EBI Regulatory Report #97

Business graphs and charts on table. Financial development, Banking Account, Statistics

EBI Report
Economic Policy and Financial Regulation Measures:
International, EU and Euro Area Levels
(1 September 2021 – 18 June 2022)

Professor Dr. Christos V. Gortsos and Georgios Zervakis, LLM candidate
(Law School, National and Kapodistrian University of Athens)

Key developments since 13 June 2022:

17 June 

  • Decision (EU) 2022/911 of the ECB of 19 April 2022 concerning the terms and conditions of TARGET-ECB and repealing Decision 2007/610/EC (ECB/2007/7) (ECB/2022/22) (OJ L 163, 17.6.2022, pp. 1-83)  
  • Guideline (EU) 2022/912 of the ECB of 24 February 2022 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET) and repealing Guideline 2013/47/EU (ECB/2012/27) (ECB/2022/8) (OJ L 163, 17.6.2022, pp. 84-185) 
  • ECB: Euro area pension fund statistics: first quarter of 2022 
  • Capital Markets Union: Council agrees its position on updated rules for hedge funds, private debt funds, and other alternative investment funds 

16 June 

  • Eurogroup statement on the future of the Banking Union 
  • Euro area member states recommend that Croatia become the 20th member of the euro area 
  • ESM Board of Governors approves 2021 Annual Report 
  • Opinion of the ECB of 24 March 2022 on a proposal for amendments to Regulation (EU) No 575/2013 of the European Parliament and of the Council as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor (CON/2022/11) 2022/C 233/02 (OJ C 233, 16.6.2022, pp. 14-21) 

15 June 

  • Basel Committee on Banking Supervision: Principles for the effective management and supervision of climate-related financial risks 
  • EBA highlights main achievements in 2021 in its Annual Report 
  • SRB publishes updated guidance documents for bail-in operationalisation 
  • SRB: Decision to take resolution action in respect of Sberbank d.d. 2022/C 231/09 (OJ C 231, 15.6.2022, p. 19) 
  • SRB: Decision to take resolution action in respect of Sberbank banka d.d. 2022/C 231/08 (OJ C 231, 15.6.2022, p. 18) 
  • SRB: Decision concerning the assessment of the conditions for resolution in respect of Sberbank Europe AG (OJ C 231, 15.6.2022, p. 17) 
  • ESMA reviews its 2021 contribution to the EU’S green and digital capital markets 

14 June 

  • OECD: G20 GDP Growth – First quarter of 2022 
  • ECB: The international role of the euro, June 2022 
  • EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer 

13 June 

  • ECB Survey of Monetary Analysts (SMA), June 2022, Aggregate Results 
  • ECB: Opinion on the establishment and functioning of the European Single Access Point (ESAP) (CON/2022/20) 
  • ECB: Euro area securities issues statistics, April 2022 
  • EBA issues revised list of ITS validation rules 
  • ESAs propose extending temporary exemptions regime for intragroup contracts during EMIR review