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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

Geographies

Topics

Documents and files

Report (PDF)

Actualizacion-Semanal-en-Regulacion-Financiera-07-mar-2025

Spanish - March 7, 2025

Report (PDF)

Financial-Regulation-Weekly-07-Mar-2025

English - March 7, 2025

Glossary (PDF)

glossary

English - March 7, 2025

Authors

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

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