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Financial Regulation: Weekly Update. 19 October 2018

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Highlights: BCBS issues stress testing principles, consults on treatment of cleared derivatives in the leverage ratio, and issues statement on window-dressing behaviour for the leverage ratio. The NGFS issues its first progress report. OJEU publishes implementing regulation regarding critical benchmarks. PRA and FCA issue consultations on climate related financial risks.

Available in Spanish, English

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Financial Regulation: Weekly Update. 11 October 2018

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Highlights: FSB issues report on crypto-assets. EBA updates its risk dashboard. Council of the EU adopts conclusions on climate change and anti money laundering directive. EC adopts delegated acts on supervisory reporting. UK Treasury issues documents and Statutory Instruments preparing for Brexit. US Agencies Agencies issue final Swap Margin Rule.

Available in Spanish, English

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Financial Regulation Outlook. Fourth quarter 2018

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European NPLs: A complex problem. IMF report on the euro zone resolution framework. UK proposal for financial services post Brexit. What to expect from the forthcoming Spanish financial sandbox?. ESAs reform: Slow legislative process in the EU institutions. Three years of CMU: Progress and challenges ahead.

Available in Spanish, English

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Financial Regulation: Weekly Update. 5 October 2018

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Highlights: BCBS publishes Basel III monitoring report. EBA issues report on the impact of the Basel reform. ECB issues macroprudential bulletin. ESMA withdraws some MiFID guidelines and presents its 2019 work programme. US Agencies consult on HVCRE and issue statement on the Bank Secrecy Act.

Available in Spanish, English

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Financial Regulation: Weekly Update. 28 September 2018

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Highlights: TCFD issues first status report. EBA launches 2018 EU-wide transparency exercise. ECB issues guide for on-site inspections and internal models investigations. ESMA issues RST on clearing obligations for intragroup transactions. PRA issues report on financial risks from climate change. US Agencies amend swap margin rule.

Available in Spanish, English

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Financial Regulation: Weekly Update. 21 September 2018

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Highlights: IOSCO issues guidance on conflicts of interest and conduct risk in capital raising and policy to protect some OTC derivatives investors. EBA issues report on funding plans and asset encumbrance. ECB issues report on profitability drivers and consults on the evaluation of licence applications. US Agencies consult on the treatment of HVCRE exposures.

Available in Spanish, English

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Financial Regulation: Weekly Update. 14 September 2018

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Highlights: ESAs issue report on risk and vulnerabilities of the financial sector. ESMA issues MiFID II compliance table (only for some provisions of it). ECB receives recommendation from private sector on ESTER. UK Treasury consults on the transposition of the EU Bank Creditor Hierarchy Directive. US Agencies confirm the role of supervisory guidance.

Available in Spanish, English

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Financial Regulation: Weekly Update. 7 September 2018

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Highlights: ECB consults on its guide to internal models. EBA issues QIS templates for Basel III impact assessment. ECB issues opinion on cross-border payments. ESMA issues opinion on amendments to SFTR. BdE consults on changes to information for calculating DGS contributions. Finally US Agencies extend deadline for comments on Volcker Rule amendments.

Available in Spanish, English

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Financial Regulation: Weekly Update. 31 August 2018

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BCBS publishes amendments on Pillar 3 requirements. EBA issues three different consultations on supervisory reporting (for NPEs, STS and LCR). ECB issues opinions on prudential treatment of investment firms and covered bonds directive. OCC consults on proposal to modernise the CRA. FRB and FDIC extend submission deadline for some resolution plans.

Available in Spanish, English

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How prepared are European banks to comply with MREL?

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The estimated MREL deficit for European banks based on three subordination scenarios would be 195 billion euros under the recommendation of the EBA, 301 billion euros according to the compromise text of the Council and 526 billion under a full subordination scenario. Therefore, the subordination requirement will be crucial in the future MREL requirement of European banks.

Available in English

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Financial Regulation: Weekly Update. 24 August 2018

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BIS issues consultation on governance arrangements for OTC derivatives data. ESMA issues technical standards on disclosure for securitisations. ECB updates list of supervised entities. UK Treasury issues Statutory Instruments to adapt DGS and CRR after Brexit. US Agencies issue interim rule on the treatment of municipal securities for the purpose of LCR.

Available in Spanish, English

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Financial Regulation: Weekly Update. 10 August 2018

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FSB issued consultation on the clearing of OTC derivatives, and a report on CCP interdependencies. SRB issued non-confidential version of the “valuation 3” report for the resolution of Banco Popular. EBA updated information to identify GSIIs. FCA consults on the role and tools of the Global Financial Innovation Network.

Available in Spanish, English

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Financial Regulation: Weekly Update. 3 August 2018

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IOSCO issues recommendations for trading venues. EBA issues RTS on securitisation, and home-host cooperation under PSD2. It also issues a report on the functioning of resolution colleges. ESMA publishes findings of peer review for UCITS. US Treasury issues report on Fintechs. OCC starts accepting applications from Fintechs.

Available in Spanish, English

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Financial Regulation: Weekly Update. 27 July 2018

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Highlights: CPMI and IOSCO update report on principles for financial market infrastructures. EBA issues opinion on European Secured Notes and updates CET1 and AT1 instruments. ESAs issue guidance on KID requirements for PRIIPs. HM Treasury issues statutory instrument for a temporary permission regime after Brexit. BoE issues statement on SONIA compliance.

Available in Spanish, English

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Financial Regulation: Weekly Update. 20 July 2018

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Highlights: FSB issues report on crypto-assets monitoring. EC urges all parties to prepare for Brexit. ECB issues opinion on proposal regarding NPEs. EBA issues guidelines to strengthen the Pillar 2 framework, on fraud reporting under PSD2 and publishes its risk dashboard. ESMA issues final ITS and RTS regarding STS securitisation regulation.

Available in Spanish, English

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