Banking regulation
Banking regulation latest publications
Filter all of our publications to find the ones you are most interested in by content language, date, geography and/or topic.
Sort our publications chronologically from newest to oldest, regardless of geography and/or topic matter.
Sort publications according to the number of time reads by our users, regardless of geography and/or topic matter.
May 5, 2020
Mexico | Monthly Report on Banking and the Financial System. April 2020
The Financial System addresses a number of challenges in the face of the Covid-19 pandemic: to keep an adequate financing flow, preserve appropriate liquidity and a correct operation of exchange rate and debt markets as well as to help intermediaries to cope with the management of market and credit risk.
- Types of files Downloads:
- Files
May 30, 2019
Banking Outlook. May 2019
The net profit of the system in 2018 was €12.4 billion, the highest since 2009. The key factors affecting the results were cost control and lower provisions. The deleveraging of the private sector continues and the level of NPLs maintains its downward trend. Efficiency and profitability improved compared to 2017 levels.
- Types of files Downloads:
- Files
December 19, 2018
Sovereign risk in the euro zone and its treatment in banking regulation
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.
- Types of files Downloads:
- Files
July 3, 2017
The US reviews its banking regulation
Trump’s arrival has meant a change of tone in the discourse around financial regulation. The severe restrictions imposed by Obama on the banking sector in response to the profound international financial crisis are now a thing of the past.
- Types of files Downloads:
- Files
November 24, 2016
Europe: TLAC implementation and MREL review
The European Commission has published its long awaited legislative proposal to amend both the prudential and the resolution frameworks in Europe. Regarding the latter, the proposal seeks to introduce TLAC for EU G-SIIs and amend MREL for other financial institutions.
- Types of files Downloads:
- Files
February 24, 2016
El modelo de negocio de los bancos españoles en América Latina
El artículo repasa la experiencia de los bancos españoles en América Latina, donde se han expandido mediante un modelo descentralizado, de filiales jurídicamente independientes, orientado al negocio minorista y con financiación local.
- Types of files Downloads:
- Files
October 2, 2015
Financial Regulation | Setting in motion the Capital Markets Union
On Sep 30 the European Commission released an Action Plan on Building a Capital Markets Union, after a public consultation last February. This document provides a more detailed roadmap until 2017 and specific proposals in key areas like securitization and covered bonds. In 2017, the Commission will take stock of the progress and shed more light on the steps until 2019.
- Types of files Downloads:
- Files
July 23, 2015
The leverage ratio as a macroprudential tool
On 25 June, the European Systemic Risk Board (ESRB) released a new chapter on addendum on macroprudential leverage ratios (LRs) to its 2014 Handbook on Operationalising Macroprudential Policy in the Banking Sector. It analyses the utility of embedding the LR to the macroprudential tool kit, especially as an effective complement for risk-weighted capital requirements.
- Types of files Downloads:
- Files
May 17, 2010
Dynamic provisioning: Some lessons from existing experiences
After analyzing the different reasons why the financial system and also the regulatory framework induced procyclicality, this paper reviews the experiences of three countries which have introduced dynamic provisioning as a regulatory tool to limit procyclicality.
- Types of files Downloads:
- Files