Spanish sensibility


Spanish banks are different. Jordi Garcia, global head of operational risk at BBVA in Madrid, always suspected that to be true - now he can prove it. His hunch was that the big Spanish institutions are more focused on retail and commercial banking business than their peers in other countries, which often have large investment banking divisions - and the outsized risks that go with them. More importantly, Spain's banks have standardised around 20 of the most common retail banking procedures, from

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: