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Published on Friday, September 18, 2020

Financial Regulation: Weekly Update. 18 September 2020

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

Documents to download

Glossary (PDF)

Abbreviations.pdf English September 18, 2020
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Report (PDF)

Actualizacion-Semanal-en-Regulacion-Financiera-18-sep-2020.pdf Spanish September 18, 2020
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Report (PDF)

Financial-Regulation-Weekly-18-Sep-2020.pdf English September 18, 2020
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Authors

Matías Daniel CabreraBBVA Regulation - Regulation Manager

Geographies

Geography Tags
Global
Europe
Spain

Topics

Topic Tags
Financial Regulation

Tags

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