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Data Protection Notice

About this data protection notice

This is a statement of the practices of The Institute of Bankers in Ireland, 1 North Wall Quay, North Dock, Dublin 1 (trading as IOB) (‘the Institute’, ‘we’, ‘us’, ‘our’) in connection with the capture of personal data on this webform and the steps taken by the Institute to respect your privacy.

The Institute is a Data Controller and is committed to protecting your rights and any personal information which you provide to the Institute will be treated with the highest standards of security and confidentiality, in accordance with Irish and European Data Protection legislation.

The privacy notice explains the following:
  • What information do we collect about you?
  • The purpose for collecting your personal data
  • The legal bases for collecting your personal data
  • Are you required to provide the information?
  • How we store and secure personal data?
  • Details of third parties with whom we share personal data
  • What are your rights?
What information do we collect about you?

The data we collect from you will be used by the Institute only in accordance with the purposes outlined in this privacy notice. We will collect your data via webform on

The data collected in this webform will be shared with the following areas of the Institute:

  • Programme Management Department
  • Marketing Department
  • Lifelong Learning Department
The purpose for collecting your data

The data we collect about you will be used for:

  • providing information on the programme(s) for which you have completed an expression of interest webform;
  • notifying you of promotional events related to this designation(s) or programme(s) e.g. Programme Taster Lectures, IOB Open Evening; and
  • advising you of upcoming application and registration closing dates for this designation(s) or programme(s)
The legal basis for collecting your data

For the purposes outlined in this privacy notice your personal data will be processed on the basis of Explicit Consent.

By submitting this webform, you confirm that you are providing your informed consent to the processing of your data as outlined here.

Are you required to provide the information?

We require you to complete the mandatory fields identified in this webform for the purposes outlined above. If you do not provide us with the information required in these fields, we may be unable to process this Expression of Interest form.

How we store and secure your data

Any data we collect from you will be stored confidentially and securely. The Institute is committed to ensuring all accesses to, uses of, and processing of Institute data is performed in a secure manner.

In keeping with the data protection principles, we will only store your data for as long as is necessary to provide our services to you and for such a period of time after this as is necessary to comply with our obligations under applicable law and, if relevant, to deal with any claim or dispute that may arise in connection with our relationship with you.

For the purposes described here we will store your data for one calendar year from the date you submit the webform. Before the end of this calendar year, we may contact you to ask if you wish to re-confirm your consent to the storing and processing of your data for the purposes outlined above.

When we store your personal data on our systems the data will be stored on the Institute’s secure I.T. platforms within the EEA which are also subject to European data protection requirements.

Details of third parties with whom we share personal data

The Institute will share your data with third parties where necessary for purposes of the processing outlined here.

We will share your information with our service providers (e.g. printers, I.T. support, auditors, legal advisors, and other professional advisors).

We may also disclose your information where required by law to do so.

Your information will not be shared with any other third parties.

When we share your data with the third parties outlined here the Institute will ensure that the data is only processed according to our specific instructions and that the same standards of confidentiality and security are maintained. Once the processing of the data is complete any third parties with whom data was shared will be required to return the data to the Institute save where they are required to retain it by law.

What are your rights?

You have the following rights, in certain circumstances and subject to applicable exemptions:

  • You are entitled to ask for a copy of the personal data, which IOB holds about you.
  • The right to have any inaccuracies in your personal data amended.
  • The right to object to the processing of your personal data.
  • The right to have the personal data that we hold about you erased.
  • The right to restrict the processing of your personal data.
  • The right to receive your personal data, which you provided to us, in a structured, commonly used and machine-readable format or to require us to transmit that data to another controller.
  • You have the right to withdraw your consent at any time.

If you have any queries relating to the processing of your personal data for the purposes outlined above or you wish to make a request in relation to your rights, you can contact the Institute’s Data Protection Officer using the contact details below.

If you are unhappy with the way in which your personal data has been processed, you may in the first instance contact the Institute’s Data Protection Officer using the contact details below.

IOB has a Data Protection Officer who can be contacted through [email protected] or by writing to:

The Data Protection Officer, IOB, IFSC, 1 North Wall Quay, Dublin 1.

If you remain dissatisfied then you have the right to apply directly to the Data Protection Commission for a decision. The Data Protection Commission can be contacted at:

Data Protection Commission
Canal House
Station Road
R32 AP23 Co. Laois

The Institute of Bankers in Ireland (a company limited by guarantee) trading as IOB

Registered Number: 197171
Registered Charitable Organisation
Charity Registration Number: 20026950
CHY Number: 10530

P: +353 (0)1 6116500
F: +353 (0)1 6116565
E: [email protected]

Privacy Statement
Terms and conditions

Before you continue...

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Short Course

Regulatory Reporting in ROI

6 Online Masterclasses
Enrol now
Express an interest
  • Duration
  • 6 days
  • Programme
  • 6 masterclasses
  • Study
  • Online
  • Fees
  • €1,500
  • Level
  • Non Accredited
  • At a glance

    The market leading short course leading to the industry recognised Regulatory Reporting Professional designation. Gain the practical skills from leading pratictioners in the mechanics of regulatory reporting.

