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Brussels, |
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A. Capital Market UnionB. Financial Supervision and Risk Management |
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- Sustainability-related disclosures in the financial services sector
- Banking Union
- Supervision of financial institutions
- Credit rating agencies
- Supervision of financial conglomerates
- Prudential supervision of investment firms
- Reporting of supervisory financial information
- European Banking Committee
- European Banking Authority (EBA)
- European Systemic Risk Board
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- ECB Banking Supervision
- Failing banks and investment firms: rules and procedures
- Implementation of the Eurosystem monetary policy framework
- Infringement procedures in cases of non-compliance with statistical reporting requirements
- Powers of the European Central Bank to impose sanctions
- Eurosystem procurement framework
- European Central Bank – close cooperation within the Single Supervisory Mechanism with non-euro EU Member States
- Single Supervisory Mechanism (SSM) – Supervisory fees
- Single supervisory mechanism framework regulation
- Systemically important payment systems (SIPS)
- The European Central Bank’s role in supervising banks
- The European Central Bank (ECB)
- Supervising banks' health: ECB accountability and transparency
- Managing risks to banks and financial institutions
- Failing banks and investment firms: rules and procedures
- Making critical entities more resilient
- Liquidity coverage requirement for credit institutions
- Establishing bank resolution funds
- EU notification procedure for UCITS
- State aid: European Union financial crisis rules for banks
- Reorganisation and winding-up of credit institutions
- Prudential requirements of investment firms
- Prudential requirements for credit institutions and investment firms
- Crisis management in the financial sector
- Digital operational resilience for the financial sector
- Deposit guarantee schemes
- Banks and investment firms – prudential supervision
- Addressing troubled financial institutions’ problems
C. Consumer finance and payments
- Consumer finance
- Payment services
- Fees for card-based payments
- Opening/switching bank accounts and information on fees
- Trans-European automated real-time gross settlement express transfer system (TARGET)
- Electronic money: business and prudential supervision
- Single Euro Payments Area Regulation
- Revised rules for payment services in the EU
- Cross-border payments in the EU
- Digital finance
D. Financial markets, financial instruments
- Securities markets
- Admission of securities to official stock-exchange listing and information to be published on those securities
- Markets in financial instruments regulation (MiFIR)
- Improving securities settlement in the EU
- Hedge funds and private equity funds – rules for managers
- Preventing market abuse in financial markets
- Issuers of securities – more transparent information
- Transparent securities financing transactions
- EU rules on over-the-counter derivatives contracts, central counterparties and trade repositories
- Protecting investors when an investment firm fails
- Prospectus to be published when securities are offered to the public or admitted to trading on a regulated market
- Simpler, more transparent and more standardised securitisation
- Short selling of securities
- Prudential requirements of investment firms
- Strengthening the global competitiveness of EU investment funds
- Criminal sanctions for market abuse
- Better regulated and transparent financial markets
- Investment funds
- Money market funds
- Fund mergers and master-feeder structures relating to undertakings for collective investment in transferable securities (UCITS)
- Hedge funds and private equity funds – rules for managers
- Key information about investment products
- UCITS: organisational requirements and rules of conduct
- Ensuring accuracy and integrity of benchmarks
- European social entrepreneurship funds
- European crowdfunding service providers for business
- European venture capital funds
- Rules on the obligations of depositaries for EU investment funds
- Strengthening the global competitiveness of EU investment funds
- Cross-border distribution of collective investment undertakings
- Post-trade services
- Financial collateral arrangements - improving legal clarity
- Improving securities settlement in the EU
- EU rules on over-the-counter derivatives contracts, central counterparties and trade repositories
- Recovery and resolution of central counterparties
- Settlement finality in payment and securities settlement systems
E. Capital movements
- Common system of taxation applicable in the case of parent companies and subsidiaries of different European Union Member States
- Purchasing property in other EU countries
- Free movement of capital in the EU
- Framework for credit servicers and credit purchasers
- Effects of foreign legislation on the EU’s financial interests
F. Insurance and pensions
G. Company reporting and auditing
- Accounting documents of branches of foreign credit and financial institutions
- International financial reporting standards (IFRS) adopted by the European Union
- International accounting standards – IAS regulation
- Insurance companies: annual accounts
- The statutory audit – ensuring accurate company financial statements
- Rules for statutory audit of public-interest entities
- Disclosure of non-financial and diversity information by large companies and groups
- Annual accounts of banks and other financial institutions
