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José María Roldán Alegre

José María Roldán Alegre

Director General Banking Regulation and Financial Stability

Career

Place and date of birth

Teruel, 15 February 1964.

Academic qualifications, distinctions and awards

1987 Graduate in Economics and Business Studies from the Universidad Complutense de Madrid.
1987-1989 Postgraduate Studies in CEMFI (Centre for Monetary and Financial Studies).

Career details

1989-1994 Economist in the Banco de España Research Department.
1994-1996 Economist in the European Monetary Institute (EMI), Frankfurt am Main.
1996-1997 Director of the Office of the Economic Adviser to the 2nd Vice-President of the Spanish Government and Minister of Economy and Finance.
1998-2000 Member of the CNMV (Spanish National Securities Market Commission)Board.
2000 to date Director General for Banking Regulation of the Banco de España.
2000-2006  Member of the Banking Supervision Committee (BSC) of the European Central Bank.
2000 to date Member of the Management Commissions for the Deposit Guarantee Funds.
2000 to date Member of the Basel Committee on Banking Supervision.
2000-2001 Chairman of the Twelfth Round of the FATF (Financial Action Task Force on Money Laundering).
2002-2003 Chairman of the Joint Forum. Inter-sectoral Committee on Banking (Basel), Securities (IOSCO) and Insurance (IAIS).
2002-2003 Vice-Chairman and Chairman of the Brussels BAC (Banking Advisory Committee).
2004 to date Member of the ICAC (Spanish Accounting and Auditing Institute) Board.
2004-2005 Presidente del Comité Europeo de Supervisores Bancarios (CEBS).
2004-2007 Chairman of XBRL España.
2005-2008 Member of the Advisory Board of XBRL International.
2006 to date Member of the Committee of European Banking Supervisors (CEBS).
2007-2008 Chairman of the Accord Implementation Group (AIG).
2009-2011 Chairman of the Standards Implementation Group (SIG).
2009 to date Full member of the Governing Committee of the Fund for the Orderly Restructuring of the Banking Sector (FROB).
2011 to date Full member of the Managing Committee of the Deposit Guarantee Fund for Banking Establishments.
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