Regulation On The Assessment To The Recognised Degree Certified Banking Specialist / Certified Banking Specialist

Original Language Title: Verordnung über die Prüfung zum anerkannten Abschluss Geprüfter Bankfachwirt/Geprüfte Bankfachwirtin

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Read the untranslated law here: http://www.gesetze-im-internet.de/bankfachwprv/BJNR019300000.html

Regulation on the assessment to the recognised degree certified banking specialist / certified banking specialist BankFachwPrV Ausfertigung date: 01.03.2000 full quotation: "regulation on the assessment to the recognised degree certified banking specialist / certified banking specialist from March 1, 2000 (BGBl. I S. 193), by article 2 of the Decree of the 26 March 2014 (BGBl. I p. 274) has been changed" stand: amended by art. 2 V v 26.3.2014 I 274 for details on the stand number you see in the menu see remarks footnote (+++ text detection from) : 1.1.2001 +++) input formula on the basis of § 46 para 2 and § 21 para 1 of the vocational training Act of August 14, 1969 (BGBl. I p. 1112), most recently by article 35 of the Decree of 21 September 1997 (BGBl. I p. 2390) have been modified in conjunction with article 56 of the Zuständigkeitsanpassungs law of 18 March 1975 (BGBl. I p. 705) and the Organization Decree of 27 October 1998 (BGBl. I S. 3288) , directed the Federal Ministry of education and research after consultation of the Standing Committee of the Federal Institute for vocational education and training and in agreement with the Federal Ministry of Economics and technology: section 1 aim of testing and designation of the accounts (1) for the detection of knowledge, skills and experience, by the professional training for the certified banking specialist / to the audited Bank specialist been purchased are, the competent authority can carry out checks according to the paragraphs 2 to 10.
(2) the examination is to determine whether the candidates has the necessary qualifications, enabling him to undertake qualified professional tasks in the banking sector. He should write a credit-economic facts on the basis of business, economic and legal contexts and put the findings into practical action in the credit institution. He should prove the organizational-methodical and dispositive knowledge as the basis for the transfer of organizational and managerial tasks related with recessed expertise.
(3) successfully saved examination leading to the recognized degree certified banking specialist / certified banking specialist.

§ 2 outline and conduct of the examination (1) the examination is divided into the parts of the exam: 1 basic skills, 2. special qualifications.
(2) the "Basic skills" section is divided into the areas of testing: 1 General banking business, 2. business administration, 3. Economics, 4th law.
(3) in the section "Special qualifications", the examinees choose one of the test areas: 1. private customer business, 2 real estate business, 3 corporate banking.
(4) the examination is carried out in writing and orally.
(5) the written test is carried out in testing in accordance with paragraph 2 and in the selected test area referred to in paragraph 3 practical tasks to be processed under the supervision of and should be at least 90 minutes and a maximum of 120 minutes per test area. The written examinations in the areas of audit, which were rated less than 50 points, but at least 40 points, are each to supplement at the request of the subject by an oral examination. The application for this exam is to refuse, if in more than one test area a test performance with less than 50 points was assessed. The assessment of the written test performance and that of the oral exam are grouped together. In the assessment of the written test performance is weighted double. The oral exam will generally no longer than 15 minutes last.
(6) the oral examination consists of a practical situation conversation. Admission to the oral examination shall be refused if no sufficient benefits obtained in the written test in more than a testing area. The duration is a maximum of 20 minutes. The examinees should based on one of two asked him to choose comprehensive practical cases from the section of the exam in accordance with paragraph 2 and the selected testing range in accordance with paragraph 3 demonstrate that he was able, - to analyze issues systematically, goal-oriented to edit and to represent and - talks situational to prepare and perform.
The candidates are entitled to 20 minutes preparation time.

