EBI Regulatory Report #135

Business graphs and charts on table. Financial development, Banking Account, Statistics

EBI Report
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(3 June 2023)

Professor Dr. Christos V. Gortsos and Georgios Zervakis, LLM candidate
(Law School, National and Kapodistrian University of Athens)

All previous entries have been put in two archives, which can be retrieved here.

Main developments during the week 30 May – 2 June 2023:

2 June

  • SSM: ECB consults on counterparty credit risk governance and management
  • EBA: technical package for phase 1 of its 3.3 reporting framework

1 June

  • ECB: Monetary Policy Account: Meeting of 3-4 May 2023
  • ECB: EU structural financial indicators: end of 2022
  • ECB: Euro area insurance corporation statistics: first quarter of 2023
  • ESAs: common understanding of greenwashing and warn on related risks

31 May

  • ECB: Financial Stability Review, May 2023
  • SSM: Credit Risk Level SREP methodology
  • EBA: consultation on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers
  • IOSCO: Monitoring Board completes revisions to its Charter and Memorandum of Understanding with the IFRS Foundation and sets out its 2023-2024 Work Plan
  • ESMA: Amended rules for transparency calculations to start applying on 5 June 2023
  • ESMA: launch of Fifth Stress Test Exercise for Central Counterparties

30 May

  • SSM: Annual Report on Sanctioning Activities in the SSM in 2022
  • EBA: publication of results on impact and calibration of standardised approaches for counterparty risk
  • EBA Peer Review: credit valuation adjustment risk is overall supervised sufficiently and recommends some follow-up measures to further strengthen supervision
  • EBA: consultation on new RTS and ITS on supervisory colleges
  • ESRB: Adverse scenario for the ESMA’s 2023 central counterparty stress test