Supervisory Functions and Policy
- Supervisory Functions of the Banco de España
- Supervisory Policy of the Banco de España
- Implementation and validation of advanced models
- Supervision on a consolidated basis of international Spanish banking groups (2002)
(77,4 KB) - Development of the risk-based approach to banking supervision (S.A.B.E.R) (2003) (141 KB)
- Basic features of the own fund policies of credit institutions (2003) (152 KB)
- Risk-modelling techniques: analysis and application for supervisory purposes (2003) (84,1 KB)
- Credit institutions’ mortgage risk policy (2004) (80,6 KB)
- Credit institutions' policy on international expansion through off-shore establishments (2004) (62,7 KB)
- Corporate governance and the ongoing regulatory changes (2005) (140 KB)
- Supervision of international groups on a consolidated basis (2005) (96 KB)
- Recommendations on business continuity (2006) (96 KB)
- Supervisory Memoranda of Understanding (71 KB)
- Memorandum of Understanding on cooperation between the Financial Supervisory Authorities, Central Banks and Finance Ministries of the EU on cross-border financial stability (2008) (308 KB)