Published on Friday, January 19, 2024 | Updated on Friday, January 19, 2024

Global | Financial Regulation: Weekly Update. January 19, 2024

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

Documents to download



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