Regulatory Reporting

Start Dates: TBC

Duration: 6 days ( 6 x 1 day modules) delivered live online

Location: Online

Full Fee: €1,500

Network Members Fee: €1,050 Book Now

Programme overview

IOB in association with IFS Skillnet is delighted to introduce the Regulatory Reporting in ROI training programme and professional designation of Regulatory Reporting Professional (RRP).

Participants will gain new, practical skills associated with the mechanics of regulatory reporting. Irish banks operate in a regulated environment which requires them to submit a wide range of supervisory and statistical regulatory returns, for multiple licensed entities, to regulators and supervisors.

These returns must be prepared to a very high standard, in a controlled manner, and submitted on a timely basis.

The prudential supervisory returns provide the regulators and supervisors with critical information about the financial, risk, capital and liquidity positions of the supervised entities. The information contained in the statistical returns provides regulators and policy makers with sector and industry information which helps shape macro-economic policy.

Learning outcomes:

The programme is designed to provide participants with:

– Core knowledge with respect to the risks within the banking sector that the regulators are monitoring via the regulatory returns.

– Regulatory reporting skills to ensure compliance with the regulatory demands for more detailed and robust regulatory reporting.

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

Who is the course for?

On successful completion of this programme, participants will earn the professional designation of Regulatory Reporting Professional (RRP) from IOB and will be invited to the relevant designation and CPD scheme. The designation is maintained through completion and return of annual CPD hours.


Day 1 – 27 November

Day 2 – 4 December

Day 3 – 10 December

Day 4 – 24 March

Day 5 – 25 March

Day 6 – 23 April

Trainer Profile

IOB is a professional network of 33,600 members who work in banking and international financial services sector. IOB is a recognised college of University College Dublin (UCD) and is a centre of excellence in the provision of specialist education and lifelong learning to the financial services sector with programmes for members at every stage of their career. A total of 8,300 people studied with us last year and we have the largest continuing professional development community in Ireland with 23,800 registered members, committed to lifelong learning. IOB was founded in 1898 and is one of the oldest banking institutes in the world. The focus of the new Institute was on education. Its first goal was “to enable its members to acquire a knowledge of the theory and practice of banking, and to promote the consideration and discussion of matters of interest to the profession”. We are proud to continue this tradition as a not‐for‐profit organisation providing education for public benefit.