Searcher
Searcher
See main menu
Compartir RRSS Cerrar RRSS

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

Geographies

Topics

Documents and files

Glossary (PDF)

Abbreviations-3.pdf

Spanish - June 23, 2023

Report (PDF)

Actualizacion-Semanal-en-Regulacion-Financiera-23-jun-2023.pdf

Spanish - June 23, 2023

Report (PDF)

Financial-Regulation-Weekly-23-Jun-2023.pdf

English - June 23, 2023

Authors

Matías Daniel Cabrera
Matías Daniel Cabrera BBVA Financial regulation More information
Inés Criado Saiz
Inés Criado Saiz BBVA Financial regulation More information

You may also be interested in