EBI Regulatory Report #161

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

EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(20 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 15 – 19 January 2024:

18 January

  • Financial Stability Board (FSB): examination of Italy’s progress in reducing non-performing loans in its banking sector
  • EBA: consultation on Guidelines on the management of ESG risks
  • EBA: consultation on amending the data collection for the benchmarking exercise in 2025

17 January

  • European Commission: settlement of first transaction via new Eurosystem based EU Issuance Service
  • Basel Committee and IOSCO: Streamlining variation margin (VM) processes and internal margin (IM) responsiveness of margin models in non-centrally cleared markets
  • ESAs: publication of first set of rules under DORA for ICT and third-party risk management and incident classification

16 January

  • Basel Committee: Transparency and responsiveness of initial margin in centrally cleared markets: review and policy proposals
  • Transparency and responsiveness of initial margin in centrally cleared markets: review and policy proposals
  • EBA: consultation on targeted amendments to the prudent valuation framework
  • EBA: issuance of guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
  • EBA: analysis of specific aspects of the net stable funding ratio framework

15 January

  • European Systemic Risk Board (ESRB: improvements of its macroprudential stance framework
  • IOSCO: Credible Deterrence in the Enforcement of Securities Regulation