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.


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The financial system and credit intermediation:
  • the subjects operating in credit intermediation: banking intermediaries, financial intermediaries and credit intermediaries;
  • the institutional system responsible for regulating and controlling the financial system;
  • credit brokers and agents in financial activity in particular: activities carried out, requirements, supervisory system

40%

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

30%

The regulations on transparency in banking contracts, consumer credit and credit mediation activities

20%

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

Payment services

Regulations governing insurance brokerage

Regulations governing complaints and the Banking and Financial Arbitrator

10%



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