Finance
DORA, MiCA, DLT pilot, digital euro
13 regulations
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Administrative cooperation in the field of taxation (DAC)
In force
Council Directive 2011/16/EU establishes a framework for administrative cooperation between EU Member States in the field of taxation, including rules on the e…
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Anti-money laundering Regulation (AML) (AML)
In force
Regulation (EU) 2024/1624 establishes a directly applicable EU single rulebook on preventing the use of the financial system for money laundering and terrorist…
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Common VAT system (VAT)
In force
Council Directive 2006/112/EC establishes the EU's common system of value added tax (VAT), harmonising key VAT rules across Member States. The Directive is cur…
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Regulation (EU) 2022/858 on a pilot regime for market infrastructures based on distributed ledger technology (DLT Pilot Regime)
In force
Regulation (EU) 2022/858 establishes an EU pilot regime for market infrastructures using distributed ledger technology (DLT) to trade and/or settle certain fin…
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Digital Operational Resilience Act (DORA)
In force
The Digital Operational Resilience Act (DORA) establishes a harmonised EU framework to ensure that financial entities can withstand, respond to and recover fro…
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Regulation (EU) 2021/523 establishing the InvestEU Programme and amending Regulation (EU) 2015/1017 (InvestEU)
In force
Regulation (EU) 2021/523 establishes the InvestEU Programme for the 2021–2027 period, comprising the InvestEU Fund (EU budgetary guarantee), the InvestEU Advis…
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Markets in Crypto-Assets Regulation (MiCA)
In force
Regulation (EU) 2023/1114 on Markets in Crypto-assets (MiCA) establishes a harmonised EU framework for the issuance, public offering and admission to trading o…
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Payment Service Directive 2 (PSD2) (PSD2)
In force
Directive (EU) 2015/2366 (PSD2) establishes harmonised rules for payment services across the EU, including requirements for payment service providers, security…
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Regulation (EU) 2021/241 establishing the Recovery and Resilience Facility (RRF)
In force
Regulation (EU) 2021/241 establishes the Recovery and Resilience Facility (RRF) as the EU’s main instrument to support Member States’ reforms and public invest…
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Regulation on combating late payment
In process
This is a legislative proposal to replace Directive 2011/7/EU on combating late payment in commercial transactions with directly applicable EU rules. It aims t…
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Financial Data Access Regulation (FiDA)
In process
The Financial Data Access proposal (FiDA) would establish an EU framework for access to and sharing of customer data held by financial institutions, extending …
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Payment Services Regulation (PSR)
In process
The Payment Services Regulation (PSR) is a legislative proposal intended to modernise and replace key parts of the EU framework for payment services, alongside…
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Digital Euro Regulation (DE)
Planned
The proposed Digital Euro Regulation would establish a legal framework for a digital euro issued by the European Central Bank (ECB) and made available to the p…