EBI Regulatory Report #206

EBI Report
on
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(14 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 10 February – 14 February 2025:

14 February
  • ESMA: launch of a Common Supervisory Action With NCAs on Compliance and Internal Audit Functions
13 February
  • BIS Innovation Hub: Project Rialto: improving instant cross-border payments using central bank money settlement
  • Commission Delegated Regulation (EU) 2025/292 of 26 September 2024 supplementing MiCAR with regard to RTSs establishing a template document for cooperation arrangements between competent authorities and supervisory authorities of third countries (OJ L, 2025/292, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/293 of 30 September 2024 supplementing MiCAR with regard to RTSs specifying the requirements, templates and procedures for the handling of complaints relating to asset referenced tokens (OJ L, 2025/293, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/294 of 1 October 2024 supplementing MiCAR with regard to RTSs specifying the requirements, templates and procedures for the handling of complaints by the crypto-asset service providers (OJ L, 2025/294, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/296 of 31 October 2024 supplementing MiCAR with regard to RTSs specifying the procedure for the approval of a crypto-asset white paper (OJ L, 2025/296, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/297 of 31 October 2024 supplementing MiCAR with regard to RTSs specifying the conditions for the establishment and functioning of consultative supervisory colleges (OJ L, 2025/297, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/298 of 31 October 2024 supplementing MiCAR with regard to RTSs specifying the methodology to estimate the number and value of transactions associated to uses of asset-referenced tokens and of e-money tokens denominated in a currency that is not an official currency of a Member State as a means of exchange (OJ L, 2025/298, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/299 of 31 October 2024 supplementing MiCAR with regard to RTSs on continuity and regularity in the performance of crypto-asset services (OJ L, 2025/299, 13.2.2025)
  • Commission Delegated Regulation (EU) 2025/295 of 24 October 2024 supplementing DORA with regard to RTSs on harmonisation of conditions enabling the conduct of the oversight activities (OJ L, 2025/295, 13.2.2025)
  • ESMA: consultation on Amendments to Settlement Discipline
  • ESMA: consultation on Revised Disclosure Requirements for Private Securitisations
12 February
  • European Commission: 2025 work programme – A bolder, simpler, faster Union
  • EBA: final draft technical standards to implement a centralised EBA Pillar 3 data hub
  • ESRB Recommendation of 3 December 2024 amending Recommendation ESRB/2015/2 on the assessment of cross-border effects of and voluntary reciprocity for macroprudential policy measures (ESRB/2024/7) (OJ C, C/2025/1010, 12.2.2025)
  • Commission Proposal for a Regulation of the co-legislators amending Regulation (EU) No 909/2014 as regards a shorter settlement cycle in the Union
  • Commission: Questions and answers on the proposal to shorten EU settlement cycle from two days to one
  • ESMA: Geopolitical and Macroeconomic developments driving market uncertainty
11 February
  • ECB/SSM: TIBER-EU Framework updated to align with DORA
  • EBA: amendment of its Guidelines on ICT and security risk management measures in the context of DORA application
10 February
  • European Parliament: Plenary debate on the ECB Annual Report
  • ECB/SSM: clarification on ICAAPs and ILAAPs and respective package submissions
  • SRB: no additional SRF bank levies for 2025; SRF continues to meet target level