Notes:
These courses are part of the internal training program prepared for the General Supervision Directorate's personnel of the Bank of Spain.
These seminars are carried out over a 2 to 5 days' span, and are delivered in Spanish and could be held at the Bank of Spain's offices located on Alcala 48 or Alcala 522 in Madrid , Spain .
Five places are reserved on each course for representatives coming from ASBA's Associate Members' representatives. In the event that a particular Associate Member presents more than once candidate, a reference of priority must be indicated, understanding that more than one representative would be accepted only in the case where any of the five places reserved for ASBA are not filled. Furthermore, it is necessary that candidates be carrying out financial entities' supervision or regulation functions and have a working knowledge of the course's subject matter. Participants will sign a daily attendance list during the course.
There could be changes to the courses' dates, which will be timely communicated to ASBA. The banks of Spain will send ASBA the courses' program within a month of their initiation.
Bank of Spain's support:
Hotel expenses: The Bank of Spain will make direct payment for hotel and breakfast costs until a day alter the course is carried out. Any other costs would be born by the participant. The Bank of Spain will send a Communications with details of the hotel location and other information to each participant accepted.
- Travel Expense: A 500 Euro support to be reimbursed directly to the Associate Member would be made upon request. For such a purpose the Associate Member making the reimbursement request will need to indicate the account number and proper SWIFT or ABA codes to make the transference enclosing a copy of the air ticket and corresponding invoice.
- Lunch: During the course, each participant would receive a meal ticket toe at the the Bank of Spain's luncheon room at either location (Alcala 48 or Alcala 522).
Course attendance procedures:
ASBA will promote the Bank of Spain's training offer in its webpage and will process the registration requests and, in the case where the available spaces are not sufficient, it will select participants based on their timeliness of application and professional experience.
A month's in advance ASBA would send the Bank of Spain the list of participants accepted indicating their name, country, supervisory agency, position, address, email and travel itinerary.
Once received, the Bank of Spain's Human Resource Division will contact the accepted participants.
The letter for the reimbursement of travel expense would have to be sent to: |
