EBI Regulatory Report #230

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.

Key developments from 6 – 10 October:

10 October

ECB Decision (EU) 2025/2056 of 1 October 2025 amending Decision (EU) 2016/948 on the implementation of the corporate sector purchase programme (ECB/2016/16) (ECB/2025/30) (OJ L, 2025/2056, 10.10.2025)
Financial Stability Board (FSB): next steps for authorities on AI monitoring
EBA: two Opinions in response to the Commission’s proposed amendments to the technical standards on liquidity requirements of the reserve of assets under MiCAR

9 October

FSB: call for enhanced policy implementation to achieve tangible improvements in cross-border payments
ESMA: Technical Standards on CCP Authorisations, Extensions and Validations
EIOPA: launch of new set of consultations related to the Solvency II Review
EBA: Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services

8 October

EBA: finding that anti-money laundering and countering the financing of terrorism supervision of banks is improving
ESMA: Updated Standard Market Size (SMS) for the New Quoting Obligations of Systematic Internalisers (SIs)

7 October

6 October

Commission Implementing Regulation (EU) 2025/1979 of 1 October 2025 laying down implementing technical standards for the application of Regulation (EU) No 260/2012 of the co-legislators with regard to uniform reporting templates, instructions and methodology for the reporting of the level of charges for credit transfers, instant credit transfers and payment accounts, and the share of rejected transactions (OJ L, 2025/1979, 6.10.2025)
ESAs: warning consumers of risks and limited protection for certain crypto-assets and providers

Reports