EBI Regulatory Report #184

EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(13 July 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 8 – 12 July 2024:

12 July
  • ECB Regulation (EU) [2024/[XX]] of 27 June 2024 concerning statistics on investment funds and repealing Decision (EU) 2015/32 (ECB/2014/62) – (ECB/2024/17) – (recast)
  • ESAs: consultation on Guidelines under the MiCAR
  • ESMA: new Q&As available
11 July
  • OECD: new data highlight stabilisation in statutory corporate tax rates worldwide
  • ECB/SSM: Digitalisation: key assessment criteria and collection of sound practices
  • ESAs: Report on the use of behavioural insights in supervisory and policy work
  • EBA: update of list of other systemically important institutions (O-SIIs)
  • ESMA: publication of the 2024 ESEF Reporting Manual
10 July
  • ECB/Eurosystem: Results of the June 2024 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives markets (SESFOD)
  • ESMA: Statement on use of collateral by NFCs acting as clearing members
  • ESMA: MiFIR review – launch of new consultations
9 July
  • ECB Opinion of 9 July 2024 on national cybersecurity (CON/2024/24) (Lithuania)
  • Basel Committee on Banking Supervision: consultation on principles for the sound management of third-party risk
  • EBA: update of the supervisory reporting framework
  • EBA: technical package for its 3.5 reporting framework
  • SRB: Resolvability on track, as there is a shift to testing crisis readiness
  • IOSCO: World Investor Week 2023, Report of IOSCO Committee 8 on Retail Investors
  • ESMA: CSDR Refit – consultation on rules to recalibrate and further clarify the framework
  • ESMA: stress test of CCPs finds clearing system resilient
8 July
  • BIS Innovation Hub: Project Insight: uncovering the complexities of global value chains
  • EBA: consultation on criteria to assess the materiality of CVA risk exposures arising from securities financing transactions
  • EBA: identification of key supervisory areas as part of the European Supervisory Examination Programme (ESEP) for 2025
  • EBA: EU-wide consistent implementation of 2023 priorities in supervisory work programmes but need for further consistency in the identification and treatment of risks covered by Pillar 2 requirements
  • ESMA: consultation on Liquidity Management Tools for funds
  • ESMA: consultation on reporting requirements and governance expectations for some supervised entities