Legal acts in EU banking, capital markets and financial regulatory law

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.

Table of contents

  1. Banking supervision
  2. Financial instruments
  3. Asset management & investment funds
  4. Payment services
  5. Anti-money laundering
  6. Crypto assets
  7. Investigations & white-collar
  8. Banking contracts & collateralisation of loans
  9. Restructuring & insolvency
  1. Banking supervision
    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)
    • 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
  2. Financial instruments
    3. 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
  3. Asset management & investment funds
    4. 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
  4. Payment services
    5. 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
  5. Anti-money laundering
    6. 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)
  6. Crypto assets
    7. 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)
  7. Investigations & white-collar
    8. 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
  8. Banking contracts & collateralisation of loans
    9. 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
  9. Restructuring & insolvency
    10. 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