Financial services, financial reporting and auditing

Alternative Investment Fund Managers

Corporate Sustainability Reporting Directive

Credit institutions and investment firms: framework for recovery and resolution

Prudential requirements for credit institutions and investment firms. Capital Requirements Regulation (CRR)

Amendments to the Capital Requirements Regulation

Indices used as benchmarks in financial instruments and financial contracts

Markets in financial instruments. Recast

Digital finance: Markets in Crypto-assets (MiCA)

Money market funds

Statutory audit of public-interest entities: specific requirements

Prudential supervision of credit institutions: conferring specific tasks on the European Central Bank (ECB)

OTC derivatives, central counterparties and trade repositories (EMIR, European Market Infrastructure Regulation)

Capital Requirements Regulation: leverage ratio, net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements

Packaged retail and insurance-based investment products (PRIIPs): key information documents

Structural measures improving the resilience of EU credit institutions

Markets in financial instruments; OTC derivatives, central counterparties and trade repositories

Digital finance: Digital Operational Resilience Act (DORA)

Prospectus to be published when securities are offered to the public or admitted to trading

Securities settlement in the EU and central securities depositories (CSDs)

Bank recovery and resolution: loss-absorbing and recapitalisation capacity of credit institutions and investment firms

Framework to facilitate sustainable investment

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities

Access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms. Capital Requirements Directive (CRDIV)

EMIR and ESMA Regulations: procedures and authorities involved for the authorisation of CCPs and requirements for the recognition of third-country CCPs

Stocktaking and challenges of the EU Financial Services Regulation: impact and the way forward towards a more efficient and effective EU framework for financial regulation and a capital markets union

Amendments to the Capital Requirements Directive

Early intervention measures, conditions for resolution and funding of resolution action (BRRD3)

Amendments to the Alternative Investment Fund Managers Directive (AIFMD) and to the Directive relating to undertakings for collective investment in transferable securities (UCITSD)

Financial markets: short selling and certain aspects of credit default swaps

Credit rating agencies: integrity, transparency, responsibility, good governance and independence of activities

Transparency and integrity of Environmental, Social and Governance (ESG) rating activities

Framework for the recovery and resolution of central counterparties

Capital Requirements Directive: exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures

Credit rating agencies

General framework for securitisation and specific framework for simple, transparent and standardised securitisation

FinTech: influence of technology on the future of the financial sector

Digital finance: Pilot regime on distributed ledger technology market infrastructures (DLT)

Digital Finance: emerging risks in crypto-assets - regulatory and supervisory challenges in the area of financial services, institutions and markets

Amendments to the Markets in Financial Instruments Regulation (MiFIR)

Interchange fees for card-based payment transactions

Green paper on retail financial services

Measures to mitigate excessive exposures to third-country central counterparties and improve the efficiency of Union clearing markets

Financial services contracts concluded at a distance

Prudential requirements of investment firms

Credit servicers, credit purchasers and the recovery of collateral

Innovative financing at a global and European level

Prudential supervision of investment firms

European single access point (ESAP): access to information in relation to financial services, capital markets and sustainability

Credit servicers and credit purchasers (Non-performing loans Directive)

Improving access to finance for SMEs

Amending Regulation (EU) 2017/2402 on securitisation and a specific framework for simple, transparent and standardised securitisation

Amending Regulation (EU) No 575/2013 on prudential requirements for credit institutions as regards requirements for securitisation exposures

European long-term investment funds

European Market Infrastructure Regulation (EMIR): clearing obligation, reporting requirements, risk-mitigation techniques, trade repositories

Common system of financial transaction tax

Relationships between the EU and third countries concerning financial services regulation and supervision

Action plan on retail financial services

Corporate governance in financial institutions

European Banking Authority (EBA): adjustment of procedural modalities

Amendments to the European Long-Term Investment Funds (ELTIFs) Regulation