Financial Regulation: Weekly Update. December 17, 2021
Published on Friday, December 17, 2021 | Updated on Friday, December 17, 2021
Financial Regulation: Weekly Update. December 17, 2021
Summary
In this publication you will find, on a weekly basis, our selection of the most relevant news regarding financial regulation.
Key points
- Key points:
- FSB publishes bail in execution practice paper, report on global trends and risks in non-bank financial intermediation, and framework for ML/TF risk assessment of a remittance corridor
- CPMI publishes report on recent developments in retail fast payment systems (FPS)
- EC publishes new strategy to improve financial supervisory reporting in the EU
- EBA publishes consultations on liquidity requirements for investment firms and new remote customer onboarding guidelines
- EBA publishes amended technical standards on credit risk adjustments
Topics
- Topic Tags
- Financial Regulation
Authors
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
Inés Criado Saiz
BBVA Regulation - Regulation Senior Manager
Documents and files
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Report (PDF)
Actualizacion-Semanal-en-Regulacion-Financiera-17-dic-2021.pdf
Spanish - December 17, 2021