Spain
CaixaBank revels in the end of the deposit wars
CaixaBank’s structured products offering has benefited in Spain as investors look for better returns than those offered by deposits. Jonathan López reports
The top two banks in Spain retained their positions in this year’s Risk España rankings but, in a market where reality is beginning to bite, analysts are asking questions about their capital positions...
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Spain articles
Best in Spain
BBVA The strong position occupied by BBVA in the Spanish market derives from its internal private banking clients and the mass retail products sold through its branch network and third-party distributors such as savings banks. This year has also seen...
HKMA’s tight control over default data inputs reduces RWA significance...
Hong Kong doesn't give local banks any latitude over the data inputs to their risk models, says one risk manager from the Special Administrative Region
UK banks reveal size of eurozone funding gaps
Banks reduce cross-border funding of peripheral eurozone assets in an attempt to mitigate redenomination risk - but funding gap still tops £10 billion for Spain
Fatca reciprocity agreement may cause delays, experts warn
US firms expected to push back on Fatca quid pro quo
Product providers in eurozone periphery face stiff challenge from bonds...
The turmoil in the eurozone has made for a cautious investor base in Spain and its southern European neighbours. But it is the high yield offered by government bonds on the back of sovereign debt fears that has enabled them to become structured products’...
Eurozone crisis is a buyers' strike, not an uprising
Commentators portray the markets as aggressively attacking European government bonds. David Rowe argues what is really happening is a buyers’ strike motivated by fear – and warns failure to recognise this could result in bad policy
Fatca timeline in question with new Swiss-US deal
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Risk USA
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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
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