EBI Regulatory Report #155

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
(25 November 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 3 archives, which can be retrieved here.

Main developments during the week 20 – 24 November 2023:

24 November 

  • ECB/SSM: 2022 Selected Pillar 3 information 
  • EBA: consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes 

23 November 

  • ECB/Eurosystem: Monetary Policy Account: Meeting of 25-26 October 2023 
  • Council of the EU: Climate finance: approval of 2022 international climate finance figures 

22 November 

  • ECB/Eurosystem: Financial Stability Review, November 2023  
  • ECB/Eurosystem: Eurosystem’s retail payment strategy 
  • SRB: Statement on General Court judgment on Banco Popular decision not to compensate affected shareholders and creditors 

21 November 

  • Basel Committee on Banking Supervision: Newsletter on the implementation of the Principles for the effective management and supervision of climate-related financial risks 
  • EBA: publication of final standards for Supervisors assessing new market risk internal models 

20 November 

  • Opinion of the ECB of 28 September 2023 on a proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 223/2009 on European statistics (OJ C, C/2023/1032, 20.11.2023)