Published on Friday, September 18, 2020
Financial Regulation: Weekly Update. 18 September 2020
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 issues report on indicators of AML/CTF for virtual assets
- ECB allows for temporary relief in leverage ratio (LR) to the pandemic
- ECB issues final guide to assessing how banks calculate counterparty credit risk
- EBA consults large credit institutions on their ESG disclosure practices
- Spanish Congress passes Sandbox law
Topics
- Topic Tags
- Financial Regulation
Documents and files
Report (PDF)
Actualizacion-Semanal-en-Regulacion-Financiera-18-sep-2020.pdf
Spanish - September 18, 2020
Authors
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
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