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Publish Date Country Regulator Title Type
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:ST_6538_2024_INIT: Proposal for a Directive of the European Parliament and of the Council amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Mandate for negotiations with the European Parliament MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:ST_6628_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – 4-column table MLD5
01/04/2025 European Union European Union CONSIL:ST_6713_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 – Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:PE_80_2023_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:ST_9205_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) MLD5
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:ST_9198_2024_INIT: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Outcome of the European Parliament’s first reading (Strasbourg, 22 to 25 April 2024) MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:PE_36_2024_INIT: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing MLD5
01/04/2025 European Union European Union CELEX:52024DC0112: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Directive (EU) 2015/849 MLD5
01/04/2025 European Union European Union CELEX:52024SC0050: COMMISSION STAFF WORKING DOCUMENT accompanying the Report from the Commission to the European Parliament and the Council on the implementation of Directive (EU) 2015/849 MLD5
01/04/2025 European Union European Union CONSIL:ST_7966_2024_INIT: Proposal for a Directive of the European Parliament and of the Council amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Letter to the Chair of the JURI Committee of the European Parliament MLD5
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union CONSIL:ST_7762_2024_ADD_1: COMMISSION STAFF WORKING DOCUMENT accompanying the Report from the Commission to the European Parliament and the Council on the implementation of Directive (EU) 2015/849 MLD5
01/04/2025 European Union European Union CONSIL:PE_79_2023_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE 2013/36/EU AS REGARDS SUPERVISORY POWERS, SANCTIONS, THIRD-COUNTRY BRANCHES, AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS IFR
01/04/2025 European Union European Union CONSIL:PE_79_2023_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:PE_36_2024_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSES OF MONEY LAUNDERING OR TERRORIST FINANCING MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union CONSIL:PE_37_2024_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON THE MECHANISMS TO BE PUT IN PLACE BY MEMBER STATES FOR THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSES OF MONEY LAUNDERING OR TERRORIST FINANCING, AMENDING DIRECTIVE(EU) 2019/1937, AND AMENDING AND REPEALING DIRECTIVE (EU) 2015/849 MLD5
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:PE_80_2023_REV_1: REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING REGULATION (EU) No 575/2013 AS REGARDS REQUIREMENTS FOR CREDIT RISK, CREDIT VALUATION ADJUSTMENT RISK, OPERATIONAL RISK, MARKET RISK AND THE OUTPUT FLOOR IFR
01/04/2025 European Union European Union CELEX:52024DC0800: COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS 2024 Rule of Law Report The rule of law situation in the European Union MLD5
01/04/2025 European Union European Union CONSIL:PE_62_2023_REV_1: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL AMENDING DIRECTIVE 2014/65/EU ON MARKETS IN FINANCIAL INSTRUMENTS IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union View Update AIFMD
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union CONSIL:PE_37_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 MLD5
01/04/2025 European Union European Union View Update IFR
01/04/2025 European Union European Union CONSIL:ST_6958_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 (Text with EEA relevance) CRDIV
01/04/2025 European Union European Union CONSIL:ST_16011_2024_INIT: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law – Outcome of the European Parliament’s first reading and Corrigendum procedure (Strasbourg, 24 April 2024 and 26 November 2024) MLD5
01/04/2025 European Union European Union CONSIL:ST_6958_2025_INIT: Proposal for a Regulation of the European Parliament and of the Council on a framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554 (Text with EEA relevance) MLD5
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union CELEX:52025AB0004: Opinion of the European Central Bank of 5 February 2025 on indirect participants in, and access to, payment systems, and a new exemption from the cash rule (CON/2025/4) CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union CELEX:52025SC0037: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 909/2014 as regards a shorter settlement cycle in the Union CRDIV
01/04/2025 European Union European Union CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI: Rules applicable to investment services licence holders which qualify as MIFID firms CRDIV
01/04/2025 European Union European Union CONSIL:PE_74_2024_INIT: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law MLD5
01/04/2025 European Union European Union CELEX:52025SC0077: COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 on prudential requirements for credit institutions as regards requirements for securities financing transactions under the net stable funding ratio CRDIV
01/04/2025 European Union European Union CELEX:72023R1113MLT_202500074: Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2024 CRDIV
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union CELEX:52024DC0326: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Regulation (EU) No 1260/2013 of the European Parliament and of the Council on European demographic statistics MLD5
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update MLD5
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union CONSIL:ST_16998_2024_ADD_1: Draft DECISION OF THE EEA JOINT COMMITTEE amending Annex IX (Financial services) to the EEA Agreement CRDIV
01/04/2025 European Union European Union View Update CRDIV
01/04/2025 European Union European Union View Update CRDIV

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