EBI Regulatory Report #205

EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(7 February 2025)

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 3 February   – 7 February 2025:

7 February
  • Commission Communication to the European Parliament, the Council and the European Economic and Social Committee and the Committee of the Regions Towards a Savings and Investment Union
  • OECD: Development finance needs major overhaul to achieve global goals
  • OECD: launch of global framework to monitor application of G7 Hiroshima AI Code of Conduct
  • ESMA: consultation on CCP Authorisations, Extensions and Validations
6 February
  • EBA Report: Reviewed supervisors overall applied the EBA’s recommendations on tax integrity and dividend arbitrage trading schemes
  • EBA: reflection on the short/medium term objectives of its interest rate risk in the banking book Heatmap
  • ESMA: results of the Conference “Shaping the future of EU capital markets”
5 February
  • Basel Committee on Banking Supervision: public consultation on a limited update of the Principles for the management of credit risk
  • EBA: Opinion in response to the European Commission’s proposed amendments to the EBA draft technical standards on conflicts of interests for issuers of asset-referenced tokens
4 February
  • BIS: Governors and Heads of Supervision endorse work programme of Basel Committee
  • EBA: draft final technical standards on reporting of data on charges for credit transfers and payments accounts, and shares of rejected transactions
3 February
  • ESRB: Report on a monitoring framework for systemic liquidity risks in financial system
  • ESMA: results of the survey on legal entities identifiers