Published on Friday, June 23, 2023
Global | Financial Regulation: Weekly Update. June 23, 2023
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:
- ECB consults on revised guides to internal models
- ESAs consult on the first batch of DORA policy products
- EBA publishes its report on ML/TF risks associated with EU payment institutions
- ESMA launches call for evidence on sustainability in suitability and product governance
- CNMV adopts the EBA guidelines with common criteria and methodologies for the SREP process
Topics
- Topic Tags
- Financial Regulation
Documents and files
Authors
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
IC
Inés Criado Saiz
BBVA Regulation - Regulation Senior Manager
Was this information useful?