BANKS' BUSINESS MODEL ANALYSIS

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1 The EUROPEAN SUPERVISOR EDUCATION INITIATIVE (ESE) presents the seminar on BANKS' BUSINESS MODEL ANALYSIS hosted by: Banka Slovenije Date: April 2018 Venue: Ljubljana

2 OBJECTIVES The seminar is designed to familiarize the participants with the latest developments in the field of business model analysis. It offers participants from central banks and supervisory authorities an opportunity to share experience and best practices and deepen their knowledge on business model analysis. Supervisors and other experts with long track records will highlight the concepts and practices of different assessments to analysis of banks' models from a supervisory perspective. Participants will have a chance to discuss the topics on a broad basis with experts from ECB, EBA, selected national supervisory authorities within SSM and practitioner from banking industry. CONTENT EBA - approach to business models analysis (BMA) and EBA Single Supervisory Handbook ECB - approach to identification of different BM ECB bank's profitability analysis NBB, Belgium bottom-up approach of individual BM analysis OeNB, Austria BMA as early warning system for individual bank - NLB d. d., Slovenia - Development of individual BM (practitioner's view) - Banka Slovenije - Banks' business model analysis tool FORMAT Lectures, discussion NUMBER OF PARTICIPANTS 20 TRAINERS: Experts from the ECB, EBA and European supervisory authorities

3 PROGRAMME Monday, 16 April :15-14:45 Registration and coffee 14:45-15:00 Opening remarks Mr. Darko Torka, Head of Analysis and Methodology Section Bank of Sovenia 15:00-16:30 EBA approach to business models analysis (BMA) Introduction Objective of BMA Mr Dragan Crnogorac, EBA 18:00 Guided walking tour of Ljubljana city center Tuesday, 17 April :00-9:15 Group photo 9:15-10:45 ECB approach to bank's profitability analysis - Methodology - Results Ms Grainne Nevin, ECB 10:45-11:15 Coffee break 11:15-12:45 ECB Comprehensive BMA framework: ECB/SSM methodology Identification of different BM: Elements for identification Key characteristics of individual BM Importance of BM for SREP assessment RAS elements at the level of single institution Ms Joana Peralta, ECB

4 12:45-13:30 Lunch 13:30 15:00 Belgium bottom-up approach of individual BM analysis Business Model Analysis in NBB Viability Assessment Sustainability Assessment Supervisory Actions based on BMA Mr Jeroen Lamoot, NBB 15:00-15:30 Coffee break 15:30-17:00 Austria BMA as early warning system for individual bank Objective of BMA in OeNB Quantitative Tool Process of final assessment Mr Robert Bauer, Oesterreichische Nationalbank 18:30 Dinner in Most Restaurant Wednesday, 18 April :00-10:30 NLB d. d., Slovenia challenges of developing banks' business model Challenges of BM development of a small institution in SSM environment Key elements of BM Interaction between BM and bank's risk profile / appetite Luka Repanšek, NLB d. d. 10:30-11:00 Coffee break

5 11:00-12:30 Slovenia banks' business model analysis tool Objective of the Business Model Analysis in Banka Slovenije Simulation tool Usage in banking supervision Mr Simon Jazbec, Banka Slovenije 12:30-13:15 Lunch and end of seminar Organisational Information SEMINAR VENUE Banka Slovenije, Slovenska 35, Ljubljana, Slovenia REGISTRATION Seminar fee: EUR 200 (excl. accommodation) Throughout the seminar lunches, soft drinks, coffee and tea will be provided at the venue. Two social events are included in the seminar fee. Ancillary costs (e.g. telephone calls, additional drinks, etc.) are to be borne by the participants themselves. Please note that nominating institutions will be charged via an invoice afterwards. In case a registration already confirmed by ESE is cancelled after the registration deadline and no replacement for this place can be found, the complete seminar fee is due and will be invoiced by ESE. Registration deadline: 9 March 2018 Please register via ESE website: ACCOMODATION A block booking has been arranged by Bank of Slovenia from 16 to 18 April 2018 in: Best Western Premier Hotel Slon Slovenska 34, SI Ljubljana Tel: , address: sales@hotelslon.com Reservation code: ESE: Banks' Business Model Analysis Comfort Single room: EUR 131 per night (breakfast and VAT included, city tax is not included EUR 1.27 per night), Comfort Double room: EUR 146 per night (breakfast and VAT included, city tax is not included EUR 1.27 per night)

6 The block booking is valid until 16 March Participants are asked to book their accomodation directly with the hotel after receipt of the official confirmation of participation. The accommodation is not included in the seminar fee. SEMINAR ORGANISATION Deutsche Bundesbank ESE Secretariat Phone: /5117 LOGISTICS AT THE VENUE Ms. Sanja Pregl Banka Slovenije SI Ljubljana, Slovenia Sanja.Pregl@bsi.si Tel ABOUT ESE The European Supervisor Education Initiative (ESE) is an alliance of central banks and supervisory authorities in Europe with the objective to qualify financial supervisors in Europe. Its members are Banka Slovenije, Banque centrale du Luxembourg, Czech National Bank, De Nederlandsche Bank, Deutsche Bundesbank, German Federal Financial Supervisory Authority and Oesterreichische Nationalbank. ESE is committed to high-level training based on uniform standards to enhance financial supervisors knowledge and skills and to promote a common European supervisory culture and practice. The initiative offers a modular seminar programme for banking, insurance and securities and markets supervisors, financial stability analysts and economists from central banks and supervisory authorities in Europe. ESE is always open to new members or cooperation. Any contribution by European central banks, supervisory authorities or other institutions in the field of financial supervision sharing the idea that training is crucial to the success of financial supervision is highly appreciated.