The questions submitted to the candidates will be extracted, in accordance with the percentages provided in the table below, from the database of questions published on this portal.
|The financial system and credit intermediation:
|Technical and regulatory aspects of forms of financing: mortgages, personal loans, special purpose credit facilities, leasing, factoring, assignment of one-fifth of salary and pensions, credit facilities, credit cards, payment mandates, granting of guarantees||
|The regulations on transparency in banking contracts, consumer credit and credit mediation activities||
Elements of the evaluation of creditworthiness: how to examine the family budget and the financial needs of the company
The anti-money laundering and anti-usury regulations
Regulations governing insurance brokerage
Regulations governing complaints and the Banking and Financial Arbitrator