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Published on Friday, May 3, 2024

Global | Financial Regulation: Weekly Update. May 3, 2024

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

Key points

Key points:
BCBS publishes consultation on guidelines for counterparty credit risk management
ESAs issue spring 2024 Joint Committee update
EBA issues opinion identifying new types of payment fraud
EBA announces collection of information on natural persons through its AML/CFT database (EuReCA)
PRA publishes securitisation general requirements

Documents to download

Glossary (PDF)

Abbreviations-2.pdf Spanish May 3, 2024
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Report (PDF)

Actualizacion-Semanal-Regulacion-Financiera-03-may-2024.pdf Spanish May 3, 2024
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Report (PDF)

Financial-Regulation-Weekly-03-May-2024.pdf English May 3, 2024
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Authors

Matías Daniel CabreraBBVA Regulation - Regulation Manager
Salvador Portillo BustilloBBVA Regulation - Regulation Manager

Geographies

Geography Tags
Global
Europe

Topics

Topic Tags
Financial Regulation

Tags

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