REVIEW PROCESS
	09:00 – 09:30	Registration
	09:30 – 09:45	Opening Session
	09:45 – 11:15	Session 1: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Necessary Preconditions for Effective Supervision Criteria for Classifying the Institution as an IIFS or Window Additional Considerations in the Issuance of an IIFS License Supervisory Approaches in the Supervision of IIFS
	11:15 – 11:30	Group Photo and Coffee Break
	11:30 – 13:00	Session 2: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Regulatory Capital Requirements Guidance on the Slotting Method Treatment of IAH and Displaced Commercial Risk Advanced Approaches and Supervisory Discretion
	13:00 – 14:00	Lunch and Prayer
	14:00 – 16:00	Session 3: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Internal Capital Adequacy Assessment Process (ICAAP) ICAAP Framework for IIFS Supervisory Review Process in ICAAP Case Study
	16:00 – 16:15	Coffee Break
Day 2 17/11/2015	IFSB-16: REVISED GUIDANCE ON KEY ELEMENTS IN THE SUPERVISORY REVIEW PROCESS
	09:30 – 11:00	Session 4: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Governance and Risk Management Sharī`ah Governance Risk Management and Risk Management Process Enterprise-wide Risk Management Framework
	11:00 – 11:30	Coffee Break
	11:30 – 13:00	Session 5: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Related Party Transactions Risk Management Framework for Securitisation Supervisory Review for Securitisation and Specificities of IIFS SPEs and Key Considerations in the Supervisory Review Process Case Study
	13:00 – 14:00	Lunch and Prayer
	14:00 – 16:00	Session 6: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Transparency and Market Discipline Consolidated and Cross-sector Supervision Home-host Cooperation and Structures of Cooperation Case Study
	16:00 – 16:15	Coffee Break
Day 3 18/11/2015	IFSB-16: REVISED GUIDANCE ON KEY ELEMENTS IN THE SUPERVISORY REVIEW PROCESS
	09:30 – 11:00	Session 7: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Internal Controls of the Islamic Window Operations Regulatory Capital Requirement for the Islamic Window Operations Disclosure Requirements for the Islamic Window Operations Case Study
	11:00 – 11:30	Coffee Break
	11:30 – 13:00	Session 8: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Supervisory Review for Credit Concentration Risk Concentration Limits for Real Estate Investment Assessment of Rate of Return Risk in the Banking Book Counterparty Credit Risk Case Study
	13:00 – 14:00	Lunch and Prayer
	14:00 – 16:00	Session 9: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process Liquidity Risk Management and Supervision Sound Stress Testing Practices Sharī`ah-compliant Hedging Techniques Supervisory Transparency and Accountability
	16:00 – 16:15	Coffee Break
Day 4 19/11/2015	GN-6: GUIDANCE NOTE ON QUANTITATIVE MEASURES FOR LIQUIDITY RISK MANAGEMENT
	09:30 – 11:00	Session 10: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management Application of the LCR in IIFS Definition and Categorisation of High Quality Liquid Assets (HQLA) Operational Considerations for HQLA Infrastructure Issues in the Availability of Sharī`ah-compliant HQLA
	11:00 – 11:30	Coffee Break
	11:30 – 13:00	Session 11: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management Components of Total Net Cash Outflows Formula for Calculating NSFR Available Stable Funding Required Stable Funding Case Study
	13:00 – 14:00	Lunch and Prayer
	14:00 – 16:00	Session 12: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management The Internal Liquidity Adequacy Assessment and Supervisory Liquidity Review Processes Principles for Applying Alternative Liquidity Approaches Disclosure Requirements for LCR and NSFR Case Study
	16:00 – 16:15	Coffee Break
Day 5 20/11/2015	IFSB-10: GUIDING PRINCIPLES ON SHARī`AH GOVERNANCE SYSTEM AND SPECIAL SESSION ON THE GLOBAL DEVELOPMENT
	09:30 – 10:30	Session 13: IFSB-10: Guiding Principles on Sharī`ah Governance System for IIFS Sharī`ah Non Compliance Risk Sharī`ah Governance System Components of Sharī`ah Governance Case Study
	10:30 – 10:45	Coffee Break
	10:45 – 12:00	Session 14: Special Session on Recent Developments in Supervisory Review Process Framework and Liquidity Risk Management at the Global Level
	12:00 – 12:15	Closing & Certificate Giving Ceremony
	12:15 – 14:30	Lunch and Prayer

Downloadable Document(s)

1.)		Event Session(s) – PDF Format
2.)		Hotel – Hilton Kuala Lumpur – Rates
3.)		Hotel – JW Marriott Kuala Lumpur – Rates and Reservation Form
4.)		Hotel – Lanai Kijang – Rates and Reservation Form
5.)		Hotel Majestic Kuala Lumpur – Rates and Reservation Form

IFSB-FIS Workshop on IFSB Standards for Regulatory and Supervisory Authorities for the Banking Sector

November 16, 2015 @ 9:00 AM – November 20, 2015 @ 4:15 PM

Details

Training Room 3.1 & 3.2, Sasana Kijang, Bank Negara Malaysia

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