EBI Regulatory Report #200
EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(21 December 2024)
Professor Dr. Christos V. Gortsos and Daphne Farmaki
(Law School, National and Kapodistrian University of Athens)
All previous entries have been put in 4 archives, which can be retrieved here.
Main developments during the week 16-20 December:
20 December
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ECB Guideline (EU) 2024/3129 of 13 August 2024 on the management of collateral in Eurosystem credit operations (ECB/2024/22), OJ L, 2024/3129, 20.12.2024
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ECB Guideline (EU) 2024/3130 of 13 August 2024 amending Guideline (EU) 2015/510 on the implementation of the Eurosystem monetary policy framework (ECB/2014/60) (ECB/2024/23), OJ L, 2024/3130, 20.12.2024
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ECB Guideline (EU) 2024/3131 of 14 November 2024 amending Guideline (EU) 2024/3129 on the management of collateral in Eurosystem credit operations (ECB/2024/22) (ECB/2024/36), OJ L, 2024/3131, 20.12.2024
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ECB Guideline (EU) 2024/3132 of 14 November 2024 repealing Guideline (EU) 2024/3130 amending Guideline (EU) 2015/510 on the implementation of the Eurosystem monetary policy framework (ECB/2024/23) and amending Guideline (EU) 2015/510 (ECB/2014/60) (ECB/2024/37), OJ L, 2024/3132, 20.12.2024
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ECB/SSM: Governing Council statement on macroprudential policies – the ECB’s framework for assessing capital buffers of other systemically important institutions
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ECB/SSM: List of supervised entities – Cut-off date 1 November 2024
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ECB/SSM: Supervisory Banking Statistics for significant institutions – Third quarter 2024
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ESMA: publication of feedback received to proposed review of securitisation disclosure templates
19 December
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ECB/Eurosystem: Study on the payment attitudes of consumers in the euro area 2024
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ECB/Eurosystem: Press release: digital payments continue to rise, albeit at a slower pace; cash remains a key payment method
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ESRB: advice to EIOPA on the criteria for identification of exceptional sector-wide shocks under Article 144c (7) of the Solvency II Directive
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Financial Stability Board (FSB): Annual Progress Report on Meeting the Targets for Cross-border Payments: 2024 Methodology document
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CPMI-IOSCO: Summary of workshops on climate risks for financial market infrastructures
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EBA: revised list of ITS validation rules
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EBA: technical package for its 4.0 reporting framework
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EBA: Handbook on independent valuers for resolution purposes
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IOSCO: Monitoring Group Appoints Board Members to the Public Interest Oversight Board
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ESMA: consultation on the Internal Control Framework for some of its supervised entities
18 December
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ECB and EIOPA: proposal for a European approach to reduce economic impact of natural catastrophes
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High-Level Group on the ESRB Review: Report entitled “Building on a Decade of Success”
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FSB: consultation on Recommendations to address financial stability risks arising from leverage in non-bank financial intermediation
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IADI Digest – December 2024EBA: further guidance on reporting requirements under the MiCAR
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IOSCO’s Growth and Emerging Markets Committee: launch of a dedicated Network to support its members in the adoption or other use of ISSB Standards in their local jurisdictions
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ESMA: consultation on EU code of conduct for issuer-sponsored research
17 December
- ECB Opinion of 17 December 2024 on a tax on the net interest and commission income of certain financial institutions (CON/2024/41)
- Council of the EU and Parliament: strike of a deal on financial reporting requirements (better data sharing)
- Recommendation for a Council Recommendation on the economic policy of the euro area (COM/2024/704 final)
- Commission Communication: Alert Mechanism Report 2025 prepared in accordance with Article 3 of Regulation (EU) No 1176/2011 on the prevention and correction of macroeconomic imbalances (COM/2024/702 final)
- ECB/SSM: Supervisory Priorities 2025-2027
- ECB/SSM: ECB keeps capital requirements broadly steady for 2025, reflecting strong bank performance amid heightened geopolitical risks
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ECB/SSM: Market risk SREP methodology
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ECB/SSM: Internal governance and risk management SREP methodology
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ECB/SSM: Credit risk SREP methodology
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ECB/SSM: SREP methodology for Interest rate and credit spread risk in the banking book
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ECB/SSM: Aggregated results of the 2024 SREP
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ECB/SSM: Operational & ICT risk SREP methodology
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ECB/SSM: Supervisory methodology
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EBA: final draft technical standards on the conditions for determining whether an instrument attracting residual risk acts as a hedge
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ESAs: Dry Run exercise shows the goal of reporting of registers of information under the Digital Operational Resilience Act (DORA) in 2025 within reach
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EBA: no action letter on the application of the European Market Infrastructure Regulation (EMIR)
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ESMA: release of last policy documents to get ready for MiCAR:Ø Regulatory technical standards (RTSs) on market abuse;Ø Guidelines on reverse solicitation;Ø Guidelines on suitability;Ø Guidelines on crypto-asset transfer services;Ø Guidelines on qualification of crypto-assets as financial instruments; andØ Guidelines on the maintenance of systems and security access protocols
16 December
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ECB Opinion of 16 December 2024 on the provision of emergency liquidity assistance (upon a request from the Bulgarian National Bank) (CON/2024/40)
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FSB: reporting on strong growth in non-bank financial intermediation in 2023
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EBA: Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed
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ESMA: Final Report on bond transparency and reasonable commercial basis under MiFIR Review
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ESMA: technical standards on Consolidated Tape Providers (CTPs) and other Data Reporting Services Providers (DRSPs)
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ESMA: Final Report on equity transparency under MiFID II