§ 3 admission requirements (1) to the test is to admit, who is a 1 with success dropped final examination as a "Bank Bank clerk" or "Sparkasse savings bank clerk" and then an at least two years professional experience, or 2. a final set with success in another recognized commercial and administrative training and a more professional experience of at least three years or 3 can prove a minimum six-year professional experience.
(2) the professional practice within the meaning of paragraph 1 must have content significant references to the tasks referred to in § 1 para 2 in the banking industry.
(3) by way of derogation from paragraph 1 can be admitted to the examination also, who makes credible by presenting certificates or other means that he has acquired knowledge, skills and experiences which justify the admission to the test.
(4) for an additional examination area from section of the exam, "Special qualifications" is to admit, who already had a check to the Bank specialist / has insisted that the Bank specialist.

§ 4 basic qualifications (1) In the test field "General banking business" to which can prove examinees, infer that he can represent systematically and decision-oriented banking objectives and tasks in compliance with prudential regulations and analyze and appropriately justified this action. Can be tested in this context: 1 banking framework, 2nd annual accounts of credit institutions, 3 Bank controlling, 4. banking policy, 5th Bank marketing.
(2) in the testing area "Business", the examinees to demonstrate that he can interpret operations in the enterprise based on business fundamentals and analyze. He is able, business objectives and organizational forms of cooperation in the interaction of employees to assess customers and companies and to take into account. Can be tested in this context: 1 General Business Administration: a) corporate accounting, b) cost and performance accounting, c) balance sheet, d) investment and financing of businesses;
2. personnel and communication: a) personnel management, b) labour law, c) communication and project work.
(3) in the testing area "Economy", the examinees to demonstrate that it can detect effects of economic policy measures on economic relationships and evaluate their fundamental influences on the banking business. Can be tested in this context: 1 economic fundamentals, 2. goods and capital markets, 3. money, credit, currency, 4. Economic and social policy, 5. economic relations and competition.
(4) in the testing area "Law", the examinees to demonstrate that he has basic knowledge of civil law, of commercial and company law, the right of credit security and acquainted with basic principles of procedural and insolvency law and can assess their importance in practical situations. In this context can be checked: 1. civil law, 2. commercial and corporate law, 3. Kreditsicherungsrecht, 4. basic principles of the process and into solvency law.

§ 5, special qualifications (1) In the testing area "Retail banking" should demonstrate the examinees that he knows the economic importance of banking products and services for retail, associate it as needed, and develop customer-oriented strategies for money and assets can. He should be able to assess legal and contractual provisions in establishing performance and closely align customer and corporate interests in the decision-making process. In this context can be checked: 1. selected problems of account and payment transactions, 2. money and assets.
(2) in the testing area "Real estate business", the examinees to demonstrate that he knows the economic importance of banking products and services for the real estate business, associate it as needed as well as real estate finance and investments in real estate funds to develop customer-oriented. He should be able to assess legal and contractual provisions in establishing performance and closely align customer and corporate interests in the decision-making process. In this context can be checked: 1. selected problems of account and payment transactions, 2. residential and commercial real estate financing, 3. investment in real estate funds.
(3) in the testing area "Corporate", the examinees should prove that he knows the economic importance of banking products and services for the corporate customers, associate it as needed as well as develop customer-oriented financing strategies and systems. He should be able to assess legal and contractual provisions in establishing performance and closely align customer and corporate interests in the decision-making process. Can be tested in this context: 1.

Selected problems of account and payment transactions, 2. lending, 3. selected issues of foreign business from corporate clients.

§ 6 crediting other audit services by taking individual written examinations in accordance with § 2 paragraph 5 can be placed freely the candidates at the request of the competent authority, if he has filed an examination before a competent authority, a public or state-recognised educational institution or a State Audit Committee in the last five years prior to submission of the success, that meets the requirements of the respective examination areas. There is no exemption from the "industry situation talk" pursuant to § 2 para 6.

