Published on Friday, May 31, 2024
Global | Financial Regulation: Weekly Update. May 31, 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:
- Council gives final approval to Basel III agreement
- Council gives final approval to AML package
- EBA publishes its final Guidelines on STS criteria for on-balance-sheet securitization
- ECB publishes FAQ on SREP review
- ESMA issues statement on the use of AI in investment services
Topics
- Topic Tags
- Artificial Intelligence
- Financial Regulation
Documents and files
Authors
SP
Salvador Portillo Bustillo
BBVA Regulation - Regulation Manager
MC
Matías Daniel Cabrera
BBVA Regulation - Regulation Manager
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