Close panel

  • Home
  • Publications
  • Who we are
  • Big Data

    • High frecuency


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 125

    High granularity


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 137

    Geopolitic


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 149

    Publications

  • Forecasts
    Searcher

    High frecuency


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 243

    High granularity


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 255

    Geopolitic


      Warning: Invalid argument supplied for foreach() in /var/www/html/wp-content/themes/bbvaresearch/headerMenu.php on line 267

    Publications

    AML/FT

    BBVA Research Publications

    AML/FT latest publications

    Advanced filter

    Filter all of our publications to find the ones you are most interested in by content language, date, geography and/or topic.

    More recent Most read

    Sort our publications chronologically from newest to oldest, regardless of geography and/or topic matter.

    Sort publications according to the number of time reads by our users, regardless of geography and/or topic matter.

    November 8, 2024

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

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

    Share Other tools

    October 31, 2024

    Global | Financial Regulation: Weekly Update. October 31, 2024

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

    Share Other tools

    September 2, 2024

    Mexico | Financial Regulation. August 2024

    We present a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.

    Share Other tools

    June 21, 2024

    Global | Financial Regulation: Weekly Update. June 21, 2024

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

    Share Other tools

    June 13, 2024

    Mexico | Financial Regulation. June 2024

    We present a summary and analysis of the most relevant developments and publications in Mexico's financial regulatory landscape.

    Share Other tools

    May 31, 2024

    Global | Financial Regulation: Weekly Update. May 31, 2024

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

    Share Other tools

    January 19, 2024

    Global | Financial Regulation: Weekly Update. January 19, 2024

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

    Share Other tools

    December 15, 2023

    Global | Financial Regulation: Weekly Update. December 15, 2023

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

    Share Other tools

    June 23, 2023

    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.

    Share Other tools

    June 2, 2023

    Global | Financial Regulation: Weekly Update. June 02, 2023

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

    Share Other tools

    December 9, 2022

    Financial Regulation: Weekly Update. December 09, 2022

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

    Share Other tools

    March 25, 2022

    Financial Regulation: Weekly Update. March 25, 2022

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

    Share Other tools

    See more