Key Regulations
Basic regulations and standards for the industries in which we operateThis section lists, not exhaustively, some of the regulatory documents of particular interest for the financial sector.
Key Regulations
Accounting and NPL
Supervision
Governance
Technology & AI
Recovery and resolution
Reporting and disclosure
Compliance
Sustainability
Others
Key Regulations
Capital, liquidity and leverage
Accounting and NPL
Supervision
Governance
Technology & AI
Recovery and resolution
Reporting and disclosure
Compliance
Sustainability
Others
Related links
