Technical notes on regulations

Technical notes on specific regulatory developments of significant impact

For regulations that have the biggest impact on the industries in which Management Solutions operates,  we issue technical notes that seek to synthesize these regulations, put them into context and explain some of their potential impacts.

List of latest Technical notes on regulations released.
 

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

© GMS Management Solutions, S.L., 2018. All rights reserved. The information contained on this publication is of a general nature and does not constitute a professional opinion or an advisory service. The data used in this publication come from public sources. GMS Management Solutions, SL assumes no liability for the veracity or accuracy of such data.