Legal acts in EU banking, capital markets and regulatory law

Partners will soon get a step-by-step access to all legal acts listed in this overview.
This also includes all Delegated and Implementing acts (Level 2) based on the respective legal act.
  1. Banking and financial regulation
  2. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Capital Requirements Regulation (EU) No 575/2013 (CRR)
    • Capital Requirements Directive 2013/36/EU (CRD)
    • Bank Recovery and Resolution Directive 2014/59/EU (BRRD)
    • Deposit Guarantee Schemes Directive 2014/49/EU (DGSD)
    • Financial Conglomerates Directive 2002/87/EC (FICOD)
    • Prudential Supervision of Investment Firms Regulation (EU) 2019/2033 (IFR)
    • Prudential Supervision of Investment Firms Directive (EU) 2019/2034 (IFD)
    • Distance Marketing Directive 2002/65/EC (DMD)
    • Mortgage Credit Directive 2014/17/EU (MCD)
    • Anti-Money Laundering Directive 2015/849/EU (AMLD)
    • Regulation on information accompanying transfers of funds (EU) 2015/847 (WTR)
    • SSM Regulation (EU) No 1024/2013 (SSMR)
    • Covered Bonds Directive (EU) 2019/2162 (CBD)
    • EBA Regulation (EU) No 1093/2010
  3. Capital markets regulation
  4. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Markets in Financial Instruments Directive 2014/65/EU (MiFID II)
    • Markets in financial instruments Regulation (EU) No 600/2014 (MiFIR)
    • Central Securities Depositories Regulation (EU) No 909/2014 (CSDR)
    • European market infrastructure Regulation (EU) No 648/2012 (EMIR)
    • Securitisation Regulation (EU) 2017/2402
    • Short selling Regulation (EU) No 236/2012 (SSR)
    • Benchmarks Regulation (EU) 2016/1011
    • UCITS Directive 2009/65/EC
    • AIFM Directive 2011/61/EU
    • EuVECA Regulation (EU) No 345/2013
    • EuSEF Regulation (EU) No 346/2013
    • ELTIF Regulation (EU) 2015/760
    • Money Market Fund Regulation (EU) 2017/1131 (MMF Regulation)
    • Market Abuse Regulation (EU) No 596/2014 (MAR)
    • Directive on criminal sanctions for market abuse 2014/57/EU (CS MAD)
    • Central Counterparty Recovery and Resolution Regulation (EU) 2021/23 (CCPRRR)
    • Credit Rating Agencies Regulation (EC) No 1060/2009 (CRA Regulation)
    • Investor-Compensation Schemes Directive 97/9/EC (ICS Directive)
    • Transparency Directive 2004/109/EC
    • Securities Financing Transactions and of Reuse Regulation (EU) 2015/2365 (SFTR Reg)
    • Prospectus Regulation (EU) 2017/1129
    • Settlement Finality Directive 98/26/EC
    • Financial Collateral Arrangements Directive 2002/47/EC
    • Directive 2001/34/EC on the admission of Securities to official stock exchange listing and on information to be published on those securities
    • Crowdfunding Regulation (EU) 2020/1503
    • Regulation facilitating cross-border distribution (EU) 2019/1156
    • ESMA Regulation (EU) No 1095/2010
  5. Payment services
  6. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Payment Services Directive (EU) 2015/2366 (PSD)
    • E-Money Directive 2009/110/EC (EMD)
    • Payment Accounts Directive 2014/92/EU (PAD)
    • Interchange Fees Regulation (EU) 2015/751
    • Settlement Finality Directive 98/26/EC
  7. Anti-money laundering
  8. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Anti-Money Laundering Directive 2015/849/EU (AMLD)
    • Regulation on information accompanying transfers of funds (EU) 2015/847 (WTR)
    • Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (proposal)
    • Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (proposal)
    • Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA Regulation) (proposal)
  9. Crypto assets
  10. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Markets in Crypto-Assets Regulation (MiCA) (proposal)
    • Regulation on information accompanying transfers of funds and certain crypto assets (proposal)
    • Regulation on digital operational resilience for the financial sector (proposal)
    • Regulation on a pilot regime for market infrastructures based on DLT (EU) 2022/858
    • Anti-Money Laundering Directive 2015/849/EU (AMLD)
    • E-Money Directive 2009/110/EC (EMD)
    • Payment Services Directive (EU) 2015/2366 (PSD)
    • Regulation on information accompanying transfers of funds (EU) 2015/847 (WTR)
  11. Financial instruments
  12. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Markets in Financial Instruments Directive 2014/65/EU (MiFID II)
    • Markets in financial instruments Regulation (EU) No 600/2014 (MiFIR)
    • Central Securities Depositories Regulation (EU) No 909/2014 (CSDR)
    • European market infrastructure Regulation (EU) No 648/2012 (EMIR)
    • Securitisation Regulation (EU) 2017/2402
    • Short selling Regulation (EU) No 236/2012 (SSR)
    • Benchmarks Regulation (EU) 2016/1011
    • Transparency Directive 2004/109/EC
    • Securities Financing Transactions and of Reuse Regulation (EU) 2015/2365 (SFTR Reg)
    • Prospectus Regulation (EU) 2017/1129
    • Directive 2001/34/EC on the admission of Securities to official stock exchange listing and on information to be published on those securities
    • Covered Bonds Directive (EU) 2019/2162 (CBD)
  13. Asset management & investment funds
  14. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • AIFM Directive 2011/61/EU
    • UCITS Directive 2009/65/EC
    • EuVECA Regulation (EU) No 345/2013
    • EuSEF Regulation (EU) No 346/2013
    • ELTIF Regulation (EU) 2015/760
    • Money Market Fund Regulation (EU) 2017/1131 (MMF Regulation)
    • Regulation facilitating cross-border distribution (EU) 2019/1156
    • Prudential Supervision of Investment Firms Regulation (EU) 2019/2033 (IFR)
    • Prudential Supervision of Investment Firms Directive (EU) 2019/2034 (IFD)
    • Benchmarks Regulation (EU) 2016/1011
  15. Investigations & white-collar
  16. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Market Abuse Regulation (EU) No 596/2014 (MAR)
    • Directive on criminal sanctions for market abuse 2014/57/EU (CS MAD)
    • Whistleblower Directive (EU) 2019/1937
  17. Banking contracts & collateralisation of loans
  18. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Distance Marketing Directive 2002/65/EC (DMD)
    • Mortgage Credit Directive 2014/17/EU (MCD)
    • Consumer Credit Directive 2008/48/EC (CCD)
    • Settlement Finality Directive 98/26/EC
    • Securities Financing Transactions and of Reuse Regulation (EU) 2015/2365 (SFTR Reg)
    • Financial Collateral Arrangements Directive 2002/47/EC
  19. Restructuring & insolvency
  20. Including all Delegated and Implementing acts (Level 2) based on the respective legal act
    • Bank Recovery and Resolution Directive 2014/59/EU (BRRD)
    • Central Counterparty Recovery and Resolution Regulation (EU) 2021/23 (CCPRRR)
    • Covered Bonds Directive (EU) 2019/2162 (CBD)
    • Directive 2001/24/EC on the reorganisation and winding up of credit institutions