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2206-Banking-2425_S2
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2024/25-Masters
2Sem
2206-2425_S2
Regulation
ssm.supervisory priorities202412~6f69ad032f.en
ssm.supervisory priorities202412~6f69ad032f.en
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ssm.supervisory_priorities202412~6f69ad032f.en.pdf
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◄ BANKING Session11 Regulation - 2025
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FT JPMorgan Chase and Wells Fargo braced for sharp rise in credit losses 14Apr2020
FT Spanish lender Santander boosts capital position 29Jan2020
FT US banks release billions from reserves in anticipation of lower Covid losses 15Jan2021
GS annual-report-2020
Santander rt-3T-2021-presentacion-resultados-en
FT US regional banks hope for profit revival as pain from SVB fallout eases 29Jan2024
ECB FinancialStabilityReview 2023
BANKING Session1 Overview of Banking 2025
FT Eurozone bank shares poised for best year-end since 2010 30Dec2024
ING Direct, A Growing Success Story
ING Direct, A growing Success Story
FT Fed opens debate over possible digital currency 22Jan2022
FT Facebook’s Libra currency to launch next year in limited format 27Nov2020
FT Central banks ‘hesitant’ on digital currencies, says former governor 5Feb2020
FED money-and-payments-20220120
FT The main objection to digital currencies is misguided 27Jan2022
ECB Report on a digital euro Oct2020
BIS Carstens Central Banks and the Soul of Money Jan2022
EurParliament DigitalEuro PolicyImplicationsAndPerspectives Jan2022
ECB A stocktake on the digital euro Oct2023
FT Are banks really magic money trees 20Nov2019
FT Letter ECB’s cautious approach to digital currencies is the right one 2Nov2023
BANKING Session2 Banking in context 2025
Digital Euro TerezaCavaco 20250210 NovaSBE.1.2025
Bitcoin 2023 - Keep "Hodling"
Bitcoin 2023 - Keep "Hodling"
FT Nouriel Roubini bitcoin is not a hedge against tail risk 10Feb2021
FT The environmental idiocy of Tesla’s bitcoin bet 14Feb2021
FT ‘Digital tulip’ or new asset class Bitcoin’s bid to go mainstream 12Feb2021
FT Metro panic shows need for more proactive regulation 13May2019
FT Tesla sends bitcoin to record high with $1.5bn investment 8Feb2021
FT Musk says Tesla no longer plans to accept payment in bitcoin 13May2021
FT Year in a word Crypto winter 28Dec2022
FT ‘Sam Are you there !’ The bizarre and brutal final hours of FTX 9Feb2023
FT Crypto is back with $300bn frenzy 3Feb2023
FT History can instruct us on the fallout from SVB’s collapse 13March2023
FT Wake up to the dangers of digital bank runs 20April2023
FT The $42bn bank run that sunk Silicon Valley Bank 11March2023
BANKING Session3 Solvency Liquidity 2025
FT Can Trump make bitcoin useful 12Feb2025
McKinsey deposits-the-top-profitability-lever-for-retail-banks-ceos-v2 Feb2025
FT UK uncovers vast crypto laundering scheme for gangsters and Russian spies 4Dec2024
The end of Credit Suisse
The end of Credit Suisse
BANKING Session4 Strategy Practical exercise
BANKING Session4 Strategy - 2025
Rauva Deck - innovation in Europe
ING Bank: Facing Digital Disruption
ING Bank: Facing Digital Disruption
FT Argentina imposes currency controls 1SEPT2019
FT ‘Humbling’ week in bond markets leads to fears of paradigm shift 26FEB2021
FT Greek bank Alpha offloads €10.8bn bad loan book to Davidson Kempner 22FEB2021
FT Lloyds warns profitability to fall as low interest rates take toll 20FEB2020
FT Brussels seeks to help banks offload rising tide of bad loans 29NOV2020
FT Revlon error forces Citigroup to slash profits by $323m 27FEB2021
FT The eight men who will decide the future of German banking 14MAR2019
FT ‘Humbling’ week in bond markets leads to fears of paradigm shift 26FEB2021
FT European banks promise €120bn of shareholder returns on interest rate gains 26Feb2024
FT Stock market crashes lessons from history 20MAR2020
FT US stocks jump as Treasury yields retreat from recent highs 3Mar2023
BANKING Session5 Risk in Banking - 2025
FT Crédit Agricole lifts stake in Italy’s Banco BPM in blow to UniCredit bid 6Dec2024
FT Javier Milei’s quest to defuse Argentina’s currency control bomb 6Feb2025
FT Banco BPM rejects UniCredit takeover bid 26Nov2024
FT Citigroup erroneously credited client account with $81tn in ‘near miss’ 20250228
FT Olaf Scholz says Germany opposes a Commerzbank takeover 23Sept2024
FT Could Italy’s UniCredit reignite European banking 9Oct2024
Goldman Sachs and the Big Short: Time to go Long?
