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Published on Friday, February 14, 2020

Financial Regulation: Weekly Update. 14 February 2020

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:
  • IOSCO issues a report with considerations for regulating crypto-asset trading platforms
  • European Commission issues consultation on AML
  • EBA consults on draft guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer, and issues its third opinion on the implementation of the DGSD in the EU
  • ESMA sets out its strategy on sustainable finance
  • Spanish Ministry of Economic consults on national transposition of CRD V, BRDD II and investment firm review

Geographies

Topics

Documents and files

Glossary (PDF)

Abbreviations.pdf

English - February 14, 2020

Report (PDF)

Actualización-Semanal-en-Regulación-Financiera-14-febrero-2020.pdf

Spanish - February 14, 2020

Report (PDF)

Financial-Regulation-Weekly-14-February-2020.pdf

English - February 14, 2020

Authors

HJ
Hamza Jebari Serroukh
MC
Matías Daniel Cabrera BBVA Regulation - Regulation Manager
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