RegAlertEnforcement regulation in European Union
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 15 publications, summarized in English and updated same-day.
2025-09-22
Commission Delegated Regulation (EU) 2022/803 specifying rules of procedure for ESMA fines on data reporting service providers
European Union
EC
2025-06-30
ESMA Final Report on 2023-2024 CSA on sustainability risks and disclosures
European Union
ESMA
2025-05-07
Commission Delegated Regulation (EU) 2025/1768 amending Delegated Regulation (EU) 2022/803 regarding ESMA's power to impose fines on consolidated tape providers
European Union
EC
2025-04-16
Commission Delegated Regulation (EU) 2025/754 specifying rules of procedure for ESMA to impose fines on external reviewers
European Union
EC
2024-07-05
Final Report on Guidelines on Enforcement of Sustainability Information
European Union
ESMA
2024-05-31
Directive (EU) 2024/1619 of the European Parliament and of the Council of 31 May 2024 amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks (Text with EEA relevance)
European Union
EU
2024-01-29
Decision DCCC v ESMA
European Union
EBA
2023-10-23
Decision on the request for suspension in the appeal case brought by Dubai Commodities Clearing Corporation against ESMA
European Union
EBA
2023-07-07
ESMA Report on MiFID II Sanctions and Measures Imposed in 2022
European Union
ESMA
2021-07-06
EBA Recommendation to the BNB and BDIF on Action Necessary to Comply with Directive 94/19/EC
European Union
EBA
2021-01-26
Commission Delegated Regulation (EU) 2021/732 amending Delegated Regulation (EU) No 667/2014
European Union
EC
2021-01-26
Commission Delegated Regulation (EU) 2021/731 supplementing Regulation (EU) No 648/2012 with rules of procedure for penalties imposed by ESMA on third-country central counterparties
European Union
EC
2018-04-27
EBA decision on the settlement of a disagreement between the SRB and the NBR
European Union
EBA
2017-07-20
ESAs BoA Decision on Financialcraft_Analytics_Sp.Z.o.o vs ESMA 2017
European Union
EBA
Scraped 2026-06-20
EBA Decision on Rules of Procedure for Investigation of Breach of Union Law
European Union
EBA