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Financial Regulation: Weekly Update. 6 October 2017

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Highlights: Spanish Council of Ministers approved Decree Law to facilitate firms’ mobility. ECB issued a consultation on its NPLs guidelines, and issued an opinion on proposed regulation for CCPs supervision and authorization. BCBS issued a statement on NSFR and derivative liabilities treatment. Finally, EBA and ESMA published their corresponding workplans for 2018.

Available in Spanish, English

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Financial Regulation: Weekly Update. 29 September 2017

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Highlights: ECB published a guide on materiality assessment for counterparty risk models. ESMA issued RTS on derivatives trading obligation. EBA and US Agencies agreed on cooperation framework for resolution. EBA issued opinion on the design of new prudential framework for investment firms. Finally, US Agencies proposed simplified capital requirements for smaller banks.

Available in Spanish, English

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Financial Regulation: Weekly Update. 22 September 2017

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Highlights: The EC issued a proposal to amend the ESAs. The EBA issued a consultation on significant risk transfer in NPL securitisation. ESAs published report with main risks for financial system. ISDA issued a document with recommendations for CPP recovery and resolution. Finally, the BCBS published a FAQ regarding the definition of capital.

Available in Spanish, English

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Financial Regulation: Weekly Update. 15 September 2017

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Highlights: The European Commission published the State of the Union 2017. The CNMV extended the short selling ban on Liberbank and approved a compensation mechanism for retail investors in the resolution of Banco Popular. Finally, the BCBS and EBA published monitoring reports on Basel III and CRR / CRD IV capital and liquidity requirements.

Available in Spanish, English

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Financial Regulation: Weekly Update. 8 September 2017

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Highlights: FSB includes key attributes of resolution regimes into the list of minimum requirements for good practices. Spanish Ministry of Economics issued a consultation regarding investment firms. The BCBS announced a cooperation agreement with the IFRS Foundation. Finally, the FRB adopted a final rule regarding qualified financial contracts.

Available in Spanish, English

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Financial Regulation: Weekly Update. 1 September 2017

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Highlights: The BCBS consulted on the implications of FinTechs in the financial sector. The ECB consulted on its guide for on-site inspections and investigations on internal models. EBA issued a consultation on the scope of its approach to FinTechs, and ESMA updated its guidelines on transaction reporting under MiFID II.

Available in Spanish, English

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International Comparative of resolution frameworks

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

Available in English

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Financial Regulation: Weekly Update. 28 July 2017

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Highlights: FSB published the responses several consultations (such as internal TLAC or CCP recovery and resolution). ESAs issued advice on environmental PRIIPs. EBA published the final guidelines regarding incident reporting under PSD2. ESRB issued an opinion on the CCP recovery and resolution framework. BdE issued a consultation on DGS contributions.

Available in Spanish, English

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Financial Regulation: Weekly Update. 21 July 2017

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Highlights: CPMI and IOSCO published update on the implementation of the Principles for Financial Market Infrastructures. ESMA issued a consultation on suitability requirements following MiFID II. EBA issued final RTS and ITS on information requirements for the authorization of credit institutions. EC issued a consultation on its sustainable finance interim report.

Available in Spanish, English

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Financial Regulation: Weekly Update. 14 July 2017

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Highlights: The Council of the EU set out the action plan to deal with NPLs. The European Commission issued a consultation on the creation of secondary markets for NPLs. EBA updated its impact assessment of IFRS 9 on banks. Finally CNMV extended the short-selling ban on Liberbank.

Available in Spanish, English

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Financial Regulation: Weekly Update. 7 July 2017

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Highlights: FSB issues final guidance on internal TLAC and continuity of access to market infrastructures. BCBS assesses as largely compliant the EU’s implementation of LCR. EBA consults on the implementation risk-based contributions for deposit guarantee schemes. ESMA consults on short selling regulation. Finally, BdE consults on the introduction of new accounting rules.

Available in Spanish, English

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Financial Regulation: Weekly Update. 30 June 2017

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Highlights: Veneto Banca and Banca Populare di Vicenza are liquidated after ECB and SRB’s decisions using State Aid authorised by the EC. The BCBS consults on a simplified alternative to the standardised approach to market risk. The FSB issues a report on the financial stability implications of FinTech. Finally, the EC proposes a regulation for PEPPs.

Available in Spanish, English

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Financial Regulation: Weekly Update. 23 June 2017

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Highlights: The Council of Ministers issued a Royal Decree Law creating a senior non-preferred debt instrument to comply with MREL in Spain. The European Council endorsed the procedure to determine the new location of the EU agencies post-brexit. The EBA published the rules to grant access to ELA. The FED published the results to the Stress Test.

Available in Spanish, English

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Financial Regulation: Weekly Update. 16 June 2017

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Highlights: Council agreement on creditor hierarchy, IFRS9 and large exposures. U.S. Treasury publishes report on financial regulation, EC proposes amendments to EMIR in relation to Central Counterparties, ECB publishes Macroprudential bulletin and a memorandum of understanding with the Office of Financial Research.

Available in Spanish, English

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Financial Regulation: Weekly Update. 9 June 2017

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Highlights: The SRB carried out its first resolution with Banco Popular. The European Commission presented the Capital Markets Union Mid-Term Review. The ESRB published its Shadow Banking Monitor report. Finally, the Financial Choice Act was passed in the House of Representatives of the U.S. Congress.

Available in Spanish, English

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