Global | Financial Regulation: Weekly Update. June 23, 2023

In this publication you will find, on a weekly basis, our selection of the most relevant news regarding financial regulation.

Key points

• Key points:
• ECB consults on revised guides to internal models
• ESAs consult on the first batch of DORA policy products
• EBA publishes its report on ML/TF risks associated with EU payment institutions
• ESMA launches call for evidence on sustainability in suitability and product governance
• CNMV adopts the EBA guidelines with common criteria and methodologies for the SREP process

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