Regional SeminaR on the Single SupeRviSoRymechaniSm

novembeR 3-4, 2015 / fRankfuRt, geRmany

agenda

3 novembeR

08:30 – 09:15

09:15 – 09:30

09:30 – 9:45

09:45 – 11:00

11:00 – 11:30

11:30 – 12:30

12:30 – 13:30

13:30 – 15:00

15:00 – 16:30

16:30 – 17:00

17:00 – 18:00

inStitutional Setting

RegiStRation and light bReakfaSt

Welcoming RemaRkS SSmFrancois-Louis Michaud / ECBDeputy Director GeneralDirectorate General Microprudential Supervision IV

intRoduction Katia D’Hulster / World Bank FinSAC Coordinator

oveRvieW of the goveRnance of the SSm. diRectoRate SecRetaRiat to the SupeRviSoRy boaRdGeorg Gruber / ECBHead of Section Decision-Making PolicySecretariat to the Supervisory Board

coffee bReak

Role of the eba in the neW eu SupeRviSoRy Setting and coopeRation betWeen SSm and non-SSm authoRitieS Slavka Eley / EBAHead of the Supervisory Convergence Unit

inStitutional Setting fRom an nca peRSpectivecooRdination unit fRom a national competent authoRityFabio Recine / Banca d’ItaliaDeputy Head SSM Coordination Division

lunch

haRmonization of diScRetionS: WoRk done, WoRk in pRogReSS, agendaThomas Beretti / ACPR – Banque de France Head of Credit Risk and Securitisation Unit

coffee bReak

SSm coopeRation With non-SSm eu countRieS and thiRd countRieSGiulia Gobbo / ECBPrincipal Supervisor in Supervisory Policies DivisionDirectorate General Microprudential Supervision IV

Alexia-Styliani Arampatzi / ECBSupervisory Policies DivisionDirectorate General Microprudential Supervision IV

4 novembeR

08:30 – 09:00

09:00 – 10:00

10:00 - 11:00

11:00 – 11:30

11:30 - 12:30

12:30 – 13:30

13:30 – 14:30

14:30 – 15:30

15:30 – 16:00

16:00 – 16:30

16:30 – 17:00

actual SupeRviSoRy WoRk

light bReakfaSt

Joint SupeRviSoRy teamSJoint SupeRviSoRy team cooRdinatoRGloria Viedma Nuñez / ECBHead of Section of Significant Bank SupervisionDirectorate General Microprudential Supervision I SupeRviSoRy methodologieS and pRacticeSEtienne de Bridiers / ECBHead of Section for MethodologyDirectorate General Microprudential Supervision IV

Marlon Maass / ECBPrincipal Supervisor in Methodology and Standards Development DivisionDirectorate General Microprudential Supervision IV

coffee bReak

RiSk analySiS: buSineSS model claSSification and pRofitability monitoRing Gregoire Issenmann / ECBHead of Section Strategic Risk Analysis Directorate General Microprudential Supervision IV

lunch

onSite SupeRviSionRocío Ortiz-Escario y Olalla / ECBPrincipal Supervisor in Centralised on-site inspections DivisionDirectorate General Microprudential Supervision IV

Quality aSSuRanceMahmoud Menni / ECBHead of Section Quality Assurance Policies and Planning Directorate General Microprudential Supervision IV

banking SupeRviSoRS and exteRnal auditoRS: building a conStRuctive RelationShipPascal Frèrejacque / World BankSenior Operations OfficerCentre for Financial Reporting Reform the exteRnal auditoR Role in bank SupeRviSionDalvinder Singh / University of WarwickProfessor of Law and Director of the LLM International Economic Law

final Q&a and cloSing

www.worldbank.org/finsac