Cecabank Annual Report 2014

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Cecabank is a benchmark in the
consulting and advisory services
market in the financial regulation
area, standing out for:
Its ability to anticipate new
regulations,
Its high degree of
specialisation, and
The support of proprietary
tools, such as its website:
Cecabank’s main lines of
advisory and consulting
services are:
Access to the financial
regulations website
(for subscribers) which
compiles regulatory
provisions and drafts
(Spanish, European Union
and international) on
financial matters, and
interbank regulations
(interbank notebooks, arbitral
awards, etc.).
Luis Alberto Teijeiro Pita da Veiga
Head of Regulation and Studies
Cecabank’s regulatory consulting activity was busy in
2014 helping our clients adapt to the new regulations with
minimum impact on their business. The projects carried out
were in fields including solvency (CRD IV-CRR), anti-money
laundering (AML/TF Regulation), and operational challenges
regarding the exchange of tax information (FATCA) and new
remote banking trends (on-line payment security).
Daily news service,
by e-mail, alerting to
new developments in
national and international
regulations, sorted into
published regulations and
non-regulatory drafts.
Monthly report publication
with a summary of
the impacts of the
main standards and
drafts published.
Publication of reports
covering standards of
particular importance having
an impact on institutions.
Publication of this report is
timed to coincide with
that of the standard, i.e.
prior to publication of the
monthly overview.
Permanent comprehensive
consulting, on demand from
institutions, on all regulatory
obligations to which they
are subject as a result of
their business. Specific
consultations in the following
areas: solvency, corporate
governance, regulatory
compliance, payments,
supervision, solvency, retail
banking, risks and the
securities market.
Banking Services
Regulatory consulting
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