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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

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