Thu. Sep 19th, 2024

Insight EU Finance Monitoring Weekly: 29 July – 2 August 2024

Aug 9, 2024
euro, money, currency
Insight EU Finance Monitoring. Photo by geralt on Pixabay

3 August 2024

CRYPTO-ASSETS
  • ESMA delivers opinion on global crypto firms using their non-EU execution venues
PAYMENT FRAUD
  • Payment fraud: ECB and EBA release a joint report
ECB
  • How central bank communication affects the economy
  • Introducing the Distributional Wealth Accounts for euro area households
  • Euro area bank interest rate statistics: June 2024
  • Further pubications by the ECB
  • Energy price shocks, monetary policy and inequality
  • The central bank’s balance sheet in the long run: a macro perspective
  • ECB and EBA publish joint report on payment fraud
  • 2024 report on payment fraud
  • Risk-to buffer: setting cyclical and structural banks capital requirements through stress test
  • ECB Economic Bulletin, Issue 5 / 2024 – Statistics
  • Economic Bulletin Issue 5, 2024
  • Ageing cost projections – new evidence from the 2024 Ageing Report
  • The return on capital and its determinants in recent times
  • Selling price expectations for services: what do they tell us about consumer price pressures?
  • The dynamics of inflation differentials in the euro area
  • What do recent surveys reveal about euro area business investment in 2024?
  • Recent country-specific and sectoral developments in labour productivity in the euro area
  • Geopolitics and trade in the euro area and the United States: a de-risking of import supplies?
  • Guideline (EU) 2024/[XX] of the European Central Bank of 30 July 2024 amending Guideline (EU) 2022/912 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET) (ECB/2022/8) (ECB/2024/20)
  • ECB-(RE)BASE: Heterogeneity in expectation formation and macroeconomic dynamics
  • Inflation (de-)anchoring in the euro area
  • How central bank communication affects the economy
  • Euro area bank interest rate statistics: June 2024
  • The empirical performance of ECB/Eurosystem staff inflation projections since 2000
  • Disaggregated data – Reference date 28 June 2024
  • Consolidated financial statement of the Eurosystem as at 26 July 2024
  • Passing on the hot potato: the use of ETFs by open-ended funds to manage redemption requests
  • Marrying fiscal rules & investment: a central fiscal capacity for Europe
  • Introducing the Distributional Wealth Accounts for euro area households
  • Reallocation, productivity, and monetary policy in an energy crisis
  • Beyond borders: how geopolitics is reshaping trade
  • The evolution of China’s growth model: challenges and long-term growth prospects
EU COURT OF JUSTICE
  • Judgment of the EU Court in Case C-298/22 Banco BPN/BIC Português
ESMA
  • ESMA publishes data for quarterly bond liquidity assessment and the systematic internaliser calculations
  • Notifications of Compliance with Guidelines – Overview Table
  • ESMA Compliance table on Guidelines on Article 25 of the AIFMD
  • Updated list of open ESMA Consultations
  • Call for Evidence on the review of the UCITS Eligible Assets Directive
  • ​​Consultation on the amendments to certain technical standards for commodity derivatives
  • Consultation on MiFIR Review Package (non-equity trade transparency, reasonable commercial basis
  • MiFIR Review Consultation Package (Consolidated Tape Providers and Data Reporting Service Providers)
EIOPA
  • EIOPA Insurance Risk Dashboard shows overall stable risk assessment with market risks remaining as key concern
  • EIOPA consults on the capital treatment of insurers’ direct exposure to central clearing counterparties in the standard formula
EU COUNCIL REGISTER
  • CM 3875 2024 INIT – Att. & Exp. Financial Services and Banking Union (Financial Services) (Payment Services)
  • CM 3887 2024 INIT – Att. & Exp. Financial Services and Banking Union (Financial Services) (Payment Services/Open Finance)
  • CM 3805 2024 INIT – Questions on the Artificial Intelligence Act to be answered by the Commission
  • ST 12360 2024 INIT – Decision of the Council on the approval of draft design for a 2 euro commemorative coin submitted by Spain
  • ST 11723 2024 INIT – Decision of the Council on the approval of draft design for the national side of the circulation euro coins submitted by Croatia
EU COMMISSION REGISTER
  • Joint Proposal for a COUNCIL REGULATION concerning restrictive measures
  • COMMISSION OPINION in accordance with Article 19 of the Statute of the European Investment Bank
  • COMMISSION OPINION in accordance with Article 19 of the Statute of the European Investment Bank
  • COMMISSION OPINION in accordance with Article 19 of the Statute of the European Investment Bank
  • COMMISSION OPINION in accordance with Article 19 of the Statute of the European Investment Bank
  • COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme
  • COMMISSION DECISION on a policy check under Article 23 of Regulation (EU) 2021/523 of the European Parliament and of the Council establishing the InvestEU Programme
