Seminar: "Regulatory and Supervisory Issues of Small Banking and Financial Entities, with Special Focus on SME and Household Financing"Rome, 14-16 September 2016

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The seminar provides a comprehensive overview of the main and most common regulatory and supervisory aspects of Small and Medium Enterprises (SME) and household financing, with special focus on a) the scope of regulation and supervision: the main types of intermediaries involved in SME/household financing (small banks, mutual funds and non-bank intermediaries), licensing, activities, instruments and other related issues; b) prudential regulation and supervision, especially the application of Basel requirements concerning SME; c) supervisory approaches and tools used with small banks and financial intermediaries; d) macroprudential issues; e) transparency requirements and customer protection.