Legislation on Banking & Financial Services
Capital Markets Union
- A single EU market for capital to boost jobs and growth
- Covered bonds and covered bond public supervision
- Capital Markets Union Action Plan
- Sustainability-related disclosures in the financial services sector
- Banking Union
- Supervision of financial institutions
- Credit rating agencies
- Supervision of financial conglomerates
- Reporting of supervisory financial information
- European Securities and Markets Authority (ESMA)
- European Systemic Risk Board
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Banking Authority (EBA)
- European Banking Committee
- ECB Banking Supervision
- European Central Bank — Close cooperation within the Single Supervisory Mechanism with non-euro EU countries
- Systemically important payment systems (SIPS)
- Supervising banks' health: ECB accountability and transparency
- Single supervisory mechanism framework regulation
- The European Central Bank’s role in supervising banks
- The European Central Bank (ECB)
- Powers of the ECB to impose sanctions
- Failing banks and investment firms: rules and procedures
- Eurosystem procurement framework
- Addressing troubled financial institutions’ problems
- State aid: European Union financial crisis rules for banks
- Reorganisation and winding-up of credit institutions
- Prudential requirements for credit institutions and investment firms
- Liquidity coverage requirement for credit institutions
- Failing banks and investment firms: rules and procedures
- EU notification procedure for UCITS
- Establishing bank resolution funds
- Deposit guarantee schemes
- Crisis management in the financial sector
- Banks and investment firms – prudential supervision
- Consumer finance
- Payment services
- Securities markets
- Admission of securities to official stock-exchange listing and information to be published on those securities
- Transparent securities financing transactions
- Simpler, more transparent and more standardised securitisation
- Short selling of securities
- Preventing market abuse in financial markets
- 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
- Markets in financial instruments regulation (MiFIR)
- Issuers of securities - more transparent information
- Criminal sanctions for market abuse
- Better regulated and transparent financial markets
- Investment funds
- Cross-border distribution of collective investment undertakings
- UCITS: organisational requirements and rules of conduct
- Strengthening the global competitiveness of EU investment funds
- Rules on the obligations of depositaries for EU investment funds
- Key information about investment products
- 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
- European venture capital funds
- European social entrepreneurship funds
- European crowdfunding service providers for business
- Ensuring accuracy and integrity of benchmarks
- Post-trade services
- EU rules on over-the-counter derivatives contracts, central counterparties and trade repositories
- Settlement finality in payment and securities settlement systems
- Recovery and resolution of central counterparties
- Financial collateral arrangements - improving legal clarity
- Improving securities settlement in the EU
- Effects of foreign legislation on the EU’s financial interests
- Purchasing property in other EU countries
- Free movement of capital in the EU
- Civil liability insurance for motor vehicles
- Export credit insurance
- Insurance and reinsurance
- Insurance and occupational pensions: advisory committee
- Disaster insurance
- Accounting documents of branches of foreign credit and financial institutions
- The statutory audit — ensuring accurate company financial statements
- Rules for statutory audit of public-interest entities
- International Financial Reporting Standards (IFRSs)
- International accounting standards adopted within the European Union
- Insurance companies: annual accounts
- Disclosure of non-financial and diversity information by large companies and groups
- Annual accounts of banks and other financial institutions