  • COMMISSION DECISION approving the Third Amended and Restated Agreement between the European Union and the European Bank for Reconstruction and Development
  • COMMISSION DECISION approving the conclusion of Agreements for the hosting and technical administration of FIU.net, including data processing agreements, between the Financial Intelligence Units of Liechtenstein and Iceland (as controllers) and the European Commission (as processor)
  • COMMISSION IMPLEMENTING REGULATION (EU) …/… laying down rules for information exchange in the European Union Customs Single Window Certificate Exchange System pursuant to Regulation (EU) 2022/2399 of the European Parliament and of the Council
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Stabilisation and Association Council established by the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Albania, of the other part, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 4 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Stabilisation and Association Council established by the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and Bosnia and Herzegovina, of the other part, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 2 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between European Economic Community and the Swiss Confederation, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 3 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement on the European Economic Area, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 4 on rules of origin to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Stabilisation and Association Council established by the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and Bosnia and Herzegovina, of the other part, as regards the amendment of Protocol 2 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Euro-Mediterranean Interim Association Agreement on trade and cooperation between the European Community, of the one part, and the Palestinian Liberation Organisation (PLO) for the benefit of the Palestinian Authority of the West Bank and Gaza Strip, of the other part, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 3 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between the European Community, of the one part, and the Government of Denmark and the Home Government of the Faroe Islands, of the other part, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 3 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between the European Economic Community and the Kingdom of Norway establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 3 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between the European Economic Community and the Republic of Iceland, establishing the general requirements on proofs of origin issued electronically according to Article 17(4) of Appendix A to Protocol 3 to that Agreement
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Customs Sub-Committee established by Association Agreement between the European Union and the European Atomic Energy Community and their Member States, of the one part, and Georgia, of the other part, as regards the amendment of Protocol I to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between the European Community, of the one part, and the Government of Denmark and the Home Government of the Faroe Islands, of the other part, as regards the amendment of Protocol 3 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between European Economic Community and the Swiss Confederation, as regards the amendment of Protocol 3 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between European Economic Community and the Republic of Iceland, as regards the amendment of Protocol 3 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Euro-Mediterranean Interim Association Agreement on trade and cooperation between the European Community, of the one part, and the Palestinian Liberation Organisation (PLO) for the benefit of the Palestinian Authority of the West Bank and Gaza Strip, of the other part, as regards the amendment of Protocol 3 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement between the European Economic Community and the Kingdom of Norway, as regards the amendment of Protocol 3 to that Agreement concerning the definition of the concept of ‘originating products’ and methods of administrative cooperation concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
  • Proposal for a COUNCIL DECISION on the position to be taken on behalf of the European Union in the Joint Committee established by the Agreement on the European Economic Area, as regards the amendment of Protocol 4 on rules of origin to that Agreement, concerning the permeability between the Regional Convention on pan-Euro-Mediterranean preferential rules of origin and the Transitional rules of origin
BIS BRIEFS
  • Statistical release: BIS international banking statistics and global liquidity indicators at end-March 2024
  • BIS global liquidity indicators at end-March 2024
  • Carolina de Assis Barros: G20 – Global Partnership for Financial Inclusion (GPFI)
