Published on Friday, September 12, 2025
Global | Financial Regulation: Weekly Update. September 12, 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:
- ESAs publish annual report on voluntary disclosure under SFDR
- OCC issues statement on actions to depoliticize the Federal Banking System
- FATF, Egmont Group, INTERPOL and UNODC launch handbook on AML cooperation
- FCA consults on a proposal to cut data reporting for retail mediation activities
- EBA consults on its draft technical package and DPM 2.0 glossary
Topics
- Topic Tags
- 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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