- Better Data Sharing Regulation (BDSR) –2025/2088/EU
- European Banking Authority (EBA) Regulation –1093/2010/EU
- European Insurance and Occupational Pensions Authority (EIOPA) Regulation –1094/2010/EU
- European Securities and Markets Authority (ESMA) Regulation –1095/2010/EU
- European Systemic Risk Board (ESRB) Regulation –1092/2010/EU
- Council Regulation on the functioning of the ESRB –1096/2010/EU
- Omnibus Directive –2010/78/EU
Financial markets
- Credit Rating Agencies Regulation (CRA) - 1060/2009/EC
- Capital Market Recovery Directive - 2021/338/EU
- European Crowdfunding Service Providers for Business Regulation - 2020/1503/EU
- Investment Firms Directive (IFD) - 2019/2034/EU
- Investment Firms Regulation (IFR)- 2019/2033/EU
Investment funds
- Cross-Border Distribution of Investment Funds Directive - 2019/1160/EU
- Cross-Border Distribution of Investment Funds Regulation - 2019/1156/EU
- Alternative Investment Fund Managers Directive (AIFMD) - 2011/61/EU
- European Long-Term Investment Funds Regulation (ELTIF) - 2015/760/EU
- 2023 European Long-Term Investment Funds Regulation (ELTIF) - 2023/606/EU
- European Social Entrepreneurship Funds Regulation (EuSEF) - 346/2013/EU
- European Venture Capital Funds Regulation (EuVECA) - 345/2013/EU
- Money Market Funds Regulation (MMF) - 2017/1131/EU
- Undertakings for Collective Investment in Transferable Securities Directive (UCITS) - 2009/65/EC
Securities markets
- Benchmarks Regulation - 2016/1011/EU
- Markets in Financial Instruments Directive (MiFID) - 2004/39/EC
- Markets in Financial Instruments Directive (MiFID II) - 2014/65/EU
- Markets in Financial Instruments Regulation (MiFIR) - 600/2014/EU
- Market Abuse Regulation (MAR) - 596/2014/EU
- Market Abuse Directive (MAD) - 2014/57/EU
- Prospectus Directive - 2003/71/EC
- Prospectus Regulation - 2017/1129/EU
- Securitisation Regulation - 2017/2402/EU
- Short Selling Regulation - 236/2012/EU
- SME listing act - 2019/2115/EU
Post-trade services
- CCP Recovery and Resolution Regulation - 2021/23/EU
- Central Securities Depositories Regulation (CSDR) - 909/2014/EU
- Central Securities Depositories Regulation 2023 (CSDR 2023) - 2023/2845/EU
- Financial Collateral Directive - 2002/47/EC
- OTC Derivatives, Central Counterparties and Trade Repositories Regulation (EMIR) - 648/2012/EU
- OTC Derivatives, Central Counterparties and Trade Repositories Regulation Refit (EMIR Refit) - 2019/834/EU
- OTC Derivatives, Central Counterparties and Trade Repositories Regulation 3 (EMIR 3) - 2024/2987/EU
- Securities Financing Transactions Regulation (SFTR) - 2015/2365/EU
- Settlement Finality Directive - 98/26/EC
Company reporting and auditing
- Audit Directive - 2006/43/EC
- Accounting Directive - 2013/34/EU
- Corporate Sustainability Reporting Directive (CSRD) - 2022/2464/EU
- Country by Country Reporting Directive - 2021/2101/EU
- European single access point (ESAP) Regulation - 2023/2859/EU
- European single access point (ESAP) Omnibus Directive - 2023/2864/EU
- International Accounting Standards Regulation (IAS Regulation) - 1606/2002/EC
- Non-Financial Reporting Directive (NFRD) - 2014/95/EU
- Statutory Audit Directive - 2014/56/EU
- Statutory Audit Regulation - 537/2014/EU
- Transparency Directive - 2004/109/EC
Banking union
- Single Resolution Mechanism Regulation (SRM) - 806/2014/EU
- Single Supervisory Mechanism Regulation - 1024/2013/EU
Banking regulation
- Bank Recovery and Resolution Directive (BRRD) - 2014/59/EU
- Capital Requirements Directive (CRD VI) - 2024/1619/EU
- Capital Requirements Directive (CRD V) - 2019/878/EU
- Capital Requirements Directive (CRD IV) - 2013/36/EU
- Capital Requirements Regulation (CRR III) - 2024/1623/EU
- Capital Requirements Regulation (CRR II) - 2019/876/EU
- Capital Requirements Regulation (CRR) - 575/2013/EU
- Covered Bonds Directive - 2019/2162/EU
- Regulation amending the Capital Requirements Regulation (CRR) on covered bonds - 2019/2160/EU
- Deposit Guarantee Schemes Directive (DGSD) - 2014/49/EU
- Winding Up of Credit Institutions Directive - 2001/24/EC
Supplementary supervision of financial conglomerates
Non-performing loans (NPLs)
Retail financial services
- Consumer Credit Directive - 2008/48/EC
- Mortgage Credit Directive - 2014/17/EU
- Packaged Retail and Insurance-based Investment Products Regulation (PRIIPs) - 1286/2014/EU
- Payment Accounts Directive (PAD) - 2014/92/EU
Payment services
- Cross-Border Payments Regulation - 924/2009/EC
- E-Money Directive - 2009/110/EC
- Amendments to PSD2 and SFD introduced by Instant Payments Regulation (2024/886)
- Payment Services Directive (PSD 2) - 2015/2366/EU
- Payment Services Directive (PSD 1) 2007/64/EC
- Single Euro Payments Area (SEPA) Regulation - 260/2012/EU
EU context of anti-money laundering and countering the financing of terrorism
- Anti-Money Laundering and Terrorist Financing Directive VI (AMLD VI) - 2024/1640/EU
- Anti-Money Laundering and Terrorist Financing Regulation (AMLR) - 2024/1624/EU
- Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA Regulation) - 2024/1620/EU
- Anti-Money Laundering and Terrorist Financing Directive V (AMLD V) - 2018/843/EU
- Anti-Money Laundering and Terrorist Financing Directive IV (AMLD IV) - 2015/849/EU
- Transfer of Funds Regulation (TFR) - 2023/1113/EU
- Information Accompanying Transfers of Funds Regulation - 2015/847/EU
This page was last updated on 8 April 2026