12 Articles
The Bank of Spain reduces the CIR reporting threshold from €3,000 to €1,000. Credit and payment entities have until Janu...
The Bank of Spain sanctions CBNK Banco de Colectivos with €300,000 and four board members with up to €30,000 each for mi...
The EU updates technical rules on settlement discipline (CSDR). DCVs, banks and investment firms must review internal pr...
The ECB changes who can approve internal risk models in significant banks. Discover what changes in procedures and what ...
Technical rectification to Regulation (EU) 2019/877 on MREL requirements. Banks and investment firms must verify whether...
The ECB and national supervisory authorities become joint controllers of personal data processing in the SSM. Effective ...
Bank of Spain fines Cajamar €2M and its executives up to €75,000 for failing to compute 15% of pension commitments as va...
Carla María Díaz Álvarez de Toledo is the new President of the FROB since July 29, 2026. Discover what this change impli...
Regulation (EU) 2026/1757 imposes new harmonized reporting templates and formats on branches of third-country banks in t...
The ECB modifies TARGET-ECB conditions in 2026: banks and credit entities must review their internal procedures and part...
The EU publishes a formal correction to Regulation CRR (EU) 575/2013 on banking capital requirements. Banks and credit i...
The ECB modifies the technical rules of the TARGET wholesale payment system in euros. Banks and participating credit ins...