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Others

  • FSB: Transforming shadow banking into resilient market-based financing. November 2014.
  • FSB: Global shadow banking monitoring report 2014. October 2014.
  • FSB: Final report on foreign exchange benchmarks. September 2014.
  • FSB: Report on reforming major interest rate benchmarks. July 2014.
  • FSB: Progress report on OTC derivatives reforms. April 2014.
  • FSB: Guidance on supervisory interaction with financial institutions on risk culture. April 2014.
  • CPSS: Innovation in retail payments. May 2012.
  • FSB: Principles for sound residential mortgages underwriting practices. April 2012.
  • IMF: Spain-Financial Sector Assessment. Preliminary conclusions. April 2012.
  • FSB: Report on oversight and regulation of shadow banking. October 2011.
  • FSB: Report on consumer financial protection with particular focus on credit. October 2011.
  • U.S.A.- Dodd-Frank Wall Street Reform and Consumer Protection Act. July 2010
  • PIOB - First Public Report of the Public Interest Oversight Board. May 2006
  • IOSCO-BCBS - La aplicación del Nuevo Acuerdo de Basilea (Basilea II) a las actividades de negociación y el efecto del doble incumplimiento. Nota de Prensa. The Application of Basel II to Trading Activities and the Treatment of Double Default Effects. (Julio 2005)
  • IOSCO / CPSS - Informe del Comité Técnico de IOSCO y del Banco de Pagos Internacionales sobre - "Recomendaciones para las Entidades de Contrapartida Central" (Recommendations for Central Counterparties). Noviembre 2004. Nota de prensa.
  • CESR / ECB - Report on "Standards for Securities Clearing and Settlement in the European Union" (Ref. CESR/04-561) and Summary of responses to the consultation on the report (Ref. CESR/04-572). September 2004.
  • Basel Committee on Banking Supervision - Text of Basel II Agreement (June 2004) - english and spanish version -
  • Inter-institutional Monitoring Group (IIMG) - Second Interim Report Monitoring the Lamfalussy Process
  • Jornadas CNMV "Nueva Regulación de los Mercados de Valores". Madrid 20 de septiembre de 2016.
    • Programa Jornada.
    • Jornada 20 septiembre - Inicio y Sesión 1
    • Jornada 20 septiembre - Sesión 2
    • Jornada 20 septiembre - Sesión 3
  • Jornadas CNMV "Nueva Regulación de los Mercados de Valores" Madrid, 29-30 Octubre 2015
    • Programa Jornadas
    • Jornada 29 octubre - Sesión 1
    • Jornada 29 octubre - Sesión 2
    • Jornada 30 octubre - Sesión 1
    • Jornada 30 octubre - Sesión 2
  • FSB: Transformando el "shadow banking" en financiación consistente basada en los Mercados. Noviembre 2014.
  • FSB:  Informe sobre la supervisión global del "shadow banking" en 2014. Octubre 2014.
  • Jornada CNMV "Nueva Regulación Europea" Madrid, 14-15 Octubre 2014
    • Programa Jornadas
    • Actividad Internacional de la CNMV
    • Sesión 1
    • Sesión 2
    • Sesión 3
    • Sesión 4
    • Sesión 5
  • FSB: Informe final acerca de índices sobre divisas. Septiembre 2014.
  • FSB: Informe sobre la reforma de los más importantes índices sobre tipos de interés. Julio 2014.
  • FSB: Informe de progreso sobre las reformas en derivados OTC. Abril 2014.
  • FSB: Directrices de interacción supervisora con las entidades financieras sobre la cultura del riesgo. Abril 2014.
  • CPSS: Innovación en los pagos minoristas. mayo 2012.
  • FSB: Principios sobre prácticas prudentes en relación con los contratos de hipoteca. Abril 2012.
  • FMI: Informe sobre el sector financiero en España. Conclusiones preliminares. Abril 2012.
  • FSB: Informe sobre protección financiera del consumidor con especial atención al crédito. Octubre 2011.
  • FSB: Informe sobre supervisión y regulación de shadow banking . Octubre 2011.
  • E.E.U.U.- Ley Dodd-Frank de reforma financiera y protección de los consumidores. Julio 2010
  • PIOB - Primer informe de actividad del Consejo Internacional de Supervisión Pública en Auditoría. Mayo 2006
  • IOSCO-BCBS - La aplicación del Nuevo Acuerdo de Basilea (Basilea II) a las actividades de negociación y el efecto del doble incumplimiento. Nota de Prensa. The Application of Basel II to Trading Activities and the Treatment of Double Default Effects. (Julio 2005)
  • IOSCO / CPSS - Informe del Comité Técnico de IOSCO y del Banco de Pagos Internacionales sobre - "Recomendaciones para las Entidades de Contrapartida Central" (Recommendations for Central Counterparties). Noviembre 2004. Nota de prensa.
  • CESR / BCE - Informe "Estándares para la compensación y liquidación de valores en la Unión Europea" (Ref. CESR/04-561) y Resumen de las respuestas del Informe a consulta (Ref. CESR/04-572). Septiembre 2004.
  • Comité de Supervisión Bancaria de Basilea - Texto del acuerdo de Basilea II (Junio 2004) - versión en inglés y en español -
  • Inter-institutional Monitoring Group (IIMG) - Second Interim Report Monitoring the Lamfalussy Process
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