EBI Regulatory Report #160

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
(14 January 2024)

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 period 27 December 2023 – 12 January 2024:

12 January 2024

  • ECB/SSM: Supervisory Banking Statistics for significant institutions – Third quarter 2023
  • EBA: Banks remain robust but higher interest rates could impact their asset quality

11 January

  • EBA: revision of reporting requirements for market risk
  • EBA: response to law firm on the prudential treatment of a BNP Paribas legacy instrument
  • ESMA: latest edition of newsletter
  • ESMA and NCAs to coordinate supervisory activities on MiFID II pre-trade controls

10 January

  • ECB/SSM: Guide on Financial Conglomerate Reporting of Significant Risk Concentrations and Intragroup Transactions
  • ESMA: exploring risk exposures to real estate in EU securities markets and investment funds

9 January

  • EBA: update of technical standards on supervisory colleges
  • EBA: finding that Italian waiver for covered bonds is justified

8 January

  • ESAs: consultation on draft implementing technical standards (ITSs) specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point

5 January

  • Decision (EU) 2024/190 of the ECB of 15 December 2023 amending Decision (EU) 2016/948 on the implementation of the corporate sector purchase programme (ECB/2016/16) (ECB/2023/38) (OJ L, 2024/190, 05.01.2024)

4 January

  • ECB/SSM: Supervisory Manual (revised)

3 January

  • ECB/SSM: ECB to stress test banks’ ability to recover from cyberattack

27 December 2023

  • Regulation (EU) 2023/2845 of the European Parliament and of the Council of 13 December 2023 amending Regulation (EU) No 909/2014 as regards settlement discipline, cross-border provision of services, supervisory cooperation, provision of banking-type ancillary services and requirements for third-country central securities depositories and amending Regulation (EU) No 236/2012 (OJ L, 2023/2845, 27.12.2023)