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eMindMap of the Financial Services Legislation
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EU FINANCIAL SERVICES LEGISLATION
Capital markets union and financial markets
Financial markets
- • Credit Rating Agencies Regulation (CRA) - 1060/2009/EC
- • Investment Firms Directive (IFD) - 2019/2034/EU
- • Investment Firms Regulation (IFR)- 2019/2033/EU
- • European Crowdfunding Service Providers for Business Regulation - 2020/1503/EU
Investment funds
- • Undertakings for Collective Investment in Transferable Securities Directive (UCITS) - 2009/65/EC
- • Alternative Investment Fund Managers Directive (AIFMD) - 2011/61/EU
- • European Venture Capital Funds Regulation (EuVECA) - 345/2013/EU
- • European Social Entrepreneurship Funds Regulation (EuSEF) - 346/2013/EU
- • European Long-Term Investment Funds Regulation (ELTIF) - 2015/760/EU
- • 2023 European Long-Term Investment Funds Regulation (ELTIF) - 2023/606/EU
- • Money Market Funds Regulation (MMF) - 2017/1131/EU
- • Cross-Border Distribution of Investment Funds Directive - 2019/1160/EU
- • Cross-Border Distribution of Investment Funds Regulation - 2019/1156/EU
Securities markets
- • 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
- • Short Selling Regulation - 236/2012/EU
- • Prospectus Directive - 2003/71/EC
- • Prospectus Regulation - 2017/1129/EU
- • Market Abuse Regulation (MAR) - 596/2014/EU
- • Market Abuse Directive (MAD) - 2014/57/EU
- • Benchmarks Regulation - 2016/1011/EU
- • Securitisation Regulation - 2017/2402/EU
Post-trade services
- • OTC Derivatives, Central Counterparties and Trade Repositories Regulation (EMIR) - 648/2012/EU
- • Securities Financing Transactions Regulation (SFTR) - 2015/2365/EU
- • Central Securities Depositories Regulation (CSDR) - 909/2014/EU
- • Central Securities Depositories Regulation 2023 (CSDR 2032) - 2023/2845/EU
- • CCP Recovery and Resolution Regulation - 2021/23/EU
- • Settlement Finality Directive - 98/26/EC
- • Financial Collateral Directive - 2002/47/EC
Company reporting and auditing
- • International Accounting Standards Regulation (IAS Regulation) - 1606/2002/EC
- • Transparency Directive - 2004/109/EC
- • European single access point (ESAP) Regulation - 2023/2859/EU
- • Statutory Audit Directive - 2014/56/EU
- • Statutory Audit Regulation - 537/2014/EU
- • Audit Directive - 2006/43/EC
- • Accounting Directive - 2013/34/EU
- • Non-Financial Reporting Directive (NFRD) - 2014/95/EU
- • Corporate Sustainability Reporting Directive (CSRD) - 2022/2464/EU
Banking and banking union
Banking union
- • Single Resolution Mechanism Regulation (SRM) - 806/2014/EU
- • Single Supervisory Mechanism Regulation - 1024/2013/EU
Banking regulation
- • Banking Prudential Requirements Directive (CRD V) - 2019/878/EU
- • Banking Prudential Requirements Directive (CRD IV) - 2013/36/EU
- • Banking Prudential Requirements Regulation (CRR II) - 2019/876/EU
- • Banking Prudential Requirements Regulation (CRR) - 575/2013/EU
- • Bank Recovery and Resolution Directive (BRRD) - 2014/59/EU
- • Deposit Guarantee Schemes Directive (DGSD) - 2014/49/EU
Supplementary supervision of financial conglomerates
Insurance and pension funds
Insurance
- • Solvency II Directive - 2009/138/EC
- • Insurance Distribution Directive (IDD) - 2016/97/EU
- • Motor Insurance Directive - 2009/103/EC
- • 2021 Motor Insurance Directive - 2021/2118/EU
Pensions funds
- • Pan-European Personal Pension Product Regulation (PEPP) - 2019/1238/EU
- • Occupational Pension Funds Directive (IORP) - 2003/41/EC
Sustainable finance
EU taxonomy for sustainable activities
- • Taxonomy Regulation - 2020/852/EU
- • Sustainable Finance Disclosures Regulation (SFDR) - 2019/2088/EU
- • EU Climate Transition Benchmarks Regulation - 2019/2089/EU
- • European Green Bond Standard Regulation (EuGB) - 2023/2631/EU
Digital finance
Markets in Crypto-assets Regulation (MiCA) - 2023/1114/EU
Digital Operational Resilience Regulation (DORA) - 2022/2554/EU
Consumer finance and payments
Retail financial services
- • Mortgage Credit Directive - 2014/17/EU
- • Consumer Credit Directive - 2008/48/EC
- • Payment Accounts Directive (PAD) - 2014/92/EU
- • Packaged Retail and Insurance-based Investment Products Regulation (PRIIPs) - 1286/2014/EU
Payment services
- • 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
- • Cross-Border Payments Regulation - 924/2009/EC
- • E-Money Directive - 2009/110/EC
