EU Finance Service Regulations

Overview of financial services legislation

Consultations

Capital markets union and financial markets

 

Financial markets

  • Credit Rating Agencies Regulation (CRA) - 1060/2009/EC
  • European Crowdfunding Service Providers for Business Regulation - 2020/1503/EU
  • Investment Firms Directive (IFD) - 2019/2034/EU
  • Investment Firms Regulation (IFR)- 2019/2033/EU

Investment funds

  • Cross-Border Distribution of Investment Funds Directive - 2019/1160/EU
  • Cross-Border Distribution of Investment Funds Regulation - 2019/1156/EU
  • Alternative Investment Fund Managers Directive (AIFMD) - 2011/61/EU
  • European Long-Term Investment Funds Regulation (ELTIF) - 2015/760/EU
  • European Social Entrepreneurship Funds Regulation (EuSEF) - 346/2013/EU
  • European Venture Capital Funds Regulation (EuVECA) - 345/2013/EU
  • Money Market Funds Regulation (MMF) - 2017/1131/EU
  • Undertakings for Collective Investment in Transferable Securities Directive (UCITS) - 2009/65/EC

Banking and banking union

 

Banking union

  • Single Resolution Mechanism Regulation (SRM) - 806/2014/EU
  • Single Supervisory Mechanism Regulation - 1024/2013/EU

Banking regulation

  • Capital Requirements Directive (CRD VI) - 2024/1619/EU
  • Capital Requirements Directive (CRD V) - 2019/878/EU
  • Capital Requirements Directive (CRD IV) - 2013/36/EU
  • Capital Requirements Regulation (CRR III) - 2024/1623/EU
  • Capital Requirements Regulation (CRR II) - 2019/876/EU
  • Capital Requirements Regulation (CRR) - 575/2013/EU
  • Bank Recovery and Resolution Directive (BRRD) - 2014/59/EU

Consumer finance and payments

 

Retail financial services

  • Consumer Credit Directive - 2008/48/EC
  • Mortgage Credit Directive - 2014/17/EU
  • Packaged Retail and Insurance-based Investment Products Regulation (PRIIPs) - 1286/2014/EU
  • Payment Accounts Directive (PAD) - 2014/92/EU

Payment services

  • Cross-Border Payments Regulation - 924/2009/EC
  • E-Money Directive - 2009/110/EC
  • Payment Services Directive (PSD 2) - 2015/2366/EU
  • Payment Services Directive (PSD 1) 2007/64/EC
  • Single Euro Payments Area (SEPA) Regulation - 260/2012/EU

Sustainable finance

EU taxonomy for sustainable activities

  • EU Climate Transition Benchmarks Regulation - 2019/2089/EU
  • European Green Bond Standard Regulation (EuGB) - 2023/2631/EU
  • Sustainable Finance Disclosures Regulation (SFDR) - 2019/2088/EU
  • Taxonomy Regulation - 2020/852/EU