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    Published on Friday, September 1, 2017

    Financial Regulation: Weekly Update. 1 September 2017

    Summary

    Highlights: The BCBS consulted on the implications of FinTechs in the financial sector. The ECB consulted on its guide for on-site inspections and investigations on internal models. EBA issued a consultation on the scope of its approach to FinTechs, and ESMA updated its guidelines on transaction reporting under MiFID II.

    Geographies

    Topics

    Authors

    Matías Daniel Cabrera BBVA Regulation - Regulation Manager
    Pilar Soler BBVA Regulation
    Alvaro Romero

    Documents and files

    Report (PDF)

    67408_181582.pdf

    Spanish - September 1, 2017

    Report (PDF)

    67416_181592.pdf

    English - September 1, 2017

    Glossary (PDF)

    Abbreviations

    Spanish - September 1, 2017

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