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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
Financial supervision and risk management
  • Sustainability-related disclosures in the financial services sector
  • Banking Union
    • Single supervisory mechanism framework regulation
  • 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
Managing risks to banks and financial institutions
  • 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 and payments
  • Consumer finance
    • Buying residential immovable property – rules on loans
    • Opening/switching bank accounts and information on fees
    • Key information about investment products
    • Deposit guarantee schemes
    • Consumer credit agreements
  • Payment services
    • Cross-border payments in the EU
    • Single Euro Payments Area Regulation
    • Revised rules for payment services in the EU
    • Fees for card-based payments
    • Electronic money: business and prudential supervision
    • ECB Guideline on TARGET2
Financial markets, financial instruments
  • 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
Capital movements
  • Effects of foreign legislation on the EU’s financial interests
  • Purchasing property in other EU countries
  • Free movement of capital in the EU
Insurance and pensions
  • Civil liability insurance for motor vehicles
  • Export credit insurance
  • Insurance and reinsurance
  • Insurance and occupational pensions: advisory committee
  • Disaster insurance
Company reporting and auditing
  • 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
Source:  European Union, http://www.europa.eu/, 1998-2023
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