Financial supervision

Alternative Investment Fund Managers

Corporate Sustainability Reporting Directive

Credit institutions and investment firms: framework for recovery and resolution

Prudential requirements for credit institutions and investment firms. Capital Requirements Regulation (CRR)

Amendments to the Capital Requirements Regulation

Indices used as benchmarks in financial instruments and financial contracts

Anti-Money Laundering Authority (AMLA)

Markets in financial instruments. Recast

Digital finance: Markets in Crypto-assets (MiCA)

Money market funds

Statutory audit of public-interest entities: specific requirements

European Supervisory Authorities: powers, governance and funding

European deposit insurance scheme (EDIS)

Prudential supervision of credit institutions: conferring specific tasks on the European Central Bank (ECB)

Single Resolution Mechanism and Single Resolution Fund: uniform rules and procedure for the resolution of credit institutions and certain investment firms

OTC derivatives, central counterparties and trade repositories (EMIR, European Market Infrastructure Regulation)

Capital Requirements Regulation: leverage ratio, net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Taking-up and pursuit of the business of insurance and reinsurance - Solvency II. Recast

Packaged retail and insurance-based investment products (PRIIPs): key information documents

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States

European Banking Authority (EBA): establishment

Markets in financial instruments; OTC derivatives, central counterparties and trade repositories

Activities and supervision of institutions for occupational retirement provision (IORPs). Recast

Digital finance: Digital Operational Resilience Act (DORA)

Amendments to the Solvency II Directive

Securities settlement in the EU and central securities depositories (CSDs)

Bank recovery and resolution: loss-absorbing and recapitalisation capacity of credit institutions and investment firms

Financial supervision: powers of the European Banking Authority, the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority

Access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms. Capital Requirements Directive (CRDIV)

EMIR and ESMA Regulations: procedures and authorities involved for the authorisation of CCPs and requirements for the recognition of third-country CCPs

European Insurance and Occupational Pensions Authority (EIOPA): establisment

Amendments to the Capital Requirements Directive

Early intervention measures, conditions for resolution and funding of resolution action (BRRD3)

Amendments to the Alternative Investment Fund Managers Directive (AIFMD) and to the Directive relating to undertakings for collective investment in transferable securities (UCITSD)

Banking union - Annual report 2016

Financial markets: short selling and certain aspects of credit default swaps

Company law: annual financial statements, consolidated financial statements and related reports of certain types of undertakings

Credit rating agencies: integrity, transparency, responsibility, good governance and independence of activities

Market abuse

Framework for the recovery and resolution of central counterparties

Wholesale energy market integrity and transparency

Capital Requirements Directive: exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures

Credit rating agencies

General framework for securitisation and specific framework for simple, transparent and standardised securitisation

Digital finance: Pilot regime on distributed ledger technology market infrastructures (DLT)

Digital Finance: emerging risks in crypto-assets - regulatory and supervisory challenges in the area of financial services, institutions and markets

Amendments to the Markets in Financial Instruments Regulation (MiFIR)

Banking union - 2015 annual report

Minimum loss coverage for non performing exposures

Undertakings for collective investment in transferable securities (UCITS): coordination of laws, regulations and administrative provisions. Recast

Credit servicers, credit purchasers and the recovery of collateral

Prudential supervision of investment firms

Early intervention measures, conditions for resolution and funding of resolution action (SRMR3)

Credit servicers and credit purchasers (Non-performing loans Directive)

Information accompanying transfers of funds and certain crypto-assets

Financial markets: banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management

Cross-border crisis management in the banking sector

Basel II and revision of the Capital Requirements Directives (CRD 4)