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Eurozone agrees ECB banking supervision rules

2012-12-13 07:41:42

European finance ministers have reached a deal on rules for supervising

eurozone banks, ahead of an EU summit.

Around 200 of the biggest banks will come under the direct oversight of the

European Central Bank, which will act as chief supervisor of eurozone banks.

The agreement - a key step towards banking union - will be put before European

leaders later on Thursday.

New rules on prudent banking are seen as vital to bolster the euro, as bank

failures triggered the financial crash.

The measures are also aimed at preventing banking failures ending up on the

books of eurozone governments.

'Core demands'

Shortly before dawn on Thursday, EU finance ministers finalised the deal after

14 hours of talks.

Hours later, German Chancellor Angela Merkel welcomed the agreement, telling

the Bundestag (lower house of parliament) that Germany's "core demands" had

been secured. "It cannot be praised too highly."

She has previously warned against rushing into banking union out of concern

that Germany would face further financial demands.

Significantly, a large number of French banks will be supervised by the ECB but

rather few institutions in Germany will, because of its fragmented banking

industry, says the BBC's Business Editor, Robert Peston.

Start Quote

This deal is a further example of how the eurozone crisis is carving out a new

Europe less from choice but more by the need to survive.

image of Gavin Hewitt Gavin Hewitt Europe editor

Read more from Gavin

European Commission President Jose Manuel Barroso hailed the deal as "a crucial

and very substantive step towards completion of the banking union".

UK Chancellor George Osborne said the aim of protecting the interests of EU

states not signing up to the banking union "has been achieved".

'Significant transfer'

For months, the threshold at which the ECB would act as chief supervisor has

been the subject of strained negotiations.

Under the deal expected to take effect in March 2014, banks with more than 30bn

euros ($39bn; 24bn) in assets will be placed under the oversight of the

European Central Bank.

Eurozone banking deal

ECB to act as chief supervisor of eurozone banks and lenders

ECB to co-operate closely with national supervisory authorities

Direct oversight of banks with assets greater than 30bn euros ($39bn; 24bn) or

with 20% of national GDP

National supervisors to remain in charge of other tasks

Non-eurozone countries that wish to take part can make close co-operation

arrangements

What is eurozone banking union?

The ECB would also be able to intervene with smaller lenders and borrowers at

the first sign of trouble, the BBC's Europe Editor Gavin Hewitt says.

Europe's finance ministers have taken another major step towards closer

integration, with a significant transfer of authority from national governments

to the ECB, he says.

The EU had already agreed that the ECB would act as chief supervisor of

eurozone banks.

But the deal gives the ECB powers to close down eurozone banks that do not

follow rules. It also paves the way for the EU's main rescue fund to come to

the direct aid of struggling banks.

It represents the first stage of a banking union - known as a Single

Supervisory Mechanism (SSM) - which EU leaders believe can be put in place

without having to change EU treaties.

While the European Central Bank will be responsible for the overall running of

the SSM, it will be in close co-operation with the supervisory authorities of

member states and the EU-wide European Banking Authority, which creates banking

rules across all 27 member states.

European media reaction

"An important transfer of sovereignty and a decisive element in the integration

of the eurozone." Beda Romano, Il Sole 24 Ore, Italy

"Excellent news for the euro. It really was high time to take power away from

national supervisory authorities because they were under the influence of

politicians." Ruth Berschens, Handelsblatt, Germany

"By agreeing to this major pooling of sovereignty... the Europeans demonstrate

that they are ready to stick together to support bailouts of bankrupt banks."

Renaud Honore, Les Echos, France

But there have been some legal doubts about the subsequent stages - a joint

deposit guarantee scheme and a joint resolution mechanism for winding up broken

banks.

The UK, which is not in the eurozone, will not be joining the banking union but

has won some protection against being marginalised when key decisions are

taken, our Europe editor says.

London is the EU's main financial centre, and handles by far the biggest share

of euro foreign exchange transactions. So the UK government is anxious to

safeguard the City's powerful role and prevent its business leaching to a more

integrated eurozone.

The UK and Denmark both have formal opt-outs from the euro.

The other EU states still outside the euro are committed to joining, and can

sign up to the banking union in the meantime, although Sweden and the Czech

Republic have made clear they will not.

Deeper integration

A report on far-reaching eurozone integration, by European Council President

Herman Van Rompuy, will be discussed at the Brussels summit later on Thursday.

But EU leaders are likely to avoid any measures that could trigger treaty

change before the European elections in mid-2014, because treaty change is

nearly always a thorny issue for the EU.

It took seven years for the EU to adopt the Lisbon Treaty.

There is strong opposition in Germany and other richer eurozone nations to any

further taxpayer-funded bailouts of indebted banks and governments.