Consultas
Respuestas AEB
Regulación prudencial, supervisión y contabilidad
Inversores y mercado de valores
Banca digital
BCBS Revisions to leverage ratio disclosure requirements. (June 2019)
EC’s proposal on Statutory prudential backstops addressing insufficient provisioning for newly originated loans that turn Non-Performing. (26 mayo 2018)
BIS discussion paper on the regulatory treatment of sovereign exposures (9 marzo 2018)
EBA Consultation Paper Draft Regulatory Technical Standars on the methods of prudential consolidation under Article 18 of Regulation (EU) No 575/2013 (Capital Requirements Regulation - CRR) (EBA(CP/2017/20) (9 febrero 2018)
EC's iniciative on enabling regulatory framework for the development of sovereign bond-backed securities (20 febrero 2018)
EBA Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA/CP/2017/19) (31 enero 2018)
EBA Consultation Paper on Guidelines on common procedures and methodology for SREP (EBA/CP/2017/18) ( 31 enero 2018)
EC Consultation document on statutory prudential backstops addressing insufficient provisioning for newly originated loans that turn non-performing (Noviembre 2017)
EBA Discussion paper: Treatment of structural FX under article 352 (2) of the CRR (EBA DP 2017/01) (Septiembre 2017)
EBA Consultation Paper on Guidelines on supervision of significant branches (EBA CP 2016/24) (Marzo 2017)
EBA Consultation on Report on the appropriate target level basis for resolution financing arrangements under BRRD (EBA CP 2016/08/ (Septiembre 2016)
BCBS CD on Interest Rate Risk in the Banking Book (IRRBB) (Septiembre 2015)
EBA Consultation paper on draft regulatory technical standards on materiality threshold of credit obligation past due (EBA CP 2014/32) (Enero 2015)
EBA Consultation on payment commitments under directive 2014/49/EU on deposit guarantee schemes (CP 2014/27) (Diciembre 2014)
ESMA Consultation on Guidelines on certain aspects of the MiFID II compliance function requirements (octubre 2019)
Commission delegated regulation (EU) of amending Regulation (EU) 2017/565 supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (junio 2018)
ESMA Consultation on Guidelines on certain aspects of the MiFID II suitability requirements (octubre 2017)
ESMA Draft Guidelines on MiFID II product governance requirements (Enero 2017)
ESMA Consultation Paper on PRIIPs Key Information Documents (Enero 2016)
ESMA Draft Guidelines for the assessment of knowledge and competence (Julio 2015)