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Banco de España

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Key Aspects of Modern Banking Supervision

by Starling Insights

Observations

Aug 29, 2024

In a speech delivered late last month, Margarita Delgado, Acting Governor of the Bank of Spain, reflected upon how supervision has developed in the ten years since the European Central Bank's Single Supervisory Mechanism (SSM) was created, and discussed the challenges facing supervision in the near future.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2021 UPDATE | Culture & Conduct Risk Regulatory Landscape

by Starling Insights

Compendium

May 16, 2021

For the second year Starling offers its Culture and Conduct Risk Regulatory Landscape, summarizing in chart form the various culture and conduct-related strategies and initiatives pursued by leading global regulators and supervisors. Our intent is to provide a framework for a broadly objective means to summarize approaches that regulators and supervisors have taken across their respective jurisdictions—one which permits for a trend-line comparison. ... cont

2019 UPDATE | Spain

by Starling Insights

Compendium

Mar 26, 2019