Banco de España - Analysis index

Analysis index

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Advanced Approaches (Operational Riskl)
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- Classification of losses due to operational risk according to the event type CBE Nª100ª
- Effects of insurance and other mechanisms for transferring risk in the event of using advanced approaches
  - As a mechanism for transferring operational risk 3/2008.99ª.3
  - Conditions governing insurance that covers operational risk events: Decided by the BE 3/2008.99ª.1
  - Limit on the reduction of capital requirements 3/2008.99ª.4
  - Requirements of the risk hedge supplier.. 3/2008.99ª.2
- Qualitative requirements laid down by the BE 3/2008.98ª.2
- Quantitative requirements laid down by the BE 3/2008.98ª.3
  - Analysis of hypothetical scenarios 3/2008.98ª.3.4
  - Business environment and internal control systems 3/2008.98ª.3.5
  - External data on losses through operational risk 3/2008.98ª.3.3
  - General requirements 3/2008.98ª.3.1
  - Internal data on losses through operational risk 3/2008.98ª.3.2
- Scope of application and authorisation from the BE 3/2008.98ª.1.DT 8ª
- Also see
  - "Basic Indicator Approach (Operational Risk)"
  - "Standardised Approach (Operational Risk)"
Advertising of bank notes and coins Circular Monetaria 1/1995
See details
- Authorisation from the Banco de España Monetaria 1/1995.1.ª
- Authorisation procedure Monetaria 1/1995.2.ª
- Authorisation unnecessary Monetaria 1/1995.2.ª5
- Fines Monetaria 1/1995.3.ª
- Sanctioning procedure Monetaria 1/1995.3.ª
Advertising of operations, financial services and products Circular 8/1990.9.ª,10.ª
Annual percentage rate Circular 8/1990.1.ª 1b),6.ª 10 12,6.ªbis,8.ª 4,9.ª 2,An.V,VII
Application of profits
- Also see
  - "Breach of Solvency Regulations"
Automatic personal data files managed by the Banco de España
See details
- Access, ammendment, cancellation and opposition rights 2/2005.4.ª
- Creation, modification or removal of files 2/2005.1.ª
- Data assignment 2/2005.3.ª
- File classes 2/2005.2.ª
- Files 2/2005.An.I, An.II
  - Files managed by the Banco de España by virtue of its pulic functions 2/2005.An.I
    - Balance of payments and financial transactions with foreign countries 2/2005.An.I(XII)
    - Banco de España-managing entity of the Anotated Public Debt Market 2/2005.An.I(II)
    - Capital structure of institutions supervised by the Banco de España 2/2005.An.I(V)
    - Central Credit Register 2/2005.An.I(III)
    - Claims Service 2/2005.An.I(XIII)
    - Main agents in terms of volume of transfers from certain foreign exchange bureaux 2/2005.An.I(VI)
    - Most active valuers and main customers of valuatiion companies and services 2/2005.An.I(VII)
    - Offical registers of senior officers from entities registered with the Banco de España 2/2005.An.I(IX)
    - Proceedings of the Central Credit Register 2/2005.An.I(IV)
    - Rebate of witholdings on interest 2/2005.An.I(I)
    - Register of agents of institutions supervised by the Banco de España 2/2005.An.I(VIII)
    - Register of professionals assocaited with valuation companies supervised by the Banco de España 2/2005.An.I(X)
    - Register of the holders of bureaux open to the public for foreign currency exchange 2/2005.An.I(XI)
    - Sanctionary proceedings 2/2005.An.I(XIV)
  - Internal or operating files 2/2005.An.II
    - Access and occupation control in Banco de España buildings 2/2005.An.II(XV)
    - Banco de España code of conduct statements 2/2005.An.II(VIII)
    - Certain cash operations 2/2005.An.II(II)
    - Current account and securities deposit operations 2/2005.An.II(III)
    - Electronic certificates 2/2005.An.II(IX)
    - Exchanges of foreign currency 2/2005.An.II(I)
    - File consultations 2/2005.An.II(XVII)
    - Issue of identity cards 2/2005.An.II(XVI)
    - Management of the Banco de España Library 2/2005.An.II(XII)
    - Overseas operations 2/2005.An.II(IV)
    - Personnel management 2/2005.An.II(X)
    - Personnel recruitment and training 2/2005.An.II(XI)
    - Prevention of occupational health and safety risks 2/2005.An.II(XIII)
    - Register of document entry and exit 2/2005.An.II(VI)
    - Services Company doctors 2/2005.An.II(XIV)
    - Suppliers and customers of non-financial goods and services 2/2005.An.II(V)
    - Suscribers of the Service Publications 2/2005.An.II(VII)

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