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Guide to the Targeted Review of Internal Models (TRIM) – General aspects - ECB |
| Available in: english. Date of publication: 4Q18 |
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2018 EBA Stress test results |
| Available in: english. Date of publication: 4Q18 |
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Status update on TRIM – General topics and credit risk review |
| Available in: english. Date of publication: 3Q18 |
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Supervision Newsletter (August 2018) |
| Available in: english. Date of publication: 3Q18 |
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Final Guidelines on connected clients |
| Available in: english - spanish. Date of publication: 2Q18 |
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Supervision Newsletter (May 2018) |
| Available in: english. Date of publication: 2Q18 |
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Proyecto de Ley de Crédito Inmobiliario |
| Available in: spanish. Date of publication: 2Q18 |
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Roadmap on FinTech |
| Available in: english. Date of publication: 2Q18 |
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Non-performing loans (NPLs) framework |
| Available in: english. Date of publication: 2Q18 |
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Final Guidelines on ICAAP and ILAAP information collected for SREP purposes / Supervisory expectations and Draft Guides to the ICAAP and ILAAP |
| Available in: english. Date of publication: 2Q18 |
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Overview of the impacts and potential lines of action after the Basel III reform |
| Available in: spanish. Date of publication: 1Q18 |
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Basel III: Finalising post-crisis reforms |
| Available in: english. Date of publication: 1Q18 |
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Guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures |
| Available in: english. Date of publication: 4Q17 |
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Amendments of Circular 4/2017 on public and confidential financial information standards and formats, in relation with the Proyecto de Circular |
| Available in: spanish. Date of publication: 4Q17 |
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Stress testing in the UK banking system: 2017 results |
| Available in: english. Date of publication: 4Q17 |
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Draft Organic Law on personal data protection (APLOPD) |
| Available in: spanish. Date of publication: 4Q17 |
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Guidelines on identification and management of step-in risk |
| Available in: english - spanish. Date of publication: 4Q17 |
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2018 EU-wide stress test final methodology |
| Available in: english - spanish. Date of publication: 4Q17 |
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Addendum to the ECB Guidance to banks on non-performing loans (NPLs) |
| Available in: english - spanish. Date of publication: 4Q17 |
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Final Guidelines on internal governance |
| Available in: english - spanish. Date of publication: 4Q17 |
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Draft Circular on public and confidential financial information standards and formats |
| Available in: spanish. Date of publication: 3Q17 |
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Guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses |
| Available in: english - spanish. Date of publication: 2Q17 |
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Guidance to banks on non-performing loans (NPLs) |
| Available in: english - spanish. Date of publication: 2Q17 |
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Guidelines on remuneration policies and practices related to the sale and provision of retail banking products and services |
| Available in: english - spanish. Date of publication: 1Q17 |
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Stress testing in the UK banking system: 2016 results |
| Available in: english - spanish. Date of publication: 4Q16 |
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Guidelines on the application of the definition of default and RTS on the materiality threshold |
| Available in: english - spanish. Date of publication: 4Q16 |
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General Data Protection Regulation (GDPR) |
| Available in: english - spanish. Date of publication: 4Q16 |
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2016 Stress test results |
| Available in: english - spanish. Date of publication: 3Q16 |
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Standards on the interest risk in the banking book (IRRBB) |
| Available in: english - spanish. Date of publication: 3Q16 |
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Consultative document on guidelines on prudential treatment of problem assets |
| Available in: english - spanish. Date of publication: 3Q16 |
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Circular 4/2016 amending Circular 4/2004 and Circular 1/2013 |
| Available in: spanish. Date of publication: 2Q16 |
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EBA - Consultation paper on draft guidelines on stress testing |
| Available in: english - spanish. Date of publication: 2Q16 |
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BCBS - Minimum capital requirements for market risk |
| Available in: english - spanish. Date of publication: 2Q16 |
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FSB - Total Loss-absorbing Capacity (TLAC) Term Sheet |
| Available in: english - spanish. Date of publication: 1Q16 |
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EBA/ECB - Information on ICAAP/ILAAP under SREP |
| Available in: english - spanish. Date of publication: 1Q16 |
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Cortes Generales de España - Ley 5/2015 de fomento de la financiación empresarial |
| Available in: spanish. Date of publication: 1Q16 |
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BCBS - Guidelines on corporate governance principles for banks |
| Available in: spanish. Date of publication: 3Q15 |
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EBA - Final draft RTS on the assessment methodology to authorize the use of AMA |
| Available in: spanish - english. Date of publication: 2Q15 |
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BdE - Circular 5/2014 amending Circular 4/2004 on financial reporting standards and Circular 1/2013 on the Bank's central credit register |
| Available in: spanish. Date of publication: 2Q15 |
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CNMV - Governance code of listed companies |
| Available in: spanish. Date of publication: 2Q15 |
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EBA - Future of the IRB approach |
| Available in: spanish. Date of publication: 1Q15 |
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ECB - Supervisory Review and Evaluation Process (SREP) |
| Available in: spanish - english. Date of publication: 1Q15 |
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EU - Bank Recovery and Resolution Directive (BRRD) |
| Available in: spanish. Date of publication: 4Q14 |
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EIOPA - Insurance Stress Test 2014 |
| Available in: spanish. Date of publication: 4Q14 |
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FSB - Total loss-absorbing capacity (TLAC) |
| Available in: spanish. Date of publication: 4Q14 |
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ECB - Comprehensive Assessment |
| Available in: spanish. Date of publication: 4Q14 |
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EBA - EU-wide Stress Test 2014 |
| Available in: spanish. Date of publication: 1Q15 |
