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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

Geographies

Topics

Documents and files

Glossary (PDF)

Abbreviations-2.pdf

Spanish - May 3, 2024

Report (PDF)

Actualizacion-Semanal-Regulacion-Financiera-03-may-2024.pdf

Spanish - May 3, 2024

Report (PDF)

Financial-Regulation-Weekly-03-May-2024.pdf

English - May 3, 2024

Authors

Matías Daniel Cabrera
Matías Daniel Cabrera BBVA Financial regulation More information
Salvador Portillo Bustillo
Salvador Portillo Bustillo BBVA Financial regulation More information

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