EBA Outsourcing Guidelines Hybrid Classroom by Febelfin Academy

by Febelfin Academy

FIRST IN PERSON CLASSROOM :)

ONLY 15 onsite tickets available!

This classroom is worth 3 hours (points) towards your compliance accreditation. 

Our 3-hour classroom is intended for regulated and unregulated FinTechs who want to know more about outsourcing regulations and, in particular, the rules that are imposed on regulated companies and more specifically on the financial banking industry. 

The European Banking Authority (EBA) guidelines on outsourcing contain specific provisions for these arrangements. The National Bank of Belgium has incorporated those guidelines within its supervisory practice. 

The aim is to get a behind-the-scenes look at what banks are facing regarding outsourcing, regulation and reporting as well as to grasp the whole philosophy that comes with it. In this way, FinTechs can better anticipate questions and problems that arise with possible cooperation with financial service providers. 

Programme:

Step 0: Understanding the regulatory framework 

Step 1: Setting the bar 

Step 2: Drafting the outsourcing policy 

Step 3: Adapting internal processes and creating awareness

Step 4: Listing and assessment of all the service providers 

Step 5: Alignment of the contracts 

Step 6: Filling the outsourcing register

Step 7: Be ready to report to the National Bank of Belgium

Q&A

To get you started, our trainer, Thomas Faelli, Partner and Lawyer at Ethikos, will present a very concrete and pragmatic “road to compliance”. 

Practicalities

Who should attend: the target group of this session are the small and mid-caps FinTechs and various target groups which are active in the following functions, among others: compliance, legal, procurement. 

Level : Advanced

Points for bank intermediation: This live classroom gives you 3 points/hours in compliance

This classroom is brought to life by practical examples by our trainer, Thomas Faelli.

Bank transfer payment available as from 1.000€ excl. VAT. Please send your request to invoice@fintechbelgium.be

Tickets are not refundable

Your company is a member or a Partner of Fintech Belgium and you don't have the discount code?  Please ask to your management or send an email to  regina@fintechbelgium.be before registering