Published on Friday, March 7, 2025
Global | Financial Regulation: Weekly Update. March 07, 2025
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:
- EBA consults on new rules related to the AML/CFT package
- EBA publishes opinion on EC’s proposed changes to its RTS on asset-referenced tokens
- PRA consults on leverage ratio to change retail deposit thresholds to apply the requirement
- FDIC consults on proposal to rescind 2024 bank merger policy statement
- FDIC withdraws outstanding proposed rules on brokered deposits, corporate governance, CBCA, and compensation
Topics
- Topic Tags
- Financial Regulation
Documents and files
Authors
IC
Inés Criado Saiz
BBVA Regulation - Regulation Senior Manager
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
Was this information useful?