IFSB-FIS Workshop Series (Sudan)
2016-01-11 09:00 - 2023-01-14 16:30 UTC | The Corinthia Hotel Khartoum, Sudan, Khartoum, Sudan
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 hamizi@ifsb.org.

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)

1.)

Event Session(s) – PDF Format
