Published on Friday, May 3, 2024

Global | Financial Regulation: Weekly Update. May 3, 2024

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

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