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    Published on Friday, November 8, 2024

    Global | Financial Regulation: Weekly Update. November 08, 2024

    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:
    • FATF publishes money laundering national risk assessment (NRA) guidelines
    • EBA publishes report on the supervision of non performing exposures by credit institutions
    • SRB publishes its new bail-in template for banks
    • Council adopts new rules for the insurance sector: Solvency II and IRRD
    • ESMA publishes guidelines on the information exchange between the ESAs and NCAs

    Geographies

    Topics

    Authors

    Inés Criado Saiz BBVA Regulation - Regulation Senior Manager
    Matías Daniel Cabrera BBVA Regulation - Regulation Manager

    Documents and files

    Glossary (PDF)

    Abbreviations.pdf

    English - November 8, 2024

    Report (PDF)

    Actualizacion-Semanal-en-Regulacion-Financiera-08-nov-2024.pdf

    Spanish - November 8, 2024

    Report (PDF)

    Financial-Regulation-Weekly-08-Nov-2024.pdf

    English - November 8, 2024

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