    Closing - 24 November 2023

    6 day short course.

    See modules for more information

    Provisional dates

    Day 1 - (25 Nov) Regulatory Reporting Environment

    Day 2 - (2 Dec) CoRep & Related Returns

    Day 3 - (8 Dec) Statistical Reporting

    Day 4 - (21 March) Liquidity Returns

    Day 5 - (22 March) FinRep Return

    Day 6 - (13 April) Other Regulatory Returns

    Download brochure

    IFS Skillnet and CBI logos

    This course qualifies for IFS Skillnet funding. Find out more

    Funding it subject to availability’

    About the course

    The Regulatory Reporting in ROI training course and professional designation of Regulatory Reporting Professional (RRP) is designed to provide you with core knowledge with respect to the risks within the banking sector that the regulators are monitoring via the regulatory returns.

    The course comprises of six one-day practical modules with each module examining the main characteristics of each principal area, the key regulations which are in force and the applicable reporting requirements.

    Participants will gain new, practical skills associated with the mechanics of regulatory reporting, and be able to apply them immediately.

    How you will benefit

    At the end of the course you will be able to:

    • Articulate the main areas of risks in banking that regulation seeks to mitigate

    • Explain the regulatory rationale underpinning the reporting requirements associated with the risks in banking

    • Explain the main regulatory reporting compliance requirements, including Capital Requirements Regulation (CRR) reporting requirements

    • Describe the mechanics of regulatory reporting

    • Explain the interrelatedness of the regulatory requirements and how they relate to the overall financial condition of a bank.


    The course is delivered on a part-time basis and for each module, lectures will take place online, live, using Zoom.


    An assessment is attached to each module to ensure that the learning outcomes associated with the module have been achieved.

    The assessment will take the form of a learning journal recorded by course participants during and on completion of each module.

    A learning journal is a reflective log that records a participant’s learning experience of a particular topic/module. It allows participants to reflect on how their study and learning has developed during each module, what they are learning and the relevance or application of this learning to their own experiences in a work setting.

    The content of the learning journal will be unique to each participant and will reflect their experiences during the class and their own interpretation of the material provided.

    The learning journal will be evaluated and graded by the Programme Director to assess the participant’s knowledge, synthesis, analysis and development.


    Regulatory Reporting in ROI

    • Course fee €1,500

    • IFS Skillnet funded member fee €1,050* Find out more

    Closing date

    Wednesday 22 November

    *Funding it subject to availability’

    Module Content

    The course comprises of six one-day practical masterclasses with each module examining the main characteristics of each principal risk area, the key regulations which are in force and the applicable reporting requirements.

    Select a module for more information:

    Day 1: Regulatory Reporting Environment

    Regulation and Regulators

    •Source of Regulations and Guidelines

    • Role of Various Regulators, Supervisors & Bodies

    • Types of Supervised entities

    • Significant Institutions vs less Significant Institutions

    • Options/Discretions & Waivers Regulatory vs Statutory Groups

    Statutory Group vs Regulatory Group

    • Regulatory groups v statutory groups

    •Group, Solo & Solo Consolidated concepts

    Regulatory Returns and Relevant Regulation

    • Overview of Regulatory returns (Statistical, Supervisory, Local etc.)

    • Relevant reporting regulation & guidelines (reporting ITS/Annexes/Q&As/Notes on Compilation etc.)

    • Taxonomies & Validations

    • Submission Process (ONR/XBRL)

    • Cross Return Alignment

    • Governance requirements

    Assurance, Oversight and Inspections

    • Internal Governance & Assurance

    • ECB Supervisory Reporting Data Quality framework & SREP

    • Inspections and Audit

    Day 2: CoRep and Related Returns

    CoRep Regulatory Capital Concepts

    • Need for Capital

    • Capital Instruments & Tiers

    • Regulatory Capital calculations

    • Capital Ratios Fully Loaded Vs Transitional

    • Capital Requirements & Buffers

    Risk Weighted Assets (RWA) Concepts Credit Risk

    • Standardised approach to credit risk measurement - Exposure class assignment - Calculation methodology - Permission to use standardized approach

    • Internal ratings-based (IRB) approach to credit risk measurement - Exposure class assignment and Exposure at Default (EAD) - Calculation methodology (Foundation and Advanced) - IRB Models - Probability of Default (PD) and Loss Given Default (LGD)

    •Constraints on using IRB approach

    • Counterparty credit risk

    • Credit valuation adjustment (CVA)

    • Securitisations

    Market Risk

    • Trading Book vs Banking Book

    • Sources of Market Risk

    • Standardised approach to market risk measurement

    • Other approaches

    Operational Risk

    • Loss events

    • The Standardised approach to Operational Risk measurement

    CoRep Templates

    • Walkthrough relevant CoRep reporting templates

    CoRep (Immovable Property (IP) Losses)

    • Purpose of template

    • Definition of loss

    • Calculations, time period and loss allocation

    • Walkthrough IP Losses template

    CoRep (Leverage Ratio)