  • Michele Bullock: Remarks – Pacific Banking Forum
  • Rajeshwar Rao: Climate change – the emerging challenge
  • Philip R Lane: Opening remarks at the ECB-IMF-IMFER conference
  • Mugur Isărescu: Opening speech – tenth edition of the Annual Scientific Conference of the Romanian Academic Economists from Abroad (ERMAS)
  • Petar Chobanov: What Bulgaria’s entry into the euro area means for the financial stability of this country
  • Tiff Macklem: Release of the Monetary Policy Report
  • BIS research papers
  • Monetary Policy without Moving Interest Rates: The Fed Non-Yield Shock
  • One Month Longer, One Month Later? Prepayments in the Auto Loan Market
  • Targeted Relief: Geography and Timing of Emergency Rental Assistance
  • Why Have Long-term Treasury Yields Fallen Since the 1980s? Expected Short Rates and Term Premiums in (Quasi-) Real Time
  • What Can Measured Beliefs Tell Us About Monetary Non-Neutrality?
  • Optimal Design of Contingent Capital
  • (Re-)Connecting Inflation and the Labor Market: A Tale of Two Curves
  • Predicting Analysts’ S&P 500 Earnings Forecast Errors and Stock Market Returns using Macroeconomic Data and Nowcasts
  • Exchange Rate Disconnect and the Trade Balance
  • Insurers’ Investments and Insurance Prices
  • Tax Heterogeneity and Misallocation
  • Balance-Sheet Netting in U.S. Treasury Markets and Central Clearing
IMF BRIEFS
  • IMF Policy Paper No. 2024/037 : 2024 Revised Basel Core Principles for Effective Banking Supervision
  • Selected Issues Paper No. 2024/035 : Financial Stability Risks from Commercial Real Estate: Germany
  • Selected Issues Paper No. 2024/034 : Options for Creating Fiscal Room for Investment and Other Spending Needs: Germany
  • Country Report No. 2024/265 : Spain: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
  • Country Report No. 2024/264 : Spain: Financial Sector Assessment Program-Technical Note on Fintech Developments and Oversight
  • Country Report No. 2024/263 : Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
  • Country Report No. 2024/262 : Spain: Financial Sector Assessment Program-Technical Note on Regulation, Supervision, Oversight, and Crisis Management of Financial Market Infrastructures
  • Country Report No. 2024/261 : Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
  • Country Report No. 2024/260 : Spain: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
  • Country Report No. 2024/259 : Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
  • Overview of IMF publications
  • IMF Executive Board Concludes 2024 Consultation with Euro Area
  • Euro Area Policies: 2024 Annual Consultation-Press Release; Staff Report; and Statement by the Executive Director for Member Countries
  • Financial Stability Risks from Commercial Real Estate: Germany
  • Options for Creating Fiscal Room for Investment and Other Spending Needs: Germany
  • Spain: Financial Sector Assessment Program-Technical Note on Fintech Developments and Oversight
  • Spain: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
  • Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
  • Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
  • Spain: Financial Sector Assessment Program-Technical Note on Regulation, Supervision, Oversight, and Crisis Management of Financial Market Infrastructures
  • Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
  • Spain: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
  • IMF Executive Board Concludes 2024 Article IV Consultation with Hungary
  • IMF Executive Board Concludes 2024 Article IV Consultation with Republic of Croatia
  • Republic of Croatia: Selected Issues
  • Republic of Croatia: 2024 Article IV Consultation-Press Release; and Staff Report
  • Deep Dive on the Climate Transition for France: Macroeconomic Implications, Fiscal Policies, and Financial Risks
  • Ukraine: Technical Assistance Report – Report on Consumer Price Index Mission
  • IMF Executive Board Concludes 2024 Article IV Consultation with the People’s Republic of China
  • People’s Republic of China: 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for the People’s Republic of China
  • IMF Board of Governors Issues a Resolution to Create a 25th Chair at the IMF’s Executive Board
  • IMF Managing Director Kristalina Georgieva’s Statement at the Conclusion of the Third Meeting of the G20 Finance Ministers and Central Bank Governors
  • Enhancing IMF Economics Training: AI-Powered Analysis of Qualitative Learner Feedback
  • Managing Foreign Exchange Rate Risk: Capacity Development for Public Debt Managers in Emerging Market and Low-Income Countries
  • Whose Asset Sales Matter?
  • 2024 Revised Basel Core Principles for Effective Banking Supervision
  • Economic Diversification in Developing Countries: Lessons from Country Experiences with Broad-Based and Industrial Policies
  • Key Trends In Implementing The Fund’s Transparency Policy
  • IFRS 9 overlays and model improvements for novel risks

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