- Luis de Guindos: EU banking package
Speech · 9 June 2023
Contribution by Mr Luis de Guindos, Vice-President of the European Central Bank, at the Seminar on the Capital Requirements Regulation and Directive (CRR/CRD), Madrid, 9 June 2023. The views…
- Luis de Guindos: Euro area banking sector - current challenges
15 November 2018
Keynote speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the Annual General Meeting of the Foreign Bankers' Association, Amsterdam, 15 November 2018.The views expressed…
- Luis de Guindos: Euro area banks - the profitability challenge
25 June 2019
Keynote speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the ABI annual conference "Banking Union and Basel III - risk and supervision 2019", Rome, 25 June 2019.The views…
- Luis de Guindos: Euro area banks in the recovery
Speech · 28 June 2021
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the Frankfurt Euro Finance Summit, Frankfurt am Main, 28 June 2021.The views expressed in this speech are those of the…
- Luis de Guindos: Euro area current policy challenges
15 September 2022
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the CIRSF (Research Centre on Regulation and Supervision of the Financial Sector) Annual International Conference 2022…
- Luis de Guindos: Financial stability in the euro area
Speech · 18 November 2024
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the Frankfurt Euro Finance Week, organised by the dfv Euro Finance Group, Frankfurt am Main, 18 November 2024. The views…
- Luis de Guindos: Implications of the transition to a low-carbon economy for the euro area financial system
Speech · 21 November 2019
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the European Savings and Retail Banking Group Conference "Creating sustainable financial structures by putting citizens…
- Luis de Guindos: Macroprudential policy ten years after the crisis
Speech · 4 July 2019
Keynote speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the CIRSF Annual International Conference 2019 "Financial Supervision and Financial Stability Ten Years after the…
- Luis de Guindos: Opportunities and challenges for the euro area financial sector
Speech · 18 November 2019
Opening speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the 22nd Euro Finance Week, Frankfurt am Main, 18 November 2019.The views expressed in this speech are those of…
- Luis de Guindos: Outlook for the euro area economy and financial stability
14 November 2022
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the 25th Frankfurt Euro Finance Week, Frankfurt am Main, 14 November 2022.The views expressed in this speech are those of…
- Luis de Guindos: Outlook for the euro area economy and financial stability
13 November 2023
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the 26th Frankfurt Euro Finance Week, Frankfurt am Main, 13 November 2023.The views expressed in this speech are those of…
- Luis de Guindos: Promoting the stability and efficiency of EU financial markets beyond Brexit
Speech · 13 November 2018
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the Deutsche Bundesbank reception on the occasion of the Euro Finance Week, Frankfurt, 13 November 2018.The views…
- Luis de Guindos: Welcome remarks - ECB Forum on Banking Supervision
Speech · 6 November 2019
Welcome remarks by Mr Luis de Guindos, Vice-President of the European Central Bank, at the third ECB Forum on Banking Supervision, Frankfurt am Main, 6 November 2019.The views expressed in this…
- Luis M Linde: "The New Hegemon or Last Country Still Standing"
20 May 2014
Speech by Mr Luis M Linde, Governor of the Bank of Spain, at the Frankfurt Finance Summit 2014, Panel IV: The New Hegemon or Last Country Still Standing, Frankfurt am Main, 20 May 2014.The views…
- Luis M Linde: Key issues on today's banking industry
Speech · 5 November 2013
Closing speech by Mr Luis M Linde, Governor of the Bank of Spain, at the 6th Santander International Banking Conference, Madrid, 5 November 2013.The views expressed in this speech are those of the…
- Luis M Linde: Results of the comprehensive assessment of the euro area banking system
Speech · 26 October 2014
Address by Mr Luis M Linde, Governor of the Bank of Spain, at the press conference presenting the results of the comprehensive assessment of the euro area banking system, Bank of Spain, Madrid, 26…
- Luis M Linde: Situation of and challenges facing the European and Spanish banking industry following the start-up of the Single Supervisory Mechanism (SSM)
Speech · 10 December 2014
Opening address by Mr Luis M Linde, Governor of the Bank of Spain, at the 10th Banking Industry/IESE (Escuela de Negocios de la Universidad de Navarra) Meeting, Madrid, 10 December 2014.The views…
- Luís Máximo dos Santos: Banking conduct supervision - importance and key challenges
Speech · 4 July 2019
Keynote speech by Mr Luís Máximo dos Santos, Vice-Governor of the Bank of Portugal, at the CIRSF (Research Center on Regulation and Supervision of the Financial Sector) Annual International…
- Luís Máximo dos Santos: Banking conduct supervision - new challenges 10 years after the financial crisis
Speech · 25 September 2018
Closing address by Mr Luís Máximo dos Santos, Vice-Governor of the Bank of Portugal, at the Conference on "Banking Conduct Supervision: new challenges 10 years after the financial crisis", hosted by…
- Luís Máximo dos Santos: Opening address - Annual Conference of the Association of Specialised Credit Institutions (ASFAC)
22 October 2018
Opening address by Mr Luís Máximo dos Santos, Vice-Governor of the Bank of Portugal, at the Annual Conference of the Association of Specialised Credit Institutions (ASFAC), Lisbon, 22 October…
- Luís Máximo dos Santos: Opening address - FinCoNet Annual General Meeting
Speech · 21 November 2022
Opening address by Mr Luís Máximo dos Santos, Vice-Governor of the Banco de Portugal, at the FinCoNet Annual General Meeting, Lisbon, 21 November 2022. The views expressed in this speech are those of…
- Luís Máximo dos Santos: The reform of the framework on bank crisis management - the importance of deposit guarantee schemes
Speech · 9 October 2023
Speech by Mr Luís Máximo dos Santos, Vice-Governor of the Banco de Portugal, at the CIRSF (Centre for Investigation, Regulation and Financial Supervision) International Conference 2023, Lisbon, 9…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
IFC Working Papers | No 23 | 29 November 2024by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip AbidinsaPDF full text (490kb) | 17 pagesAbstractSince 2017, licensed money services business (MSB)…
- Machine Learning for Money Laundering Classification
Solution · 1 December 2021
The BoI’s Financial Intelligence Unit applies big data in AML detection, using structured data with a five-year history of all transactions in excess of EUR 15,000 in combination with unstructured…
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