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

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  • International Monetary Fund

Abstract

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.

Suggested Citation

  • International Monetary Fund, 2024. "Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability," IMF Staff Country Reports 2024/263, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2024/263
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