EU regulations and related documents

• Acquisitions and increase of holdings in the financial sector

• Auditors supervision

• Capital requirements for investment firms and credit institutions

• Clearing and settlement of financial instruments; post-trading transparency

• Credit agreements relating to residential property

• Credit rating agencies supervision

• Crisis Management in the Financial Sector

• Deposit Guarantee Schemes

• Electronic money and payment services

• Financial Services Supervision Architecture in EU

• Inside information and market abuse (MAD)

• International accounting and financial reporting standards

• Investment services, markets in financial instruments supervision (MiFID)

• Life insurance

• Minority shareholders protection, corporate governance

• Packaged retail investment products

• Pension systems

• Prevention of money laundering and terrorist financing

• Property and personal insurance other than life insurance

• Prospectuses

• Solvency I and Solvency II

• Takeover bids

• Transparency requirements in relation to information about issuers

• Undertakings for collective investment in transferable securities – other than UCITS  

• Undertakings for collective investment in transferable securities – UCITS

 

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