Quarterly regulatory reports


The Firm regularly publishes specialized studies based on the experience and knowledge acquired in its industry areas


Quarterly reports prepared by Management Solutions compile regulatory developments for the quarter and anticipate major changes in regulations for the following period. They are structured as follows: executive summary, which contains references to the most important regulatory changes for the period; forthcoming publications, providing details of documents that will be published during the next quarter, next year and in the longer term; and the body of the report, made up of a collection of summaries of relevant publications for the quarter.

LIst of Quarterly regulatory reports released.

Informe Normativa Regulation outlook 3Q15
Available in: english - spanish

During this quarter, the BCBS has published a consultative document on the review of the Credit Valuation Adjustment (CVA). The EBA has specified several aspects with regard to the definition of default. Regarding local regulation, the Bank of Spain has published a Proyecto de Circular that will complete the transposition of the CRD IV/CRR, and the Fed has approved the final rule that establishes capital surcharges for Global Systemically Important Banks (G-SIBs).
Informe Normativa Regulation outlook 2Q15
Available in: english - spanish

During this quarter, the BCBS has published a consultative document proposing to modify the treatment of the interest rate risk in the banking book (IRRBB). Moreover, a new impulse has been given to the SRM through several publications made by the EBA related to the Bank Recovery and Resolution Directive (BRRD) and the approval of the Ley de recuperación y resolución de entidades in Spain.
Informe Normativa Regulation outlook 1Q15
Available in: english - spanish

In the first quarter of 2015, the BCBS published a Consultative Paper in which the expected loss models are addressed for the first time for supervisory purposes. In Spain, the Real Decreto 84/2015 finalises the CRD IV transposition into the Spanish national law.
Informe Normativa Regulation outlook 4Q14
Available in: english - spanish

The most relevant publications of this quarter were the total loss absorbing capacity (TLAC) requirement, and the results of the Comprehensive Assessment and the Stress Test.
Informe Normativa Regulation outlook 3Q14
Available in: english - spanish

In this quarter, the regulatory trend in Europe has been driven by the accomplishment of the Comprehensive Assessment of the ECB and, in particular, by the European banks stress test.

© GMS Management Solutions, S.L., 2016.
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.


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