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2022 UPDATE | Spain

by Starling Insights

Compendium

May 15, 2022

In a speech at the Banking Law Conference hosted by the Málaga Lawyers’ Association, Banco de España (BOS) Deputy Governor Margarita Delgado explained that the central bank’s supervisory activities have shifted from a focus on compliance to ensuring that banks have adequate conduct risk management. ...cont

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2019 UPDATE | Spain

by Starling Insights

Compendium

Mar 26, 2019