Chapter 2
- The Single Supervisory Mechanism is ten years old
(162 KB) - Recent banking crises: Causes and some lessons for supervision (191 KB)
- Considerations on the effectiveness of supervisory action (219 KB)
- Climate risk and sustainable economy (170 KB)
- The new digital operational resilience act (161 KB)
- Banking application of machine learning techniques in internal ratings-based models. Supervisory approach (157 KB)
- SupTech developments (technological innovation applied to supervision) (208 KB)
- Anti-money laundering: the new regulatory package and the Anti-money Laundering and Countering the Financing of Terrorism Authority (162 KB)
Chapter 3
Chapter 4
- Promotion of best market practices in the implementation of the measures established in relation to groups facing difficulties (173 KB)
- Regulatory and supervisory response to changes in the consumer credit market (212 KB)
Chapter 5
- Regulation on instant credit transfers (153 KB)
- Review of the regulation on central securities depositories: settlement discipline (154 KB)