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    Published on Friday, May 19, 2017 | Updated on Friday, May 19, 2017

    Financial Regulation: Weekly Update. 19 May 2017

    Summary

      EUROPE    SSM publishes guidance on leveraged transaction for banks It seeks to facilitate the identification of leveraged transactions to senior management, in order to establish sound risk management practices and promote funding of real economy.   ECB issues final guide to fit and proper assessment Clarifies criteria and process for determining suitability of […]

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    Topics

    Authors

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

    Documents and files

    Report (PDF)

    67408_172541.pdf

    Spanish - May 19, 2017

    Report (PDF)

    67416_172554.pdf

    English - May 19, 2017

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