January 11, 2016
@
9:00 AM
–
January 14, 2023
@
4:30 PM
This 4-day workshop is tailored for the regulatory and supervisory authorities and the market players for the banking sector within Sudan. 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
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 the 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 the participants on the implementation of respective IFSB Standards and Guiding Principles.
This Workshop is hosted by Central Bank of Sudan and 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
11/01/2016 |
09:00 – 09:30 |
Registration |
| 09:30 – 09:45 |
Opening Session by the IFSB and the CBOS Representatives |
| 09:45 – 11:00 |
Session 1: IFSB-16: Revised Guidance on Key Elements In The Supervisory Review Process (SRP) Introduction to IFSB-16 Necessary Preconditions for Effective Supervision Additional Considerations in the Issuance of an IIFS License Supervisory Approaches in the Supervision of IIFS |
| 11:00 – 11:30 |
Group Photo and Coffee Break |
| 11:30 – 13:00 |
Session 2: IFSB-16: Revised Guidance on Key Elements In The SRP – Continued 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 SRP – Continued Internal Capital Adequacy Assessment Process (ICAAP) ICAAP Framework for IIFS Supervisory Review Process in ICAAP Case Study |
| 16:00 – 16:30 |
Coffee Break |
| Day 2
12/01/2016 |
09:00 – 09:30 |
Registration |
| 09:30 – 11:00 |
Session 4: IFSB-16: Revised Guidance on Key Elements In The SRP – Continued Corporate Governance Sharī`ah Governance Risk Management Processes 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 SRP – Continued Related Party Transactions Secrutisation Risk and Related Off-balance Sheet Exposures Special Purpose Entities (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 SRP – Continued Transparency and Market Discipline Consolidated and Home-host Supervision Supervisory College and IIFS Specific Issues Case Study |
| 16:00 – 16:30 |
Coffee Break |
| Day 3
13/01/2016 |
09:00 – 09:30 |
Registration |
| 09:30 – 11:00 |
Session 7: IFSB 16: Revised Guidance on Key Elements In The SRP – Continued Supervisory Review for Credit Concentration Risk Concentration Limits for Real Estate Investment Islamic Windows Operations Case Study |
| 11:00 – 11:30 |
Coffee Break |
| 11:30 – 13:00 |
Session 8: IFSB-16: Revised Guidance on Key Elements In The SRP – Continued Liquidity Risk Management and Supervision Sound Stress Testing Practices Sharī`ah-compliant Hedging Techniques Supervisory Transparency and Accountability |
| 13:00 – 14:00 |
Lunch and Prayer |
| 14:00 – 16:00 |
Session 9: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management Application of the Liquidity Coverage Ratio (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 |
| 16:00 – 16:30 |
Coffee Break |
| Day 4
14/01/2016 |
09:00 – 09:30 |
Registration |
| 09:30 – 11:00 |
Session 10: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management – Continued Components of Total Net Cash Outflows Categories of Cash Outflow Cash Inflows Case Study |
| 11:30 – 11:30 |
Coffee Break |
| 11:30 – 13:00 |
Session 11: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management – Continued Net Stable Funding Ratio (NSFR) Application of the NSFR in IIFS The Internal Liquidity Adequacy Assessment and Supervisory Liquidity Review Processes Application of LCR and NSFR |
| 13:00 – 14:00 |
Lunch and Prayer |
| 14:00 – 16:00 |
Session 12: GN-6: Guidance Note on Quantitative Measures for Liquidity Risk Management – Continued Principles for Applying Alternative Liquidity Approaches Disclosure Requirements for LCR and NSFR Evaluation of the Market Liquidity of Assets Case Study |
| 16:00 – 16:15 |
Closing & Certificate Giving Ceremony |
| 16:15 – 16:45 |
Coffee Break |
Downloadable Document(s)
