Published on Friday, May 19, 2017 | Updated on Friday, May 19, 2017

Financial Regulation: Weekly Update. 19 May 2017

Summary

  EUROPE    SSM publishes guidance on leveraged transaction for banks It seeks to facilitate the identification of leveraged transactions to senior management, in order to establish sound risk management practices and promote funding of real economy.   ECB issues final guide to fit and proper assessment Clarifies criteria and process for determining suitability of […]

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_172541.pdf

Spanish - May 19, 2017

Report (PDF)

67416_172554.pdf

English - May 19, 2017

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