EBI Regulatory Report #178
EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(1 June 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 27 – 31 May 2024:
31 May
- ESAs: publication of templates and tools for voluntary dry run exercise to support the DORA implementation
- European Court of Auditors’ Special report 08/2024: EU Artificial intelligence ambition – Stronger governance and increased, more focused investment essential going forward (OJ C, C/2024/3540, 31.5.2024)
- ESMA: final MiCA rules on conflict of interest of crypto assets providers
30 May
- OECD: Statement by the Secretary-General on the 16th meeting of the Inclusive Framework on Base Erosion and Profit Shifting (BEPS)
- Council of the EU: adoption of package of rules on anti-money laundering
- Council of the EU: Basel III reforms – new EU rules to increase banks’ resilience to economic shocks
- Commission Delegated Regulation (EU) 2024/1502 of 22 February 2024 supplementing Regulation (EU) 2022/2554 of the co-legislators by specifying the criteria for the designation of ICT third-party service providers as critical for financial entities (OJ L, 2024/1502, 30.5.2024)
- Commission Delegated Regulation (EU) 2024/1505 of 22 February 2024 supplementing Regulation (EU) 2022/2554 of the co-legislators by determining the amount of the oversight fees to be charged by the Lead Overseer to critical ICT third-party service providers and the way in which those fees are to be paid (OJ L, 2024/1505, 30.5.2024)
- SRB: publication of Multi-Annual Plan 2024-2028
- Commission Delegated Regulation (EU) 2024/1503 of 22 February 2024 supplementing [MiCAR] by specifying the fees charged by the EBA to issuers of significant asset-referenced tokens and issuers of significant e-money tokens (OJ L, 2024/1503, 30.5.2024)
- Commission Delegated Regulation (EU) 2024/1504 of 22 February 2024 supplementing [MiCAR] by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant asset-referenced tokens and issuers of significant e-money tokens (OJ L, 2024/1504, 30.5.2024)
- Commission Delegated Regulation (EU) 2024/1506 of 22 February 2024 supplementing [MiCAR] by specifying certain criteria for classifying asset-referenced tokens and e-money tokens as significant (OJ L, 2024/1506, 30.5.2024)
- Commission Delegated Regulation (EU) 2024/1507 of 22 February 2024 supplementing [MiCAR] by specifying the criteria and factors to be taken into account by the ESMA, the EBA and competent authorities in relation to their intervention powers (OJ L, 2024/1507, 30.5.2024)
- ESMA: Guidance to firms using artificial intelligence in investment services
29 May
- OECD: Developed countries materially surpassed their USD 100 billion climate finance commitment in 2022
- Irvin Fischer Committee (BIS): Development and maintenance of a security-by-security database
- ESMA: reminder on rules for sharing information during pre-close calls
28 May
- EBA: data showing increase of funds to protect deposits in case of bank failure
- IOSCO: advancement of Global Sustainability Disclosures Agenda with enhanced Capacity Building Initiatives
- ESMA: New Q&As
27 May
- ECB Opinion of 27 May 2024 on crypto-asset service providers’ accounts at a central bank (CON/2024/17) (Latvia)
- Council Regulation (EU) 2024/1485 of 27 May 2024 concerning restrictive measures in view of the situation in Russia (OJ L, 2024/1485, 27.5.2024)
- EBA: final Guidelines on STS criteria for on-balance-sheet securitisation
- ESMA: report on the application of MiFID II marketing requirements