Financial Regulation: Weekly Update. May 7, 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:
• EBA issues a public consultation on NPL data templates
• BCBS, IOSCO and CPMI issue a joint consultation on margin calls
• EBA issues a report on mystery shopping activities of national competent authorities
• CNMV issues its conclusions on the review of the reporting obligation of suspicious orders
• FRB consults its guideline on the requests for accounts and payment services at Federal Reserve Banks

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