European Banking and Financial Law Statutes

A. Financial Markets A.1 Primary market Listing Directive, Directive 2001/34/EC Prospectus Directive, Directive 2003/71/EC A.2 Secondary market Market in Financial Instruments Regulation (MiFIR), Regulation (EU) 600/2014 Markets in Financial Instruments Directive II (MiFID II), Directive 2014/65/EU Distance Financial Services Directive, Directive 2002/65/EC Unfair Terms Directive, Directive 93/13/EEC Consumer Credit Directive, Directive 2008/48/EC Mortgage Credit Directive 2014/17/EU Market Abuse Regulation (MAR), Regulation (EU) 596/2014 Market Abuse Directive (MAD), Directive 2014/57/EU B. Financial Institutions B.1 Credit institutions Capital Requirements Directive IV (CRD IV), Directive 2013/36/EU Capital Requirements Regulation (CRR), Regulation (EU) 575/2013 Single Supervisory Mechanism Regulation (SSM Reg.), Regulation (EU) 1024/2013 Single Supervisory Mechanism Framework Regulation (SSM Framework Reg.), Regulation (EU) 468/2014 EBA Regulatution, Regulation (EU) 1093/2010 Winding-up Directive, Directive 2001/24/EC Bank Recovery and Resolution Directive (BRRD), Directive 2014/59/EU Single Resolution Mechanism Regulation (SRM Regulation), Regulation (EU) 806/2014 Deposit Guarantee Schemes Directive 2014/49/EU B.2 UCITS and AIFs Undertakings for the Collective Investment in Transferable Securities V (UCITS V), Directive 2009/65/EC Alternative Investment Fund Managers Directive (AIFMD), Directive 2011/61/EU C. Financial Transactions C.1 Custody and Transfer of Money and Securities Payment Services Directive II (PSD2), Directive 2015/2366/EU

Central Securities Depository Regulation (CSD Regulation), Regulation (EU) 236/2012 C.2 Derivatives European Market Infrastructure Regulation (EMIR), Regulation (EU) 648/2012 C.3 Collateralised finance transactions Settlement Finality Directive, Directive 98/26/EC Collateral Directive, Directive 2002/47/EC