Banking Supervision

Recommendations from the Banco de España

Below is a series of documents covering recommendations and basic ideas on the supervision policy of the Banco de España.

• International principles on best practices on matters of remuneration
• Validation of internal models
• Supervision on a consolidated basis of international Spanish banking groups (2002)  (77 KB)
• Development of the risk-based approach to banking supervision (S.A.B.E.R) (2003)  (141 KB)
• Basic features of the own fund policies of credit institutions (2003)  (152 KB)
• Risk-modelling techniques: analysis and application for supervisory purposes (2003)  (84 KB)
• Credit institutions’ mortgage risk policy (2004)  (80 KB)
• Credit institutions' policy on international expansion through off-shore establishments (2004)  (62 KB)
• Corporate governance and the ongoing regulatory changes (2005)  (139 KB)
• Supervision of international groups on a consolidated basis (2005)  (95 KB)
• Recommendations on business continuity (2006)  (92 KB)