EBI Regulatory Report #169

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
(17 March 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 week 11 – 15 March 2024:

15 March

  • ECB/SSM: conclusion of asset quality reviews of FinecoBank and LHV Group

14 March

  • Commission: Report from to the European Parliament and the Council on the implementation of the AML Directive [(EU) 2015/849] (COM/2024/112 final)
  • Markets Committee (BIS): FX markets and FX interventions

13 March

  • ECB/Eurosystem: Changes to the operational framework for implementing monetary policy
  • ESM: PRI (Principles for Responsible Investment) Public Transparency Report 2023
  • EBA: final draft technical standards on complaints handling for issuers of asset referenced tokens
  • SRB: consultation on the minimum bail-in data template

11 March

  • Eurogroup: Statement on the fiscal policy orientation for 2025
  • Eurogroup (in inclusive format): Statement on the future of Capital Markets Union
  • ESM: raising of one-third of 2024 funding after 5-year bond sale
  • IADI Executive Council: Work priorities for 2024 and announces review of the international standard for deposit insurance systems
  • IADI Sponsored Paper No. 3 – Who Will Run Their Bank?