Below is a series of documents covering recommendations and general notifications on the supervision policy of the Banco de España
- Recomendación sobre distribución de dividendos y remuneración variable (diciembre 2020)
(120 KB)
- Banco de España allows temporary relief in banks’ leverage ratio after declaring exceptional circumstances due to pandemic (October 2020, currently only available in Spanish)
(37 KB)
- Banco de España supervisory expectations relating to the risks posed by climate change and environmental degradation
(414 KB)
- Recommendation on dividend distribution policy (July 2020, currently only available in Spanish)
(79 KB)
- FAQs on the use of the flexibility envisaged in the accounting standards in view of the shock caused by COVID-19 (updated on April 30, 2020)
(507 KB)
- Briefing note on the use of the flexibility envisaged in the accounting standards in view of the shock caused by COVID-19 (March 2020)
(280 KB)
- Statement on the prevention of money laundering and terrorist financing (2019, currently only available in Spanish)
(104 KB)
- Standardardised Interest Rate shocks to be applied for the IRRBB regulatory reporting (March 2019, currently only available in Spanish)
(52 KB)
- Treatment of ‘b’ loans under loan programmes co-financed by multilateral agencies, for the purpose of country risk (March 2010, currently only available in Spanish)
(51 KB)