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

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