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The New Large Exposures Regime

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***NEW DATE*** On Thursday 4 November avantage will host a briefing discussing the introduction of the new large exposures regime set out in CRD II (CP 09/29 and CP10/17).

What
  • avantage evening briefing
When Nov 04, 2010
from 04:45 PM to 07:00 PM
Where British Bankers' Association, Pinners Hall 105-108 Old Broad Street, EC2N 1EX, London
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CRD II introduces a few key changes to the rules for large exposures (the current BIPRU 10 rules), including:

  • The exemption from the large exposure regime for 'limited licence’' and 'limited activity' investment firms;
  • The removal of the current ‘inter-bank exemption’, which allowed for exposures to institutions with a maturity of one year or less to be exempt from the large exposure limit; and
  • The provisions for intra-group exposures.

The briefing session will provide an opportunity for an update on regulatory developments, including the new large exposures requirements under BIPRU 10, the impact of national discretions for financial institutions with subsidiaries or Group companies incorporated in other European Member States, and practical implementation issues (changes to governance arrangements, processes, data, systems, etc.).

The presentations will be followed by a Question and Answer session.

Programme


16.45-17.00 Registration

17.00-17.05 Opening Remarks

Martin Clark, Partner, avantage (UK) Limited

17.05-17.25 The new Large Exposures Regime Requirements

  • Removal of the ‘inter-bank exemption’
  • National discretions
  • Collateral
  • Third party trading book exposures
  • Intra-group exposures
  • Reporting

Irving Henry, Director, Prudential Capital and Risk, British Bankers' Association

1725-1740 CEBS Guidelines on the Implementation of the new Large Exposures Regime

  • Exposures to groups of connected clients
  • Exposures to schemes with underlying assets

Frederic Gielen, Partner, avantage (UK) Limited

1740-1755 Implementing the new Large Exposures Regime: Practical Challenges

James Phillips, Director, Lombard Risk

17.55-18.15 Facilitated Discussion: Implementing the new Large Exposures Regime

Facilitator: Martin Clark, Partner, avantage (UK) Limited

Panel: Frederic Gielen, Partner, avantage (UK) Limited; Irving Henry, Director, Prudential Capital and Risk, British Bankers Association; James Phillips, Director, Lombard Risk

18.15-19.00 Canapes, drinks and networking.

 

To register for this event please sign up  here.

For further information please contact  Event Admin.