EBI Regulatory Report #165

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
(21 February 2024)

Professor Dr. Christos V. Gortsos and Daphne Farmaki
(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 10 – 16 February 2024:

16 February

  • Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing [the EBA Regulation] with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation (OJ L, 2024/595, 16.02.2024)

15 February

  • Commission Delegated Regulation (EU) 2024/584 of 7 November 2023 amending the regulatory technical standards laid down in Delegated Regulation (EU) 2019/1851 as regards the homogeneity of the underlying exposures in simple, transparent and standardised securitisations (OJ L, 2024/584, 15.02.2024)
  • Single Resolution Fund: no expected contribution in 2024 as target level reached

14 February

  • Council Regulation (EU) 2024/576 of 12 February 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2024/576, 14.02.2024)
  • Council Decision (CFSP) 2024/577 of 12 February 2024 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2024/577, 14.02.2024)
  • Committee on Payments and Market Infrastructures (CPMI) and IOSCO: Discussion Paper and call for comments on streamlining variation margin in centrally cleared markets

13 February

  • SRB launches its “SRM Vision 2028” Strategy at SRB Conference
  • ESMA: withdrawal of Euronext authorisation as a data reporting service provider under MIFIR upon the entity’s request
  • ESMA: latest edition of its newsletter
  • ESMA: clarification of certain best execution reporting requirements under MiFID II

12 February

  • Immobilised Russian assets: Council decides to set aside extraordinary revenues
  • OECD: Renewed efforts are needed to open markets as barriers to services trade remained high in 2023
  • EBA: publication of follow-up on the Peer Review on the Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings
  • SRB: MREL dashboard Q3.2023

10 February

  • Economic governance review: Council and Parliament strike deal on reform of fiscal rules
  • Commission: welcome of political agreement on a new economic governance framework fit for the future