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AMCESFI: Annual Report 2023 (spanish)
IMF - Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
IMF - Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
IMF - Spain: Financial Sector Assessment Program-Technical Note on Fintech Developments and Oversight
IMF - Spain: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
IMF - Spain: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
IMF - Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
IMF - Spain: Financial Sector Assessment Program-Technical Note on Regulation, Supervision, Oversight, and Crisis Management of Financial Market Infrastructures
EC: Spain–Post Programme Surveillance Report. Spring 2024
IMF - SPAIN Financial System Stability Assessment
Banco de España: Financial Stability Report. Spring 2024
CNMV: Financial Stability Note
Council of Ministers: Draft Law on Securities Markets and Investment Services
FATF: Follow-up Assessment Spain 2019
Council of Ministers: creation of the Macro-prudential Authority Council for Financial Stability
Council of Ministers: Greater supervision financial system
Financial Sector
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Key Documents
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Investors Presentation
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