Financial supervision and risk management
- Financial conglomerates - Directive (2002/87/EC)
- Banking prudential requirements - Directive 2013/36/EU
- Banking prudential requirements - Regulation (EU) No 575/2013
- Bank recovery and resolution - Directive 2014/59/EU
- Deposit guarantee schemes - Directive 2014/49/EU
- Credit rating agencies - Regulation (EC) No 1060/2009
Banking union
- Single resolution mechanism - Regulation (EU) No 806/2014
- Single supervisory mechanism - Council Regulation (EU) No 1024/2013
Consumer financial services
Payment services
- Payment services (PSD1) - Directive 2007/64/EC
- Payment services (PSD2) - Directive (EU) 2015/2366
- Single euro payments area (SEPA) - Regulation (EU) 260/2012
- Cross-border payments - Regulation (EC) No 924/2009
- E-money - Directive 2009/110/EC
Financial markets
Securities markets
- Markets in financial instruments (MiFID) - Directive 2004/39/EC
- Markets in financial instruments (MiFID 2) - Directive 2014/65/EU
- Markets in financial instruments (MiFIR) - Regulation (EU) No 600/2014
- Short selling - Regulation (EU) No 236/2012
- Prospectus - Directive 2003/71/EC
- Prospectus - Regulation (EU) 2017/1129
- Market abuse - Regulation (EU) 596/2014
- Market abuse - Directive 2014/57/EU
- Benchmark - Regulation (EU) 2016/2011
Investment funds
- Undertakings for the collective investment in transferable securities (UCITS) - Directive 2009/65/EC
- Alternative investment fund managers (AIFM) - Directive 2011/61/EU
- European venture capital funds (EuVECA) - Regulation (EU) No 345/2013
- European social entrepreneurship funds - Regulation (EU) No 346/2013
- European long-term investment funds (ELTIFs) - Regulation (EU) 2015/760
- Money market funds - Regulation (EU) 2017/1131
Post-trade services
- Derivatives (EMIR) - Regulation (EU) No 648/2012
- Securities financing transactions (SFTR) - Regulation 2015/2365
- Central securities depositories - Regulation (EU) No 909/2014
- Settlement finality - Directive 98/26/EC
- Financial collateral - Directive 2002/47/EC
Insurance and pensions
- Risk management and supervision of insurance companies (Solvency 2) - Directive 2009/138/EC
- Insurance distribution - Directive 2016/97/EU
- Institutions for occupational retirement provision (IORP) - Directive 2003/41/EC
- Motor insurance - Directive 2009/103/EC