Published on Friday, May 3, 2024
Global | Financial Regulation: Weekly Update. May 3, 2024
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:
- BCBS publishes consultation on guidelines for counterparty credit risk management
- ESAs issue spring 2024 Joint Committee update
- EBA issues opinion identifying new types of payment fraud
- EBA announces collection of information on natural persons through its AML/CFT database (EuReCA)
- PRA publishes securitisation general requirements
Topics
- Topic Tags
- Financial Regulation
Documents and files
Authors
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
SP
Salvador Portillo Bustillo
BBVA Regulation - Regulation Manager
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