Goldman Sachs and the Big Short
BANKING Session6 Measuring ManagingRisks - 2025
FT Credit Suisse executives ‘overruled’ risk managers on $160m loan to Greensill 11Mar2021
NYT Greensill Capital The Collapse of a Company Built on Debt 28Mar2021
FT How Credit Suisse rolled the dice on risk management — and lost 20Apr2021
BANKING Session7 Credit Risk - 2025
Deutsche-Bank-Q4-FY-2024-Presentation
FT Deutsche Bank clashed with ECB over bad loan losses 3Mar2025
AUSENDA PIRES Nova SBE - Banking - Credit Risk Models 2025
Risk Management at Wellfleet Bank: All That Glitters Is Not Gold
Risk Management at Wellfleet Bank: All That Glitters Is Not Gold
EBA-GL-2015-08 GL on the management of interest rate risk
FT How rising interest rates are exposing bank weaknesses 30March2023
FT Silicon Valley Bank profit squeeze in tech downturn attracts short sellers 22March2023
FT How crazy was Silicon Valley Bank’s zero-hedge strategy 17March2023
FT With the collapse of Silicon Valley Bank, tech may lose a vital organ 11March2023
FT - Investors dump US bank shares amid fears over value of bond portfolios 9March2023
FT Lloyds Bank axes risk staff after executives complain they are a ‘blocker’ 10April2024
BANKING Session8 Interest Rate risk - 2025
Banc One Corp.: Asset and Liability Management
Banc One Corp.: Asset and Liability Management, Spreadsheet Supplement
Banc One Asset and Liability Management
FT Goldman Sachs sued over work on $2.9bn grocery deal 31Jan2019
FT Santander Orcel no we cannot 16Jan2019
FT Morgan Stanley discloses twin probes into big stock transactions 25Fev2022
FT TSB swings into red in first half following IT debacle 27Jul2018
FT Danske anatomy of a money laundering scandal 19Dec2018
FT Banks under fire from parliament after IT outages at TSB and Ulster Bank 24Apr2018
FT Best of Money hacking into your account is easier than you think 4Nov2016
FT Bank of America set to settle mortgages case for $16bn-plus 6Aug2014
José Manuel Campa s speech at the ICA’s XVII International Conference on Good Corporate Governance
FT Potential €50m bill forces Santander U-turn on Orcel 15Jan2019
FT Another pay drama starring Andrea Orcel 28Fev2023
FT All charges dropped against Danske Bank chiefs 29Apr21
FT Danske Bank to pay $2bn penalty for defrauding US banks 13Dec2022
McKinsey creating-a-technology-and-cyber-risk-appetite-framework Feb2023
BANKING Session9 OperationalRisk - 2025
FT What is behind the Treasury sell-off 9April2025
FT Citigroup erroneously credited client account with $81tn in ‘near miss’ 20250228
The Wells Fargo Banking Scandal
The Wells Fargo Banking Scandal
FT Portugal agrees €2.2bn Banif bailout, 2nd in 18 months 21Dec2015
FT ECB supervisor defends role in Italian banking crisis 4Jul2017
FT Banco Espírito Santo split in €4.9bn rescue 4Aug2014
EU Bank Recovery and Resolution Directive BRRD Frequently Asked Questions
FT Why Santander rescue of Banco Popular is a European test case 7Jun2017
FT JPMorgan succession rekindles US debate over ‘imperial’ CEOs 13April2022
FT A very Swiss bank rescue 20March2023
FT SVB, resolved 28March2023
FT Credit Suisse the rise and fall of the bank that built modern Switzerland 24Mar2023
BANKING Session10 Bank crisis - 2025
Barclays Bank, 2008
Barclays Bank, 2008
FT ECB offers banks more leeway to clean up pandemic-hit balance sheets 16March2021
FT ECB pushes for eurozone bad bank to clean up soured loans 19April2020
FT Credit Suisse investors sue Swiss regulator over bond wipeout 21April2023
BANKING Session11 Regulation - 2025
Nuno Ferreira - 20250505 GBAR 2024 Aula Nova
Deutsche Bank and the Road to Basel III
Deutsche Bank and the Road to Basel III
BANKING Session12 Future of Banking Wrap-up - 2025 DRAFT
Nuno Ferreira - 20250505 GBAR 2024 Aula Nova ►
2206-2425_S2
General
Overview of Banking
Banking in context
Solvency and Liquidity
Strategy
Risk in Banking
Measuring and Managing Risks
Credit Risk
Interest Rate Risk
Operational risk
Bank Crisis
Regulation
The Future of Banking
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