§ To assess 7 separately passing the examination (1) which are individual examinations in testing in accordance with § 2 par. 2 and 3 and in the oral examination in accordance with § 2 para 6. In assessing the point rating scale listed in Appendix 2 is to be based. The overall score of the exam results from the average of the scoring of the individual audit services.
(2) the examination is considered passed if the examinees in all audit services has provided at least adequate services (50 points).
(3) on the exam, a certificate in accordance with Appendix 1 and a certificate in accordance with Appendix 2 is to exhibit. Place and date of the otherwise discarded inspection and the label are in the case of exemption referred to in paragraph 6 in the certificate in accordance with Appendix 2 of the Inspection Panel to specify.
(4) on the outcome of additional examination pursuant to § 3 para 4 in one of the test areas listed in § 2 paragraph 3 is a certificate to be. Paragraphs 1 to 3 shall apply mutatis mutandis.

§ 8 repeat the examination (1) not passed the examination may be repeated twice.
(2) with the request for repetition of the exam, the candidates is freed by individual audit services, if he is scored at least 50 points with his achievements in the previous test and he has calculated from the day of the termination of the failed test, logged period of two years, to the repeat test. The examinees can request to repeat also passed examinations. In this case is to be considered the final result for the existence.

§ 9 trainers fitness who the check to the "Certified banking specialist / certified Bank specialist" after this Decree has passed, is exempt from the written part of the examination of the instructor fitness regulation adopted pursuant to the vocational training Act. This does not apply for the practical part of the exam.

§ 10 transitional provisions (1) the examination procedure initiated by December 31, 2000 to the existing regulations run to July 1, 2002, to end.
(2) the competent authority may perform the repeat test is also referred to in this regulation at the request of the subject; § 8 paragraph 2 does not apply in this case.

Article 11 entry into force this regulation enters into force on 1 January 2001.

Appendix 1 (to § 7 para 3) (site: Federal Law Gazette I 2000, 196, regarding the details of the changes see footnote) pattern...
(Name of competent authority)
Testimony on the assessment to the recognised qualification "Certified banking specialist / certified Bank specialist" Mr./Mrs.... born most... in... has most... the exam to the recognised degree certified banking specialist / certified Bank specialist in accordance with the regulation on the assessment to the recognised qualification "Certified banking specialist / certified Bank specialist" by March 1, 2000 (BGBl. I S. 193), by article 2 of the Decree of the 26 March 2014 (BGBl. I p. 274) has been changed , passed.
This degree is associated with the level 6 in the German and European qualifications framework; see notice of August 1, 2013 (BAnz AT 20.11.2013 B2).
Datum ..........................................
Signature (s)...
(Seal of the competent authority)

Annex 2 (on article 7, paragraph 1 and 3) (site: BGBl I 2000, 197; regarding the details of the changes see footnote) pattern...
(Name of competent authority)
Testimony on the assessment to the recognised qualification "Certified banking specialist / certified Bank specialist" Mr./Mrs.... born most... in... has most... the exam to the recognised degree certified banking specialist / certified Bank specialist in accordance with the regulation on the assessment to the recognised qualification "Certified banking specialist / certified Bank specialist" by March 1, 2000 (BGBl. I S. 193), by article 2 of the Decree of the 26 March 2014 (BGBl. I p. 274) has been changed , passed with the following results: overall...
Date place points 1) the site under test testing general banking business...
Business Administration...
Volkswirtschaft .......................................
Recht .......................................
Retail banking or real estate business or corporate banking...
Practice-oriented situation conversation...
(In the case of paragraph 6: "the testing participants was according to § 6 in regard to the most... in... exempted from the examination performance... before... dropped test.")
This degree is associated with the level 6 in the German and European qualifications framework; see notice of August 1, 2013 (BAnz AT 20.11.2013 B2).
Datum ..........................................
Signature (s)...
(Siegel der zuständigen Stelle) - 1) the point rating scale is as follows: = 100-92 points grade 1 = very good, 92-81 points = grade 2 = good, under 81-67 = points = satisfying note 3, note 4 = 67-50 points = sufficient, under 50-30 points = note 5 = below average, under 30-0 points note = 6 = unsatisfactory.