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#172 EBI Regulatory Report (13 April 2024) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on Europe's latest economic policy and financial regulation measures, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 Main developments during the period of 8 – 12 April 2024: 📆 12 April ECB/Eurosystem: Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates) ECB/Eurosystem: The ECB Survey of Professional Forecasters – Second quarter of 2024 EBA: publication of annual assessment of banks’ internal approaches for the calculation of capital requirements IOSCO: Update to 2023-24 Work programme; March 2024 – March 2025 Workplan 📆 11 April ECB/Eurosystem: Monetary policy decisions Eurogroup meeting – Digital euro: state of play Financial Stability Board (FSB): FSB Europe Group discusses risks from commercial real estate and implementation of the crypto-asset regulatory framework EBA: publication of final Guidelines on the application of the group capital test for investment firm groups ESAs: voluntary dry run exercise to prepare industry for the next stage of DORA implementation ESMA: New report on quality and use of regulatory data across EU ESMA: EU regulators’ supervisory practices regarding EMIR data quality improving 📆 10 April ECB/SSM: Supervisory Banking Statistics for significant institutions – Fourth quarter 2023 ESAs: launch of first recruitments to set up DORA joint oversight team 📆 9 April EBA: publication of final Guidelines on resubmission of historical data under the EBA reporting framework ESMA: publication of first overview of EU securities financing transactions markets 📑 Read the entire updated EBI Regulatory Report #172 here: https://lnkd.in/eheGKJUe #regulatoryreport #ecb #esma #eba #economics #regulation #finance #eu #euro

#176 EBI Regulatory Report (20 May 2024) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on Europe's latest economic policy and financial regulation measures, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 Key developments during the week 13-17 May 2024: 📆 17 May ECB/Eurosystem: TARGET2-Securities Annual Report 2023 ECB/Eurosystem: Digital Euro project governance & stakeholder management EBA: consultation on draft guidelines on acquisition, development and construction exposures to residential property under the standardised approach of credit risk 📆 16 May ECB/Eurosystem: Financial Stability Review, May 2024 Basel Committee on Banking Supervision: Report on digitalisation of finance ESMA: publication of data on markets and securities in the European Economic Area (EEA) 📆 15 May ECB/SSM: Supervision Newsletter – May 2024 European Court of Auditors’ Special Report 07/2024: The Commission’s systems for recovering irregular EU expenditure – Potential to recover more and faster (OJ C, C/2024/3202, 15.5.2024) 📆 14 May ECB/Eurosystem: First DLT-related experiment for settlement in central bank money successfully completed OECD: Growth of digital economy outperforms overall growth across OECD SRB: publication of 2024 MREL policy and latest MREL dashboard Council of the EU: Capital Markets Union – approval of conclusions on financial literacy ESMA: Guidelines establishing harmonised criteria for use of ESG and sustainability terms in fund names 📆 13 May ECB Opinion on cybersecurity (CON/2024/14) (Latvia) Memorandum of Cooperation between the ESM and the European Parliament BIS – Governors and Heads of Supervision (GHoS): reiteration of commitment to Basel III implementation and update on cryptoasset standard EBA: consultation on draft technical standards on equivalent mechanism for unfinished property under the standardised approach of credit risk SRB: Bi-annual reporting note to Eurogroup – May 2024 📑 Read the entire updated EBI Regulatory Report #176 here: https://lnkd.in/epHQnUGS #regulatoryreport #ecb #esrb #eba #economics #regulation #finance #eu #euro #ssm

#162 EBI Regulatory Report (27 January 2024) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on Europe's latest economic policy and financial regulation measures, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 The main developments during the period of 22 January - 26 January 2024 are here: 📆 26 January: ECB/Eurosystem: Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates). IOSCO: Post Trade Risk Reduction Services. 📆 25 January: ECB/Eurosystem: Monetary policy decisions. 📆 24 January: Financial Stability Board (FSB): 2024 Work Programme. EBA: Publication of its heatmap following scrutiny of the interest rate risk in the banking book. 📆 22 January: Commission Delegated Regulation (EU) 2024/358 of 29 September 2023 supplementing Regulation (EU) 2020/1503 of the European Parliament and of the Council concerning regulatory technical standards specifying requirements on credit scoring of crowdfunding projects, pricing of crowdfunding offers, and risk management policies and procedures (OJ L, 2024/358, 22.01.2024). Commission Delegated Regulation (EU) 2024/363 of 11 October 2023 amending the regulatory technical standards laid down in Delegated Regulation (EU) 2015/2205 as regards the transition to the TONA and SOFR benchmarks referenced in certain OTC derivative contracts (OJ L, 2024/363, 22.01.2024) 📑 Read the entire updated EBI Regulatory Report #162 here: https://lnkd.in/dPSydN-q #regulatoryreport #ecb #esma #eba #economics #regulation #finance #eu #euro

