Published on Friday, January 19, 2024 | Updated on Friday, January 19, 2024
Global | Financial Regulation: Weekly Update. January 19, 2024
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 consults on Guidelines on the management of ESG risks
- Council and Parliament reach provisional agreement on AMLR and AMLD
- ESAs publish first set of rules for ICT and third-party risk management and incident classification
- EBA issues guidance to crypto-asset service providers to manage their exposure to ML/TF risks
- BCBS, CPMI and IOSCO consult on initial margin in centrally cleared markets
Topics
- Topic Tags
- Financial Regulation
Documents and files
Authors
SP
Salvador Portillo Bustillo
BBVA Regulation - Regulation Manager
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
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