40 results

Type
  • 11.07.2019
    Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019
    laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
    EU directive
  • 07.06.2019
    Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019
    amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures
    EU directive
  • 20.05.2019
    Directive (EU) 2019/879 of the European Parliament and of the Council of 20 May 2019 (BRRD2)
    amending Directive 2014/59/EU as regards the loss-absorbing and recapitalisation capacity of credit institutions and investment firms and Directive 98/26/EC (BRRD2)
    EU directive
  • 12.11.2018
    Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018
    on combating money laundering by criminal law
    EU directive
  • 19.06.2018
    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018
    amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
    EU directive
  • 23.04.2018
    Corrigendum to Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015
    on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC
    EU directive
  • 12.12.2017
    Directive (EU) 2017/2399 of the European Parliament and of the Council of 12 December 2017
    amending Directive 2014/59/EU as regards the ranking of unsecured debt instruments in insolvency hierarchy
    EU directive
  • 28.06.2017
    Commission Implementing Regulation (EU) 2017/1147 of 28 June 2017
    amending Implementing Regulation (EU) 2016/1368 establishing a list of critical benchmarks used in financial markets pursuant to Regulation (EU) 2016/1011 of the European Parliament and of the Council
    EU directive
  • 31.03.2017
    Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017
    on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
    EU directive
  • 14.12.2016
    Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016
    on the activities and supervision of institutions for occupational retirement provision (IORPs)
    EU directive
  • 06.07.2016
    Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016
    concerning measures for a high common level of security of network and information systems across the Union
    EU directive
  • 07.04.2016
    Commission Delegated Directive (EU) 2017/593 of 7 April 2016
    supplementing Directive 2014/65/EU of the European Parliament and of the Council with regard to safeguarding of financial instruments and funds belonging to clients, product governance obligations and the rules applicable to the provision or reception of fees, commissions or any…
    EU directive
  • 17.12.2015
    Commission Implementing Directive (EU) 2015/2392 of 17 December 2015
    on Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards reporting to competent authorities of actual or potential infringements of that Regulation
    EU directive
  • 25.11.2015
    Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015
    on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC
    EU directive
  • 05.06.2015
    Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (coordinated version)
    on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament…
    EU directive
  • 23.07.2014
    Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014
    amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions
    EU directive
  • 15.05.2014
    Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014
    on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU
    EU directive
  • 15.05.2014
    Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 (coordinated version)
    establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010 and (EU) No 648/2012, of…
    EU directive
  • 16.04.2014
    Directive 2014/51/EU of the European Parliament and of the Council of 16 April 2014
    amending Directives 2003/71/EC and 2009/138/EC and Regulations (EC) No 1060/2009, (EU) No 1094/2010 and (EU) No 1095/2010 in respect of the powers of the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities…
    EU directive
  • 16.04.2014
    Directive 2014/56/EU of the European Parliament and of the Council of 16 April 2014
    amending Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts
    EU directive