ECB Office

Advisense provides direct access to supervisory experience and best practices for financial institutions seeking support in interactions with the European Central Bank (ECB).

ECB Office

Engagement in supervisory projects based on proven experience.

Advisense has experience in helping financial institutions in interactions with ECB and other competent authorities, providing hands-on support in delivering what is required. Engagement in supervisory projects is coordinated from the Advisense ECB Office in Frankfurt am Main.

The FGC ECB Office keeps an overview of the supervisory experience and knowledge of Advisense staff across all Advisense offices. In each engagement, experienced Advisense staff will be involved and is building on experience gained as well as best practices obtained from supervisory assignments in other institutions.

Talk to our experts:

Jonas Ljungqvist

Partner, Geschäftsführer

Theo van Drunen

Director

From preparation to implementation

Example of Advisense engagement in TRIM project, supporting the client in a joint team:

Full spectrum support

A list of supervisory engagements where Advisense has been active includes, but is not limited to:

• ECB AQR
• ECB TRIM preparation
• ECB TRIM on-site inspection
• ECB TRIM follow-up
• IRB Repair Plan
• IRB Model Application
• PPU Application
• CMED IMI
• JST meetings
• JST Q&A coordination
• EBA New DoD implementation • EBA LOM implementation

• NPE Strategy
• Prudential Backstop
• ICAAP / ILAAP
• TIBER-ECB
• Capital stress testing
• Liquidity stress testing
• Climate risk stress testing
• BCBS 239 compliance

Abbreviations

AQR = Asset Quality Review  |  TRIM = Targeted Review of Internal Models  |  IRB = Internal Ratings-Based  |  PPU =  Permanent Partial Use  |  CMED-IMI = Centralised Model Expert Desk – Internal Model Investigation  |  JST = Joint Supervisory Team DoD = New Definition of Default  |  LOM = Loan Origination and Monitoring  |  NPE = Non-Performing Exposure  |  ICAAP = Internal Capital Adequacy Assessment Process  |  ILAAP = Internal Liquidity Adequacy Assessment Process  |  TIBER = Threat Intelligence-Based Ethical Red-teaming

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