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Published on Friday, December 17, 2021 | Updated on Friday, December 17, 2021

Financial Regulation: Weekly Update. December 17, 2021

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:
  • FSB publishes bail in execution practice paper, report on global trends and risks in non-bank financial intermediation, and framework for ML/TF risk assessment of a remittance corridor
  • CPMI publishes report on recent developments in retail fast payment systems (FPS)
  • EC publishes new strategy to improve financial supervisory reporting in the EU
  • EBA publishes consultations on liquidity requirements for investment firms and new remote customer onboarding guidelines
  • EBA publishes amended technical standards on credit risk adjustments

Geographies

Topics

Documents and files

Glossary (PDF)

Abbreviations.pdf

English - December 17, 2021

Report (PDF)

Actualizacion-Semanal-en-Regulacion-Financiera-17-dic-2021.pdf

Spanish - December 17, 2021

Report (PDF)

Financial-Regulation-Weekly-17-Dec-2021.pdf

English - December 17, 2021

Authors

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