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Discussion Paper on machine learning for IRB models |
| Available in: english. Date of publication: 1Q22 |
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Climate stress test methodology |
| Available in: english. Date of publication: 4Q21 |
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Economy-wide climate stress test: methodology and results |
| Available in: english. Date of publication: 4Q21 |
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Safety and Soundness: Model Risk Management |
| Available in: english. Date of publication: 3Q21 |
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Amendments to the Delegated Acts on sustainability |
| Available in: english - spanish. Date of publication: 3Q21 |
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Climate-related risks |
| Available in: english. Date of publication: 3Q21 |
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Law 7/2021 on Climate Change and Energy Transition |
| Available in: spanish. Date of publication: 2Q21 |
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Proposal for a Regulation on a European approach for Artificial Intelligence |
| Available in: english. Date of publication: 2Q21 |
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EU-wide pilot exercise on climate risk |
| Available in: english. Date of publication: 2Q21 |
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Report on the digital euro (ECB) |
| Available in: english. Date of publication: 1Q21 |
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Guide on climate-related and environmental risks (ECB) |
| Available in: english - spanish. Date of publication: 4Q20 |
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Discussion paper on management and supervision of ESG risks (EBA) |
| Available in: english - spanish. Date of publication: 4Q20 |
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Climate-related financial risks: a survey on current initiatives (BCBS) |
| Available in: spanish. Date of publication: 2Q20 |
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Joint Consultation Paper on proposed ESG disclosure standards (ESAs) |
| Available in: spanish. Date of publication: 2Q20 |
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Actions to mitigate the impact of COVID-19 on the banking sector |
| Available in: english. Date of publication: 2Q20 |
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Report on Big Data and Advanced Analytics |
| Available in: english. Date of publication: 1Q20 |
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Proyecto de Ley de Crédito Inmobiliario |
| Available in: spanish. Date of publication: 2Q18 |
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Roadmap on FinTech |
| Available in: english. Date of publication: 2Q18 |
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Draft Organic Law on personal data protection (APLOPD) |
| Available in: spanish. Date of publication: 4Q17 |
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Guidelines on identification and management of step-in risk |
| Available in: english - spanish. Date of publication: 4Q17 |
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Guidelines on remuneration policies and practices related to the sale and provision of retail banking products and services |
| Available in: english - spanish. Date of publication: 1Q17 |
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General Data Protection Regulation (GDPR) |
| Available in: english - spanish. Date of publication: 4Q16 |
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Cortes Generales de España - Ley 5/2015 de fomento de la financiación empresarial |
| Available in: spanish. Date of publication: 1Q16 |
