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. Retail banking contracts
9. Restructuring & insolvency

1. Banking supervision
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• Capital Requirements Regulation 575/2013 (CRR)
• Capital Requirements Directive 2013/36 (CRD IV)
• SSM Regulation 1024/2013 (SSMR)
• Financial Conglomerates Directive 2002/87 (FICOD)
• Digital Operational Resilience Act 2022/2554 (DORA)
• Deposit Guarantee Schemes Directive 2014/49 (DGSD)
• EBA Regulation 1093/2010
2. Financial instruments
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• MiFID II - Directive 2014/65/EU
• MiFIR - Regulation 600/2014
• EMIR - Regulation 648/2012
• Prospectus Regulation 2017/1129 (PR)
• Securitisation Regulation 2017/2402 (SECR)
• Short selling Regulation 236/2012 (SSR)
• Benchmarks Regulation 2016/1011 (BMR)
• Transparency Directive 2004/109/EC (TD)
• CSDR - Regulation 909/2014
• SFTR - Regulation 2015/2365
• Listing Directive 2001/34/EC
• Credit Rating Agencies Regulation 1060/2009 (CRAR)
• Crowdfunding Regulation 2020/1503 (ECSPR)
• Covered Bonds Directive 2019/2162 (CBD)
• Non-performing loans Directive 2021/2167 (NPLD)
• Digital Operational Resilience Act 2022/2554 (DORA)
• Settlement Finality Directive 98/26/EC (SFD)
• Financial Collateral Directive 2002/47/EC (FCD)
• ESMA Regulation 1095/2010
3. Asset management & investment funds
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• AIFM Directive 2011/61/EU (AIFMD)
• UCITS Directive 2009/65/EC
• EuVECA Regulation 345/2013
• EuSEF Regulation 346/2013
• ELTIF Regulation 2015/760
• Money Market Fund Regulation 2017/1131 (MMFR)
• Cross-border Distribution Regulation 2019/1156 (CBDFR)
• Investment Firms Regulation 2019/2033 (IFR)
• Investment Firms Directive 2019/2034 (IFD)
• Investor-Compensation Schemes Directive 97/9/EC (ICSD)
4. Payment services
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• Payment Services Directive 2015/2366 (PSD 2)
• E-Money Directive 2009/110/EC (EMD 2)
• Payment Accounts Directive 2014/92/EU (PAD)
• Interchange Fees Regulation 2015/751 (IcFR)
• Settlement Finality Directive 98/26/EC (SFD)
5. Anti-money laundering
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• Anti-Money Laundering Directive 2015/849 (AMLD)
• CL AMLD - Directive 2018/1673
• Transfer of Funds Regulation (TFR 3) (tba)
• Wire Transfer Regulation 2015/847 (WTR)
• Regulation on AML/CTF (proposal)
6. Crypto assets
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• Markets in Crypto-Assets Regulation (MiCAR) (tba)
• DLT Pilot Regime Regulation 2022/858 (DLTR)
• Digital Operational Resilience Act 2022/2554 (DORA)
• Anti-Money Laundering Directive 2015/849 (AMLD)
• Transfer of Funds Regulation (TFR 3) (tba)
• Wire Transfer Regulation 2015/847 (WTR)
• E-Money Directive 2009/110/EC (EMD 2)
• Payment Services Directive 2015/2366 (PSD 2)
7. Investigations & white-collar
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• Market Abuse Regulation 596/2014 (MAR)
• Market Abuse Directive 2014/57/EU (CS MAD)
• Whistleblower Directive 2019/1937
8. Retail banking contracts
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)
9. Restructuring & insolvency
Including all Delegated and Implementing acts (Level 2) based on the respective legal act
• BRRD - Directive 2014/59/EU
• Single Resolution Mechanism Regulation 806/2014 (SRMR)
• CCP Recovery & Resolution Regulation 2021/23 (CCPRRR)
• Reorganisation and Winding Up Directive 2001/24/EC