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    Legal Framework and General Overview
    Frankfurt School of Finance & Management

    Legal Framework and General Overview

    Frankfurt School of Finance & Management, Frankfurt am Main
    3 daysDuration
    in-personFormat
    EnglishLanguage
    Governance & BoardsTopic

    Next Available Cohort

    Choose your preferred start date

    Jun 1 - Jun 3, 2026
    3 days · in-person · Instructor-Led · Frankfurt Campus
    Open
    $2,772

    All-inclusive program fee

    About This Program

    Fundamentals & own funds requirements Structure and organization of banking supervision

    Why Frankfurt School of Finance & Management?

    Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

    Your Profile

    • Professionals, who work in the field of reporting, risk management, credit and bank management and experts who are in charge of internal auditing and financial accounting

    Benefits

    • Get an understanding of the legal background and relevant competent authorities involved in banking supervision in the European Union
    • Develop technical skills which allow you to calculate the own funds of banks and prepare the respective reporting forms

    What You'll Learn

    • Structure and organization of banking supervision International, European and national supervisory structure
    • European Banking Union (SSM and SRM)
    • Legal framework and general overview Regulatory framework and scope of regulation
    • CRR, CRD, KWG, regulations
    • Financial institutions and other company terms
    • Own funds terms and reporting form Composition of own funds
    • Requirements for Tier 1 capital, Tier 2 capital and eligible liabilities
    • Deduction and regulatory correction items
    • Capital buffer approach
    • Consolidation according to banking supervision requirements Supervision based in a consolidated basis
    • Determination of regulatory groups
    • Consolidation procedures and areas
    • Overview of the COREP and FINREP reporting system
    • Overview of notifications and reports Notifications concerning organizational and economic facts
    • Person-related notifications
    • Investment terms and notifications
    • Overview of financial and risk information reporting
    • International, European and national supervisory structure
    • Regulatory framework and scope of regulation
    • Composition of own funds

    Frequently Asked Questions

    How to Apply

    1. 1

      Check your eligibility

      Review the entry requirements listed on this page. Most executive programs require 8–15 years of professional experience.

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    3. 3

      Contact the school

      Send a message directly to Frankfurt School of Finance & Management via Gradia to request a brochure or speak with an admissions advisor.

    4. 4

      Prepare your application

      Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

    5. 5

      Submit your application

      Apply directly through Frankfurt School of Finance & Management's official application portal.

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