    • Purpose of Leverage Ratio

    • Minimum requirements

    • Leverage Exposure Value - Difference to FinRep/CoRep exposures

    • Alternative measures

    • Walkthrough relevant leverage ratio templates

    Large Exposures Return

    • Large Exposure Concepts

    • Concentration Risk

    • Thresholds and definitions

    • Groups of Connected Clients (& guidelines)

    • Exemptions

    • Calculations and Credit Risk mitigation

    Large Exposure Reporting Templates

    • Walkthrough relevant reporting templates

    Day 3: Statistical Reporting

    Statistical Reports

    • Purpose and use of statistical reports

    • Important classifications & dimensions

    • Type of information reported

    • Overview of suite of reports

    Walkthrough (at a Summarised Level) the following returns

    • Resident Offices Returns (RS2 / RV2 / RC2)

    • Interest Rate Return (MR1)

    • Analysis of Lending and Deposits Return (SQ2)

    • Maturity and Sectoral return (MTS)

    • Survey of Credit Institutions Return (CRS2)

    • Credit Debit Card Returns (CDR)

    Overview of other statistical reports

    • Financial Vehicle Corporations

    • Special Purpose Vehicle

    • Other operational returns

    Day 4: Liquidity Returns

    Liquidity Concepts

    •Liquidity – why does it matter?

    • High Quality Liquid Assets (HQLAs)

    • Inflows/Outflows Products and Factors

    • Maturity Profiles/Time periods

    • Liquidity Ratios

    • Concentration of Funding

    Liquidity Coverage Ratio Return (LCR) LCR Concepts and templates

    • Purpose of the Liquid Coverage Ratio

    • Time Periods for LCR

    • High quality liquid assets for LCR

    • Inflow & outflow products and factors

    • Minimum ratio requirements

    • Walkthrough LCR reporting templates

    Net Stable Funding Ratio Return (NSFR) NSFR concepts and templates

    • Purpose of NSFR

    • Time Periods for NSFR

    • Available and Required stable funding

    • Minimum ratio requirement

    • Walkthrough NSFR reporting templates

    Additional Liquidity Monitoring Metrics (ALMM)

    • ALMM concepts and templates

    • Purpose of ALMM return

    • Additional information (Products, concentrations, maturity)

    • Repricing and rollover risk

    • Connected clients

    • Walkthrough ALMM reporting template

    Asset Encumbrance concepts and templates

    • Purpose of asset encumbrance return

    • Encumbered and Unencumbered Assets Overview

    • Maturity Data

    • Contingent Encumbrance

    • Covered Bonds/Asset Backed Securities

    • Walkthrough reporting templates

    Day 5: FinRep Returns

    FinRep Returns

    •Purpose of FinRep Returns

    • FinRep granularity vs Annual Report

    • Link to other returns

    Walkthrough (at a Summarised Level) FinRep Reporting Templates

    • Balance sheet by assets, liabilities & equity

    • Income statement

    • Comprehensive Income

    • Detailed breakdown of financial assets & liabilities by accounting portfolio

    • Lending

    • Off balance sheet activities

    • Geographical breakdowns

    • Non-performing exposures

    • Related parties

    • Frequency of collection varies by template

    • Entry Exit Criteria for threshold templates

    Day 6: Other Regulatory Returns

    Pillar 2 & SREP

    • Recap on 3 Basel pillars

    • Overview of SREP process

    • Pillar 2 requirements

    Pillar 3

    • Purpose of Disclosures

    • Regulation & Guidance

    • Core Disclosure Areas

    Funding Plans

    • Purpose of the return

    • Alignment to FINREP

    • Walkthrough reporting templates


    • History of the return

    • General requirements

    • Walkthrough reporting templates


    • Purpose of Return

    • High Default and Low Default Portfolio Information

    • Model Information

    RPL (Related Party Lending)

    • Purpose of RPL return

    • Definitions of “related” and connected parties

    • Approval process

    • Limits and monitoring

    SRB and MREL

    • Purpose of the Single Resolution Board (SRB)

    • Single Resolution Fund

    • MREL

    • Other SRB reporting

    Ana Credit

    • Scope

    • Core content

    • Link to other returns


    On successful completion of this course, participants will be invited to apply for the professional designation, Regulatory Reporting Professional (RRP), from IOB. The designation is maintained through completion and return of annual CPD hours. The annual Regulatory Reporting Professional CPD Scheme subscription is €105.

    Entry requirements

    You must be a current member of IOB, or become a member, to undertake this course.

    IFS Skillnet Funding

    Regulatory Reporting in ROI

    • This course has IFS Skillnet funding available for certain companies. You should check if your company has IFS Skillnet approval.

    • Please note funding available for modules running up until end of 2023 only, a new application will be required for modules running in 2024 if funding is available.

    • The availabilty of funding for modules in future trimesters will be confirmed in advance of their commencement.

    Regulatory Reporting in ROI IFS Skillnet Form

    IFS Skillnet Checklist

    Note: Students without IFS Skillnet funding should enrol using the Enrol now button above.


    • IOB fee €1,500

    • IFS Skillnet funded member fee €1,050

    Funding it subject to availability’

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