| 01/04/2025 |
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IFR |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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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
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IFR |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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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)
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MLD5 |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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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)
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MLD5 |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
European Union |
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CELEX:52024DC0112: REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the implementation of Directive (EU) 2015/849
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MLD5 |
| 01/04/2025 |
European Union |
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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
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MLD5 |
| 01/04/2025 |
European Union |
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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
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MLD5 |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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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
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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
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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
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IFR |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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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
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| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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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
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IFR |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
European Union |
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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
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IFR |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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AIFMD |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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IFR |
| 01/04/2025 |
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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)
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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)
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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)
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MLD5 |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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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)
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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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
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CRDIV |
| 01/04/2025 |
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CELEX:72019L0878MLT_202501650: Investment Services Rules for Investment Service Providers Part BI: Rules applicable to investment services licence holders which qualify as MIFID firms
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CRDIV |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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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
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CRDIV |
| 01/04/2025 |
European Union |
European Union |
CELEX:72023R1113MLT_202500074: Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2024
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CRDIV |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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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
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MLD5 |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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MLD5 |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CONSIL:ST_16998_2024_ADD_1: Draft DECISION OF THE EEA JOINT COMMITTEE amending Annex IX (Financial services) to the EEA Agreement
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CRDIV |
| 01/04/2025 |
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CRDIV |
| 01/04/2025 |
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CRDIV |