Regulatory Coverage
The full regulatory stack, in one corpus
Broad EU banking coverage today, regulation and supervisory guidance alike, built to take on any jurisdiction. Regulatory changes are tracked programmatically, so you can research a rule as it stands today or as it stood on an earlier date, where available.
Frameworks
The rulebook, by area
Regulation and supervisory guidance across the areas that shape a bank's obligations, from prudential requirements to retail conduct rules.
Banking & prudential
CRR · CRD · Investment Firms Regulation & Directive · Financial Conglomerates Directive · NPL Directive · Covered Bonds Directive · the earlier banking directives, back to the 1970s
Recovery, resolution & deposit guarantees
BRRD · SRM Regulation · CCP Recovery & Resolution · Deposit Guarantee Schemes Directive · Winding-up Directive
Supervisory architecture
SSM Regulation · the EBA, ESMA, EIOPA and ESRB Regulations · ECB decisions
Markets & infrastructure
MiFID II / MiFIR · EMIR · MAR · Benchmarks Regulation · Credit Rating Agencies Regulation · Securitisation Regulation · CSDR · SFTR · Prospectus Regulation · Transparency Directive · Short Selling Regulation · Settlement Finality Directive · Shareholder Rights Directive
Funds & investment products
UCITS · AIFMD · PRIIPs · Money Market Funds Regulation · ELTIF · EuVECA · EuSEF · PEPP Regulation · Crowdfunding Regulation · Cross-border Fund Distribution Regulation
Insurance & pensions
Solvency II · IDD · IORP II · the earlier life and non-life insurance directives
Payments, crypto & consumer credit
MiCA · PSD2 · E-Money Directive · SEPA Regulation · Cross-border Payments Regulation · Interchange Fee Regulation · Payment Accounts Directive · Consumer Credit Directives · Mortgage Credit Directive · Distance Marketing of Financial Services
AML & integrity
AML Rulebook · AML Authority · AMLD IV · AML Criminal Law Directive · Funds Transfer Regulation · Whistleblower Directive
Accounting, audit & company law
IAS Regulation and the IFRS adoption regulations · Accounting Directive · CSRD · Audit Directive & Regulation · Company Law Directive · CSDDD
Sustainable finance
EU Taxonomy · SFDR · European Green Bond Regulation
Digital & data
DORA · GDPR
Technical standards & guidance
The RTS & ITS layer across the frameworks above · EBA Guidelines · the Single Rulebook Q&A · EBA reports and opinions · Joint Committee and ESA publications · the CEBS archive
National frameworks
Sweden: FFFS regulations · Finansinspektionen reports and publications · SFS, the statutes behind them
More countries added on demand.
1,600+ EU legal documents across 260+ frameworks, plus 1,900+ EBA and Finansinspektionen documents. New regulation enters the corpus as it is published.