training initiative for banking supervision: bringing together market practitioners and banking...
TRANSCRIPT
Training Initiative for Banking Supervision:bringing together market practitioners and
banking supervision experts
Training Initiative for Banking Supervision:bringing together market practitioners and
banking supervision experts
17TH BSCEE CONFERENCE
CROATIA DUBROVNIK 26 - 29 May 2004
NBPNBPNational Bank of Poland
NBP 2
AgendaAgenda
A brief history of TIBS
Mission of TIBS
TIBS training approach
Achievements of TIBS
TIBS assessment
Benefits to the CEE region
Future of TIBS
NBP 3
A brief history of TIBSA brief history of TIBS
Idea of organizing TIBS (2000)
Official estabilishment of TIBS (2001)
TIBS Coordinating Committee (2002)
Opening of TIBS web-site (2002)
End of TIBS pilot stage (2003) Approval of the TIBS strategic plan
for 2004 (2003)
NBP 4
Mission of TIBSMission of TIBS
TIBS was established to:
promote profesional development of supervisors in CEE
share practical experiences and enhance supervisory practices in CEE
exchange information on institutional development, regulations, new risk assessment methods in CEE
capitalise on priror experiences and lessons learnt by supervisors, bankers, risk managers, and auditors
leverage practical, technical implementation of the Basle recommendations and other international standards
NBP 5
TIBS Target Group TIBS Target Group
International mix of supervisors from CEE countries and CIS
Middle management supervisory staff
Technical experts
Initially English speaking audience
Expansion to Russian speaking participants
Country-tailored bilateral special seminars
NBP 6
Key features of TIBS approach Key features of TIBS approach
Practitioners talk to practitioners
Based on real life case studies
Practical excercises and discussions
Good market practices from region and global
Collection of training materials and topical reading from various resources (CD ROM)
Present regional experience and not only Polish
Very intensive and interactive 5-days
NBP 7
Positioning TIBS: add technical seminars to existing senior level or general seminars for the CEE region and leverage regional experience
Positioning TIBS: add technical seminars to existing senior level or general seminars for the CEE region and leverage regional experience
BSCEE GROUP
FSI
NBP 8
TIBS training approachTIBS training approach
POLISH EXPERIENCE
GLOBAL EXPERIENCE
REGIONAL EXPERIENCE
SUPERVISORS MARKET PRACTITIONERS
ACTIVE PARTICIPATION AD HOC
COMPARATIVE RESEARCH
CONTACTS
FRIENDLY NETWORK
NBP 9
TIBS - a few statisticsTIBS - a few statistics
Number of the seminars held so far: 5
Total number of training days: 25
Number of represented countries: 23
Number of participants: 147
NBP 10
TIBS: Topics (2001-2003) TIBS: Topics (2001-2003)
5 seminars on: Foreign Exchange Risk: Regulations and Examination
in Banks Optimisation of Bank Inspection Process Assessment of Banks' Credit Risk Market Risk Regulation and Supervision Optimisation of Banking Supervision Process
Regulation and Examination: Regional Practices and
Challanges (in Russian language)
NBP 11
Achievements of TIBSAchievements of TIBS
23 Countries represented in TIBS seminars
ALBANIA CROATIA KAZAKHSTAN MOLDOVA SLOVENIA
ARMENIA CZECH REPUBLIC KYRGYZ REPUBLIC POLAND SERBIA AND MONTENEGRO
BELARUS ESTONIA LATVIA ROMANIA UKRAINE
BOSNIA AND HERZEGOVINA GEORGIA LITHUANIA RUSSIA
BULGARIA HUNGARY MACEDONIA SLOVAKIA
NBP 12
Achievements of TIBSAchievements of TIBS
TIBS participants by countries
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Assessment of TIBSAssessment of TIBS
TI BS participants - level of satisfaction from the training
75%80%85%90%95%
100%
TIBS 1 TIBS 2 TIBS 3 TIBS 4 TIBS 5
seminars
content
speakers
materials
NBP 14
TIBS calendar and budget TIBS calendar and budget
Twice a year: June and November, each 5 days Preparation - 6 months or more: ca. 10-15 speakers Try to respond to issues captured by PSQ Funded by the National Bank of Poland (NBP):
no tuition fee preparation and translation costs covered by NBP local transportation, catering, accomodation paid by
NBP Initial help of the USAID, ended in 2003 Flat fee 300 EUR for certain seminars to cover part of
the accomodation and catering costs
NBP 15
Benefits to the CEE regionBenefits to the CEE region
NBP 16
TIBS - future projects and challengesTIBS - future projects and challenges Is such forum needed in the future ?
Responding to major challenges ahead of CEE supervisors further improvement of technical skills of supervisors in practical
implementation of Core Principles and risk based supervision Basle II practical implementation IAS Consolidated supervision
Strenghtening cooperation with FSI, JVI, Toronto Centre and BSCEE Supervisors in order to better serve the region
Further development of the TIBS web-site
NBP 17
Future of TIBS Future of TIBS
Preliminary calendar of TIBS events:
Credit Risk Managment: The Banker’s and Regulator’s perspective (May 31 - June 4, 2004) IN RUSSIAN
Risk Based Supervision - Joint TIBS and National Bank of Ukraine seminar (Kiev 6 - 10 September,2004)
Consolidated Supervision: Regulation, Analysis and Examination - Practical Implementation (15 - 19 November 2004)
Problem Bank Supervison (6 - 11 June, 2005)
NBP 18
Contact persons and informationContact persons and information
Contact persons:
Mrs. Agata CzamaraDirector of NBP Personnel Deptartment [email protected] or [email protected]
Mr. Artur Radomski Head of Foreign Liaison and Training GINB [email protected] or [email protected]
WEB SITE www.nbp.pl/Tibs/index.html
NBP 19
Thank you very much for your attention