#166 EBI Regulatory Report (25 February 2024) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on Europe's latest economic policy and financial regulation measures, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 The main developments during the period of 19 – 23 February 2024 are here: 📆 23 February: ECB/Eurosystem: Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates). ECB/Eurosystem: ECB Consumer Expectations Survey results – January 2024. 📆 22 February: ECB/Eurosystem: Monetary Policy account: Meeting of 24-25 January 2024. Council of the EU (Press release): Frankfurt to host the EU’s new anti-money laundering authority (AMLA). 📆 21 February: ECB/SSM: ESG data quality: Pillar 3 disclosures in focus. ECB/SSM: New policy for more bank board expertise on ICT and security risks. ECB/SSM: Outsourcing register – annual horizontal analysis. 📆 20 February: EBA: Consultation on the new framework for the business indicator for operational risk as part of the implementation of the EU Banking Package. EBA: Consultation on amendments to the operational risk Pillar 3 and supervisory reporting requirements to implement the Basel III reforms in the EU. MiFIR and MiFID II: Council adopts new rules to strengthen market data transparency. 📆 19 February: ECB/SSM: Update of Guide to internal models. 📑 Read the entire updated EBI Regulatory Report #166 here: https://lnkd.in/d7ZxsDS8 #regulatoryreport #ecb #esma #eba #economics #regulation #finance #eu #euro

#155 EBI Regulatory Report (25 November 2023) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on the latest economic policy and financial regulation measures in Europe, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 The main developments during the week of 20 - 24 November 2023 are here: 📆 24 November: ECB/SSM: 2022 Selected Pillar 3 information. EBA: Consultation on new guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. 📆 23 November: ECB/Eurosystem: Monetary Policy Account: Meeting of 25-26 October 2023. Council of the EU: Climate finance: Approval of 2022 international climate finance figures. 📆 22 November: ECB/Eurosystem: Financial Stability Review, November 2023. ECB/Eurosystem: Eurosystem’s retail payment strategy. SRB: Statement on General Court judgment on Banco Popular decision not to compensate affected shareholders and creditors. 📆 21 November: Basel Committee on Banking Supervision: Newsletter on the implementation of the Principles for the effective management and supervision of climate-related financial risks. EBA: Publication of final standards for Supervisors assessing new market risk internal models. 📆 20 November: Opinion of the ECB of 28 September 2023 on a proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No. 223/2009 on European statistics (OJ C, C/2023/1032, 20.11.2023). Read the entire updated EBI Regulatory Report #155 here: https://lnkd.in/eV5sdYeS #regulatoryreports #ecb #esma #eba #economics #regulation #finance #eu #euro

#152 EBI Regulatory Report (04 November 2023) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The focus of the EBI Regulatory Report is updating you on the latest economic policy and financial regulation measures in Europe, taking into account the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 The main developments during the week of 30 October - 3 November 2023 are here: 📆 03 November: ECB: Opinion of 31 October 2023 on the proposal for a Regulation on the establishment of the digital euro (CON/2023/34). Financial Stability Board: FSB Europe Group discusses regional developments and lessons learned from March bank failures. Committee on Payments and Market Infrastructures (CPMI): Considerations for the use of stablecoin arrangements in cross-border payments. 📆 02 November: ECB: Publication of consolidated banking data for end-June 2023. 📆 31 October: ESMA: publication of data for quarterly bond liquidity assessment and the systematic internaliser calculations. 📆 30 October: ESMA: publication of analysis on the evolution of EEA share market structure since the application of MiFID II. Read the entire updated Regulatory Report #152 here: https://lnkd.in/eJpPnU3a #regulatoryreports #esma #eba #economics #regulation #finance #eu #euro

#180 EBI Regulatory Report (17 June 2024) on Economic Policy and Financial Regulation Measures: International, EU and Euro Area Levels The EBI Regulatory Report focuses on Europe's latest economic policy and financial regulation measures, considering the most significant global initiatives and financial standards by key international organisations and financial fora. 📌 Key developments during the week 10 - 14 June 2024: 📆 14 June BIS Innovation Hub: Project Meridian FX: joint project by the Eurosystem and London Centres, and the Bank of England, to test synchronised settlement in FX SRB: Resolution Planning Cycle 2024 under the spotlight ESMA in 2023: Focus on investor protection, risk monitoring and supervision 📆 13 June ECB/Eurosystem: Consolidated banking data for end-December 2023 EBA: revised list of ITS validation rules EBA: publication of regulatory products under the MiCAR ESRB: EU Non-bank Financial Intermediation Risk Monitor 2024 📆 12 June ECB/Eurosystem: The international role of the euro, June 2024 OECD: G20 GDP Growth – First quarter of 2024 BIS Innovation Hub: Project Viridis: a climate risk platform for financial authorities Council of the EU: agreed position on Retail Investment Package ESMA: latest edition of its newsletter 📆 11 June IFRS Foundation Monitoring Board: progress of standard-setting activities and importance of the oversight by the IFRS Foundation Trustees 📆 10 June BIS Quarterly Review, June 2024 📑 Read the entire updated EBI Regulatory Report #180 here: https://lnkd.in/eHGvM8dM #regulatoryreport #ecb #esrb #eba #economics #regulation #finance #eu #euro #ssm #esma