In the
login area, judict's partner law firms get a gradual 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.
- Banking supervision
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)
- SSM Regulation (EU) No 1024/2013 (SSMR)
- Financial Conglomerates Directive 2002/87/EC (FICOD)
- Deposit Guarantee Schemes Directive 2014/49/EU (DGSD)
- EBA Regulation (EU) No 1093/2010
- Financial instruments
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)
- European market infrastructure Regulation (EU) No 648/2012 (EMIR)
- Prospectus Regulation (EU) 2017/1129
- Securitisation Regulation (EU) 2017/2402
- Short selling Regulation (EU) No 236/2012 (SSR)
- Benchmarks Regulation (EU) 2016/1011
- Transparency Directive 2004/109/EC
- Central Securities Depositories Regulation (EU) No 909/2014 (CSDR)
- Securities Financing Transactions and of Reuse Regulation (EU) 2015/2365 (SFTR Regulation)
- Directive 2001/34/EC on the admission of Securities to official stock exchange listing and on information to be published on those securities
- Credit Rating Agencies Regulation (EC) No 1060/2009 (CRA Regulation)
- Crowdfunding Regulation (EU) 2020/1503
- Covered Bonds Directive (EU) 2019/2162 (CBD)
- ESMA Regulation (EU) No 1095/2010
- Asset management & investment funds
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)
- Investor-Compensation Schemes Directive 97/9/EC (ICS Directive)
- Benchmarks Regulation (EU) 2016/1011
- Payment services
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
- Anti-money laundering
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)
- Crypto assets
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
- Markets in Crypto-Assets Regulation (MiCA) (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)
- Regulation on information accompanying transfers of funds (EU) 2015/847 (WTR)
- E-Money Directive 2009/110/EC (EMD)
- Payment Services Directive (EU) 2015/2366 (PSD)
- Investigations & white-collar
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
- Banking contracts & collateralisation of loans
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 Regulation)
- Financial Collateral Arrangements Directive 2002/47/EC
- Restructuring & insolvency
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