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Others
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