All legal acts in EU Financial Law

Here you find a list of all legal acts on the basis of which we have created a Tool. Every Tool also includes all the Delegated Regulations & other Level 2 legal acts based on the respective legal act.

Banking supervision

CRR | Regulation 575/2013
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CRD | Directive 2013/36/EU
SSM Regulation 1024/2013
SSM Framework Regulation 468/2014
FICOD | Directive 2002/87/EC
DGSD | Directive 2014/49/EU
DORA | Regulation 2022/2554
EBA Regulation 1093/2010

Funds & Asset management

UCITS Directive 2009/65/EC
AIFMD | Directive 2011/61/EU
EuVECA Regulation 345/2013
EuSEF Regulation 346/2013
ELTIF Regulation 2015/760
MMFR | Regulation 2017/1131
CBDFR | Regulation 2019/1156
ICSD | Directive 97/9/EC
IFR | Regulation 2019/2033
IFD | Directive 2019/2034
DORA | Regulation 2022/2554

Crypto assets

MiCAR | Regulation 2023/1114
DLT Pilot Regime Regulation 2022/858
Transfer of Funds Regulation 2023/1113
Transfer of Funds Regulation 2015/847
E-Money Directive 2009/110/EC
PSD2 | Directive 2015/2366
DORA | Regulation 2022/2554

Anti-money laundering

AMLD 4 | Directive 2015/849
AMLD 6 | Directive 2024/1640
AMLR | Regulation 2024/1624
CL AMLD | Directive 2018/1673
Transfer of Funds Regulation 2023/1113
Transfer of Funds Regulation 2015/847
AMLA Regulation 2024/1620

Insurance supervision

Solvency II Directive 2009/138/EC
FICOD | Directive 2002/87/EC
Insurance Distribution Directive 2016/97
DMFSD | Directive 2002/65/EC
PRIIPs Regulation 1286/2014
PEPP Regulation 2019/1238
IORP II Directive 2016/2341
DORA | Regulation 2022/2554
EIOPA Regulation 1094/2010

Retail banking contracts

DMFSD | Directive 2002/65/EC
Mortgage Credit Directive 2014/17/EU
CCD II | Directive 2023/2225
CCD I | Directive 2008/48/EC

Financial instruments

MiFID II | Directive 2014/65/EU
MiFIR | Regulation 600/2014
EMIR | Regulation 648/2012
Prospectus Regulation 2017/1129
PRIIPs Regulation 1286/2014
Securitisation Regulation 2017/2402
Short Selling Regulation 236/2012
Benchmarks Regulation 2016/1011
Transparency Directive 2004/109/EC
CSDR | Regulation 909/2014
SFTR | Regulation 2015/2365
Listing Directive 2001/34/EC
CRA Regulation 1060/2009
ESG Rating Regulation 2024/3005
ECSPR | Regulation 2020/1503
Covered Bonds Directive 2019/2162
Credit Servicers Directive 2021/2167
Settlement Finality Directive 98/26/EC
Financial Collateral Directive 2002/47/EC
DORA | Regulation 2022/2554
ESMA Regulation 1095/2010

Investigations & white-collar

MAR | Regulation 596/2014
MAD II | Directive 2014/57/EU
Whistleblower Directive 2019/1937

Sustainable Finance

SFDR | Regulation 2019/2088
Taxonomy Regulation 2020/852
Benchmarks Regulation 2016/1011
Transparency Directive 2004/109/EC
ESG Rating Regulation 2024/3005
EU Ecolabel Regulation 66/2010
Accounting Directive 2013/34/EU
Audit Directive 2006/43/EC
Audit Regulation 537/2014
EuGB Regulation 2023/2631

Payment services

PSD2 | Directive 2015/2366
E-Money Directive 2009/110/EC
Payment Accounts Directive 2014/92/EU
SEPA Regulation 260/2012
CBPR2 | Regulation 2021/1230
MIF Regulation 2015/751
Transfer of Funds Regulation 2023/1113
Transfer of Funds Regulation 2015/847
Settlement Finality Directive 98/26/EC
DORA | Regulation 2022/2554

Restructuring & insolvency

BRRD | Directive 2014/59/EU
SRM Regulation 806/2014
CCPRRR | Regulation 2021/23
CIWUD | Directive 2001/24/EC