EBI Regulatory Report #182

EBI Report
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(29 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 24 – 28 June 2024:

28 June
  • ECB Governing Council: Statement on macroprudential policies
  • EBA: final draft technical standards on extraordinary circumstances for continuing the use of internal models for market risk
  • EBA: amendment of its Guidelines on arrears and foreclosure following changes to the Mortgage Credit Directive
  • SRB: 2023 Annual Report (a milestone year)
27 June
  • Opinion of the ECB of 27 June 2024 on access to cash (CON/2024/22) (Ireland)
  • Report from the Commission to the European Parliament, the Council and the ECB concerning the implementation and the results of the Pericles IV programme for the protection of the euro against counterfeiting in 2023 (COM/2024/259)
  • European Commission: Questions and Answers on the 14th package of restrictive measures against Russia
  • OECD: Action needed to address gaps in financial literacy among students
  • EBA/ESMA: Guidelines on suitability of management body members and shareholders for entities under MiCAR
  • EBA: finding that the Italian waiver for STS on-balance-sheet securitisation is justified
  • EBA: update on monitoring of Additional Tier 1, Tier 2 and TLAC/MREL eligible liabilities instruments of EU institutions
  • ESRB risk dashboard, June 2024 (Issue 48)
26 June
  • ECB/Eurosystem: Convergence Report, June 2024
  • ECB/Eurosystem: Report on progress towards euro adoption
  • ECB/SSM: Supervisory banking statistics on significant institutions for the first quarter of 2024
  • EBA: welcome of the entry into force of the framework establishing the AMLA
  • SRB: document on bail-in approach in the Banking Union
25 June
  • Opinion of the ECB of 21 June 2024 on a proposal for a regulation of the European Parliament and of the Council as regards certain reporting requirements in the fields of financial services and investment support (CON/2024/21)
  • ECB/Eurosystem: Climate-related disclosures show – Eurosystem and ECB portfolios steadily decarbonising
  • OECD: Strengthening public finances, competition and measures to achieve the climate transition are key policy priorities for the United States
  • BIS: Artificial intelligence and the economy: implications for central banks
  • Commission Delegated Regulation (EU) 2024/1772 of 13 March 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents (OJ L, 2024/1772, 25.6.2024)
  • Commission Delegated Regulation (EU) 2024/1773 of 13 March 2024 supplementing Regulation (EU) 2022/2554 (…) with regard to regulatory technical standards specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers (OJ L, 2024/1773, 25.6.2024)
  • Commission Delegated Regulation (EU) 2024/1774 of 13 March 2024 supplementing Regulation (EU) 2022/2554 (…) with regard to [RTSs] specifying ICT risk management tools, methods, processes, and policies and the simplified ICT risk management framework (OJ L, 2024/1774, 25.6.2024)
  • Commission Delegated Regulation (EU) 2024/1780 of 13 March 2024 supplementing [the CRR] with regard to [RTSs] specifying the conditions under which institutions are allowed to calculate KIRB in relation to the underlying exposures of a securitisation transaction (OJ L, 2024/1780, 25.6.2024)
  • Commission Delegated Regulation (EU) 2024/1771 of 13 March 2024 on supplementing Regulation (EU) 2019/2033 of the European Parliament and of the Council with regard to [RTSs] specifying the details of the scope and methods for prudential consolidation of an investment firm group (OJ L, 2024/1771, 25.6.2024)
24 June
  • ECB/Eurosystem: first progress report on digital euro preparation phase
  • Council Regulation (EU) 2024/1739 of 24 June 2024 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2024/1739, 24.6.2024)
  • European Commission: Questions and answers on Convergence Report 2024
  • EBA: amendments to counterparty credit risk standards as part of its new roadmap for the implementation of the Banking Package in the EU
  • Eurogroup: Update on recent work – Eurogroup President Donohoe’s letter to the President of the European Council