Published on Friday, September 1, 2017

Financial Regulation: Weekly Update. 1 September 2017

Summary

Highlights: The BCBS consulted on the implications of FinTechs in the financial sector. The ECB consulted on its guide for on-site inspections and investigations on internal models. EBA issued a consultation on the scope of its approach to FinTechs, and ESMA updated its guidelines on transaction reporting under MiFID II.

Geographies

Topics

Authors

Matías Daniel Cabrera BBVA Regulation - Regulation Manager
Pilar Soler BBVA Regulation - Regulation Manager
Alvaro Romero

Documents and files


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Report (PDF)

67408_181582.pdf

Spanish - September 1, 2017

Report (PDF)

67416_181592.pdf

English - September 1, 2017

Glossary (PDF)

Abbreviations

Spanish - September 1, 2017

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