Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability

Author: International Monetary Fund. Monetary and Capital Markets Department

Volume/Issue: Volume 2024 Issue 263

Publication date: August 2024

ISBN: 9798400285943

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Topics covered in this book

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Banks and Banking , Exports and Imports , Finance , Public Finance , infrastructure regulation , banco de España , banking institution , Bolsas y Mercados Españoles , staff team of the International Monetary Fund , Cyber risk , PFM information systems , Payment systems , Financial Sector Assessment Program , External balance assessment (EBA) , Global

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Summary

The scope of the assessment covered the regulation and supervision of cyber risk at the Spanish Less Significant Banking Institutions (LSIs) and Financial Market Infrastructures (FMIs).1 Thus, the financial supervisory authorities in scope were the Banco de España (BdE) and the Comisión Nacional del Mercado de Valores (CNMV), collectively referred hereinafter as authorities. Supervision of Significant Banking Institutions (SIs) in Spain is within the remit of the European Central Bank’s Single Supervisory Mechanism (ECB/SSM) and was not assessed.