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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

Geographies

Topics

Documents and files

Report (PDF)

Financial Regulation Weekly 12 Sep 2025

Spanish - September 12, 2025

Report (PDF)

Financial Regulation Weekly 12 Sep 2025

English - September 12, 2025

Glossary (PDF)

Glossary

English - September 12, 2025

Authors

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

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