EBI Regulatory Report #205
- Date February 10, 2025

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