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msg.ORRP/BAIS: Large Exposure and the identification of connected clients according to CRR

The seminar provides you with an in-depth insight into the legal basis for large exposure reporting and the identifying of connected clients. Using examples, you will learn about the rules implemented in msg.ORRP/BAIS and how positions are calculated.

ORRP_BAIS
Regulatory Law
Regulatory Reporting
Software

Your speakers

Nils Herrmann

In this seminar, our experts will explain the CRR’s large exposure requirements in particular and demonstrate the implemented rule assignment and position calculation. Another focus will be on the formation of groups.

The seminar is divided into the following topics:

  • Large exposure reporting data
  • Rule assignment and position calculation
  • Borrower units, groups of connected clients, and civil law partnerships
  • Daily monitoring
  • Large exposures (including any existing feedback)
  • Million Credit Reports (as long as the reporting obligation exists)

The seminar is practice-oriented and combines technical content with specific use cases in msg.ORRP/BAIS.

The seminar is aimed at msg.ORRP/BAIS users who create and are responsible for the reports for million loans and large exposures in their institution.

Nils Herrmann

Nils Herrmann

is responsible for technical support for the msg.ORRP/BAIS reporting software at msg for banking ag. He also assists service partners and customers with the implementation of the msg.ORRP/BAIS reporting software. As a consultant, he focuses on the areas of large and million loan reporting and msg.ORRP/BAIS technology.

msg for banking | Amelia-Mary-Earhart-Straße 14 | 60549 Frankfurt a. M.

Do you need help?

Isabel Menrath

Isabel Menrath

Events & Trainings

events-banking@msg.group +49 721 6674 1880

Registration

Price

850,- €

plus VAT.

Date

18.03.2026

Time

10:00 am

Duration

7 hours

Registration deadline

13.03.2026

Seminar
Frankfurt am Main
Exclusive for BAIS users

This event will be held in German!

Register now

Good to know

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 
When registering on Banking.Vision , we use ‘magic link’ technology. This means that you fill in the registration form (we only need a few details from you) and then receive a registration link from us. By clicking on it, you confirm that you wish to register. After your confirmation, you will receive a login link and that's it. This means you don't have to remember (another) password, which could be hacked under certain circumstances. The ‘Magic Link’ also ensures a secure and uncomplicated login thanks to multi-factor authentication, for which you only need to enter the e-mail address you used to register.
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Yes, once you have made a binding registration for the event, you will receive a booking confirmation. In the run-up to the event, you will receive a further e-mail with important information for your event, such as the venue and programme (face-to-face event) or access data (online event).
Our training courses and seminars usually take place in the Confernce Area of our modern office location in Frankfurt am Main. Conveniently located in the Gateway Gardens district, the location is easily accessible by all means of transportation. A sufficient number of overnight accommodation and parking facilities are available within walking distance - we will be happy to provide you with hotel recommendations on request. We reserve the right to move individual events to another msg location or another event location.
For all-day face-to-face events, we always plan a joint lunch break and, if required, a coffee break. With hot and cold drinks and finger food, your physical well-being is taken care of throughout the day. This is of course not possible for online seminars, but for full-day online events you will have enough time to cater for yourself.
The detailed cancellation conditions can be found in § 3 Cancellation of our event conditions.
We reserve the right to cancel the event due to insufficient demand or number of participants. Cancellations at short notice are also possible for other important reasons for which we are not responsible, such as sudden illness of the speaker or force majeure. Participation fees already paid by you will of course be refunded. You will be informed immediately in the event of cancellation. Further liability and compensation claims arising from the cancellation or change to the event that do not relate to injury to life, limb or health are excluded, unless there is intent or gross negligence on our part. Please note that this also applies to hotel rooms and flight or train tickets booked by you.