Published on Friday, June 23, 2023

Global | Financial Regulation: Weekly Update. June 23, 2023

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

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