Regulating and Supervising Banks in a Changing Financial System
Understand the frameworks shaping banking regulation and supervision, from Basel standards to emerging financial risks.
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Overview
Learning outcomes
Key Topics
Schedule
Who is this Course for?
Admissions
Fees
FAQ
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Course Overview
Banking regulation and supervision are evolving as policymakers respond to new financial risks and changes in the financial system. While the framework developed after the 2008 Global Financial Crisis continues to be implemented and tested, the growth of non-bank financial institutions, digitalisation and AI, and emerging cyber, climate and geopolitical risks are creating new challenges for regulators.
This course examines why banks are regulated and how international and European frameworks operate in practice. Participants will explore the evolution of capital requirements from Basel I to Basel III, as well as bank resolution, deposit insurance and the role of international cooperation. The course also considers how regulation and supervision must adapt to non-bank financial intermediation, crypto-assets and technological change.
Taught by a leading expert with direct experience advising on financial regulation, supervision and risk assessment, the course connects regulatory principles with current policy debates. It equips participants with a clear understanding of the existing framework, its limitations and the challenges shaping the future of banking regulation.
Faculty
Who is this course for?
This introductory course is designed for those looking for a first approach to banking regulation and supervision, as well as for those with some background who want to broaden their knowledge or keep up with how the framework is evolving.
Participants may include:
- Master’s and PhD students who want to understand the institutional and regulatory framework in which banks operate, or who are considering banking regulation as a field of research
- Researchers from other areas of economics, finance or law interested in how banks are regulated and supervised
- Central bankers and regulators seeking a structured overview of the international and European frameworks, or a refresher on recent developments and emerging challenges
- Industry professionals in banking and consulting who want to understand the supervisors’ view of regulation and supervision, and how the framework is likely to change in the coming years.
Learning outcomes
Upon completion of the course, participants will have:
- Understood the microeconomic and macroeconomic rationales for regulating banks
- Analyzed the evolution of the Basel framework (Basel I, II, III).
- Evaluated modern supervisory frameworks and crisis management tools
- Discussed contemporary challenges, including technological change and NBFI regulation
Key topics for Banking Regulation and Supervision course
Here are the topics that will be covered during this edition:
Course outline
Below is a list of topics covered during the course.
The Foundations & Rationale for Regulation
- Recap: Why Regulate Banks?
- The Systemic Risk Paradigm
- The Safety Net
International Banking Regulation
- Rationale for international cooperation
- Basel Committee of Banking supervision
- Financial Stability Board
Capital Adequacy and Risk management
- Bank capital: definitions
- Basel I, II, III
- Risk Management
Bank Resolution and Deposit Insurance
- Deposit guarantee schemes
- Bank resolution
Non-Bank Financial Intermediation
- NBFI structure and relevance
- Challenges in regulation
- NBFI-bank linkages
Topical Issues
- Technological change (crypto, DLT, AI)
- Cyber risk
- Climate change related risks
The European framework
List of References
This text may help you when preparing for the course.
- Kern Alexander ‘Principles of Banking Regulation’ Cambridge University Press
Call For Papers
Students are encouraged to present their research papers.
If you are interested in submitting a paper for review, please make your submission to summerschool@bse.eu. Please put “Banking call for papers” in the subject line of your email.
The deadline for submitting papers is June 14, and the schedule for the presentation of papers will be announced when the selection of papers has been finalized.
Why join our Summer School?
All BSE Summer courses are taught to the same high standard as our Master’s programs. Join us to:
Network with like-minded peers
Study in vibrant Barcelona
Learn from world-renowned faculty
Admissions and Requirements
The level of the material is equivalent to what is presented in our Master’s programs.
It is the responsibility of the applicant to check they meet the eligibility requirements for admission.
Requirements
Successful candidates will usually demonstrate one or more of the following:
- A strong background in Economics or a field closely related to the course topic (Statistics, Law, etc.)
- Postgraduate degree or current Master’s/PhD studies related to the course topic
- Relevant professional experience
Here is your schedule for BSE Banking program Regulation and Supervision course
Credit Transfers (ECTS)
To be eligible for credit transfer, students must complete a final project.
Students will deliver a short summary of a paper one week after the summer school finishes. It will consist of a critical summary of a published paper, around 3-4 pages, 1.5 spaced, font size 11. The critical summary will need to follow these guidelines: expose what are the main ideas of the paper, how they are addressed, strength and weakness of the paper, methodological approach, theoretical or empirical background, and suggestions for improvements.
Consult the Summer School Admissions page for more information about this option.
Certificate of Attendance
Participants who attend more than 80% of the course will receive a Certificate of Attendance, free of charge.
* Reduced Fee applies for PhD or Master’s students, Alumni of BSE Master’s programs, and participants who are unemployed.
FAQ
Here are some commonly asked questions by participants. Any further queries, please contact our Admissions Team.
Is accommodation included in the course fee?
Unfortunately, accommodation is not included in the course fee. Participants are responsible for finding accommodation.
Are the sessions recorded?
Sessions will NOT be recorded; however, the materials provided by the professor will be available for a month after the course has finished.
How much does each Summer School course cost?
Fees for each course may vary. Please consult each course page for accurate information.
Are there any discounts available?
Yes, BSE offers a variety of discounts on its Summer School courses. See more information about available discounts or request a personalized discount quote by email.
Can I take more than one course?
Yes! you can combine any of the Summer School courses (schedule permitting). See the full course calendar.
Are there any evening activities during the course?
A social dinner will take place during the week for all participants, it is free to attend.
Mix and match your summer courses!
Remember that you can combine Banking Summer School courses with courses in any of the other BSE Summer School programs (schedule permitting). Maximise your learning this summer and take advantage of our multiple-course discount.
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