Tuesday, May 21, 2024

82 Jose Maria Roldan
Director General of Banking Regulation - Bank of Spain

José-Maria Roldán is the Director General of Banking Regulation of the Bank of Spain and member of its Executive Board since October 2000. He is former Chairman of the Committee of European Banking Supervisors (CEBS). He is currently a member of the Basel Committee on Banking Supervision, and the Banking Supervision Committee where he chairs the standards implementation group of the BIS Basel II committee

In 2002 and 2003 he chaired the Joint Forum during the tenure of the Basel Committee of Banking Supervision (BCBS). From June 2000 and until July 2001, he was the President of FATF (Financial Action Task Force Against Money Laundering). He also chaired the Banking Advisory Committee (BAC) during 2003.