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    Published on Friday, May 7, 2021

    Financial Regulation: Weekly Update. May 7, 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:
    • EBA issues a public consultation on NPL data templates
    • BCBS, IOSCO and CPMI issue a joint consultation on margin calls
    • EBA issues a report on mystery shopping activities of national competent authorities
    • CNMV issues its conclusions on the review of the reporting obligation of suspicious orders
    • FRB consults its guideline on the requests for accounts and payment services at Federal Reserve Banks

    Geographies

    Topics

    Authors

    Víctor Tarrías Varas
    Matías Daniel Cabrera BBVA Regulation - Regulation Manager

    Documents and files


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    Glossary (PDF)

    Abbreviations_.pdf

    English - May 7, 2021

    Report (PDF)

    Actualizacion-Semanal-en-Regulacion-Financiera-7-may-2021.pdf

    Spanish - May 7, 2021

    Report (PDF)

    Financial-Regulation-Weekly-7-May-2021.pdf

    English - May 7, 2021

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