| Led by |
Mr. Walter Yao, Senior Banking Analyst in Banking Policy & Analysis, Division of Banking Supervision and Regulation, Federal Reserve Bank of San Francisco
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| When： |
9:00-16:00, Monday, September 22, 2003 &
9:00-12:00, Tuesday, September 23, 2003 |
Where： |
Taiwan Academy of Banking and Finance, Taipei Branch (4F, No. 3, Nan-Hai Road, Taipei, Taiwan) |
| Who should attend： |
Officers from Ministry of Finance, Central Bankers, Officers from the Central Deposit Insurance Corp., Bank Auditors and Risk Managers |
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Financial Holding Company Supervision
◆Gramm-Leach-Bliley Act of 1999
◆Permissible activities for financial holding company
◆Relevant to Basel II as it relates to U.S. scope of application
Standardized Approach
◆Overview of the standardized approach
◆Implementation issues
Scope of Applications
◆US plan to implement Basel II
◆Types of banks subject to Basel II
◆US implementation process
Operational Risk
◆Policy discussions of the inclusion of ops risk in pillar one
◆US implementation plans and regulators' work in the area
IRB (overview and implementation issues)
◆U.S. regulators' work in this area
◆What are the control mechanisms
◆What are the challenges for internal auditors
◆What are the common challenges and implementation issues for US banks
Q & A
Final Remarks about Basel II
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