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Financial Regulation Outlook. First quarter 2019

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Regulatory authorities’ work programmes for 2019. Last steps in the negociation CRD V. CRD V negotiation: Resolution issues. Contingency measures for a no-deal Brexit. Habemus a Macroprudential Authority in Spain. Trends in digital regulation.

Available in Spanish, English

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Financial Regulation: Weekly Update. 18 January 2018

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Highlights: BIS issues final standard for capital requirements for market risk. SRB issues the second part of its MREL Policy for 2018. EBA issues guide on exposures associated with high risk. ESAs present agreement on exchange of information between ECB and AML/CFT authorities. ESMA issues report on accepted market practices under MAR.

Geographies:Global Europe USA

Available in Spanish, English

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Financial Regulation: Weekly Update. 11 January 2018

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Highlights: EBA issues its assessment on consistency of internal models. ECB issues recommendation on dividend policy. ESAs issue a report on sandboxes. EBA issues a report on crypto-assets and its risk dashboard. EC issues communication on STS under CMU. ESMA issues RTS on supervisory cooperation for securitization. FRB consults on company run stress testing requirements.

Geographies:Europe USA

Available in Spanish, English

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Mexico | Actions to boost the financial sector point in the right direction

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The objectives of the proposals are: a) to deepen both the banking sector and the stock market, b) to have more efficient payment metods for the population and, c) in general, to make more efficient the task of capturing and promoting savings, as well as channeling it to productive investment.

Available in Spanish

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Digital transformation and competition in the financial sector

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Digital transformation has opened the financial services market to new kinds of providers with great disruptive potential, including big technology companies. This article explores how the scope of that integration is conditioned by regulation, data access rules and competition policy.

Available in Spanish, English

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Financial Regulation: Weekly Update. 28 December 2018

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Highlights: Working group on risk-free assets consults on transition from EONIA to ESTER. ESMA consults on Central Securities Depositories Regulation. Spanish government finalises transposition of MIFID II. US Agencies approve a capital phase-in for new accounting standards.

Available in Spanish, English

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Financial Regulation: Weekly Update. 21 December 2018

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Highlights: EC publishes a set of unilateral absolute minimum contingency measures to prepare for a no-deal brexit. Several EU and UK agencies publish documents in relation to brexit. EC welcomes agreement on the NPLs package. Spanish Ministry of Finance proposes to establish a macroprudential authority. Federal Agencies proposes to soften stress testing requirements.

Available in Spanish, English

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Sovereign risk in the euro zone and its treatment in banking regulation

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The crisis has brought with it a notable increase in public debt in the countries affected, especially intense in the peripheral countries of the euro zone. The Greek crisis has fuelled a debate on the treatment of debt holdings in banking regulation and its consideration as a risk-free asset.

Available in Spanish, English

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Financial Regulation: Weekly Update. 14 December 2018

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Highlights: BIS completes the revision of Pillar 3 framework and consults on leverage ratio window-dressing. EP asks Commission and Member States to intensify their plans for a no-deal brexit scenario. ECB updates list of entities. EBA publishes final guidelines on STS securitisations. HM Treasury continues to release Statutory Instruments in the context of brexit.

Available in Spanish, English

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Financial Regulation: Weekly Update. 7 December 2018

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Highlights: Eurogroup and EU Council reach a minimal agreement on Monetary Union reform and Banking Union completion. EU Commission and EU Council welcome political agreement reached on the Banking Reform Package. Responding to industry’s concerns, ESAs allow proportionate application of STS securitizations regulation by national authorities.

Available in Spanish, English

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Financial Regulation: Weekly Update. 30 November 2018

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Highlights: BCBS and FSB issue reports on implementation of latest reforms and recommend adopting agreed requirements (e.g. NSFR, TLAC or large exposures). EC issues progress reports on Banking Union, NPLs and CMU. ECB clarifies materiality threshold for credit obligations past due. FRB, BoE and ECB publish financial stability reports. ESAs issue RTS preparing for Brexit.

Available in Spanish, English

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Financial Regulation: Weekly Update. 23 November 2018

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Highlights: SRB issues MREL policy for banks without resolution colleges. EBA issues RTS on the specification of downturns for the IRB approach. ESMA issues statement regarding Brexit and CCPs. FSB issues reports on correspondent banking, infrastructure finance, and OTC derivatives. BdE updates list of systemically important institutions. CFTC approves its Margin Rule.

Available in Spanish, English

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Global | 2018 G-SIBs list: the three key changes

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The Financial Stability Board (FSB) has released its 2018 list for the Global Systemically Important Banks (G-SIBs). The total number of G-SIBs decreases to 29 (from 30). The three key changes versus the prior list are: i) one bank in (BPCE); ii) two outs (Nordea and RBS) and iii) two banks shift to a lower bucket (Bank of America and China Construction Bank).

Geographies:Global

Available in English

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Financial Regulation: Weekly Update. 16 November 2018

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Highlights: EC issues communication on the Brexit agreement, and on contingency measures for a no-deal scenario. SRB issues work programme and expectations for Brexit. FSB issues 2018 G-SIB list, reports on resolution and benchmarks, the Cyber Lexicon, and consults on CCP resolution. CESFI starts the process to become the Spanish macroprudential authority

Available in Spanish, English

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Financial Regulation: Weekly Update. 8 November 2018

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Highlights: EBA publishes stress tests results. ESMA issues RTS preparing for a hard Brexit. ESAs consult on guidelines for AML/CFT and on changes to PRIIPs. Council issues conclusions on climate finance. OJEU publishes RTS on benchmark regulation. BdE issues financial stability report. US Agencies issue consultation to simplify regulatory reporting for small institutions.

Geographies:Europe Spain USA

Available in Spanish, English

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