alert_servicealert_serviceENTER user_add user_add NEW USER

Forgot your password?


Stay logged in to leave
Publication date
From
To
x

Your space


Forgot your password?
x

Login to participate



Not registered yet? Register now
x
Make your search by entering the text:
Make your search for other criteria:
Victoria Santillana
Victoria Santillana

Principal Economist

Victoria Santillana is a PhD candidate in New Global Economy at the Universidad Autonoma de Madrid, currently completing her doctoral thesis.  She obtained a Master’s in Banking and Finance at the Escuela de Finanzas Aplicadas (AFI), and her degree in Economics at Universidad Autonoma de Madrid.

 

She joined BBVA Research in 2010 in the Regulation & Public Policies team, and she is currently senior economist in the Recovery & Regulation Unit. Prior to this position she was a senior analyst and consultant in the banking department of Afi, a consultancy and think tank, and a financial analyst in the Investor Relations department at Indra.

 

She has given lectures at the Escuela de Finanzas Aplicadas and is co-author of several papers and publications on Basel II. 


Latest Publications

Catalog Icon

Financial Regulation: Weekly Update 18 May 2018

By , ,

Highlights: BCBS and IOSCO issue criteria to identify STC securitisations, and standards for their capital treatment. EIOPA launches EU-wide stress test. CNMV consults on disclosure models for financial reports. BdE consults on draft circular regarding the comparability of fees. Finally, U.S. agencies issue proposed rulemaking regarding Current Expected Credit Losses.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 11 May 2018

By , ,

Highlights: FSB consults on compensation data reporting. ESAs consult on amendments to EMIR. EBA issues statement on the implementation of Basel III and publishes results of CVA risk monitoring exercise. ESMA updates DVC data. CNMV publishes Q&A for fintechs, and suspends certain waivers on pre-trade transparency requirements.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 4 May 2018

By , ,

Highlights: ECB released its fifth Macroprudential Bulletin. ECB also launched EU financial integration report. ECB and BoE created a working group for Brexit risks. BdE published their biannual financial stability report. Finally, on the U.S. the OCC adopted rule to increase appraisal threshold for commercial real estate transactions.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 27 April 2018

By , ,

Highlights: BCBS issues progress report on the adoption of the Basel framework. EBA consults on STS and NPE guidelines. ESRB publishes report on macroprudential policy. BdE consults on public and confidential financial information. Spanish Ministry of Economy issues report on the future of the EMU. BoE implements reforms of interest rate benchmark (SONIA).

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 20 April 2018

By , ,

Highlights: FSB publishes toolkit to mitigate misconduct risk. EBA consults on guidelines regarding exposures to high risks. EC asks for feedback on extending transition for requirements on exposures to CCPs. ESMA publishes negative opinion on AMF’s proposal. PRA publishes its business plan. US Agencies consult on a phase-in period for the new CECL accounting standards.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 13 April 2018

By , ,

Highlights: CPMI & IOSCO issue guidelines for CCP stress test. ECB consults on cyber resilience. ESAs issue risks and vulnerabilities report. EBA issues remuneration practices report. Spanish Congress passes law on whistleblowers. FRB consults on simplifications to capital rules and stress tests. FRB and OCC consult on changes to enhanced supplementary leverage ratio.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 6 April 2018

By , ,

Highlights: ECB issues annual report on supervision and a consultation on guidelines to internal models. EBA issues a consultation on guidelines for PSD2. ESMA prohibites binary options and issues a series of reports, and guidelines for trade repositories. BdE publishes a report on banking supervision. BoE and FCA issue statements on the regulatory approach after Brexit.

Available in Spanish, English

Catalog Icon

Financial Regulation: Weekly Update. 23 March 2018

By ,

Highlights: FSB published key priorities for Argentine G20 presidency. BCBS consulted on market risk capital requirements. ECB published SSM supervisory manual. EBA published assessment of the credit risk mitigation framework. ESMA consulted on requirements for securitisation repositories. European Council published guidelines on the framework for the future EU-UK.

Available in Spanish, English

Catalog Icon

2018: a key year for progress toward banking union

By

Europe closed 2017 with a discussion at the Euro Summit on the future of Economic and Monetary Union (EMU) and banking union. There was wide consensus among European leaders regarding the need to complete banking union, in order that it might realise its full potential as a cornerstone of a strong EMU and complement the Capital Markets Union.

Geographies:Europe

Available in Spanish, English

Catalog Icon

Banking Union: Half way there

By

The European Commission published a roadmap to ensure agreement on all the outstanding elements of the Banking Union by 2018. The EU Commission warns that the Banking Union must be completed if it is to deliver its full potential as a pillar of a strong Economic and Monetary Union and complementary to the Capital Markets Union.

Available in English

Catalog Icon

Strengthening the European System of Financial Supervision

By

The European financial supervision system is undergoing significant changes, stemming from the two major European projects underway - the Banking Union and the Capital Markets Union - and the UK’s exit from the European Union in the wake of the Brexit vote.

Geographies:Europe

Available in Spanish, English

Catalog Icon

International Comparative of resolution frameworks

By ,

Overview of different resolution frameworks: comparison between Europe, US, Latam and Japan.

Available in English

Catalog Icon

UK’s MREL proposal: alignment with TLAC in one ratio

By ,

On 11 December 2015, the Bank of England published its approach on setting the MREL for all UK banks, building societies and certain investment firms. The consultation is open for comments until 11 March 2016. This analysis will provide a summary of the proposal, with a focus on an important feature of the document: the first implementation of the FSB's TLAC in Europe.

Geographies:Europe

Available in English

Catalog Icon

Resolution regimes in Latin America

By , ,

Latin America has ample experience in dealing with banking and financial crises. As a result of this the region has developed bank resolution regimes whose main goal is to deal with failures in an orderly way. The aim of this note is to analyse and describe the resolution regimes in Latin America and to compare their resolution tools to those of the FSB's Key Attributes.

Available in English

Catalog Icon

U.S. TLAC rules are tougher than the final FSB requirements

By , , ,

On 30 October 2015, the Federal Reserve (Fed) published its proposal on Total Loss Absorbing Capacity (TLAC) requirements for G-SIBs (the most systemically important U.S. bank holding companies (Covered BHCs) and U.S. intermediate holding companies (IHCs) of comparable foreign banks. It will be open for comment until 1 February 2016.

Available in English