Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 24 publications, summarized in English and updated same-day.
Opinion on the end of the No-action Letter transition period
European Union
EBA
Final Report on Draft RTS on the Threshold for Banking-Type Ancillary Services
European Union
EBA
Final Report on EMIR 3 RTS on authorisation and extensions of activity
European Union
ESMA
Commission Delegated Regulation (EU) 2022/930 specifying fees for ESMA supervision of data reporting service providers
European Union
EC
Commission Delegated Regulation (EU) 2025/2180 on regulatory technical standards for external reviewers
European Union
EC
Commission Implementing Regulation (EU) 2025/2179 on standard forms for European Green Bond external reviewer registration
European Union
EC
Commission Implementing Regulation (EU) 2025/1157 on standard forms and procedures for authorising APAs, ARMs and CTPs
European Union
EC
Commission Delegated Regulation (EU) 2020/1732 supplementing Regulation (EU) 2017/2402 with regard to fees charged by ESMA to securitisation repositories
European Union
EC
ESMA Opinion on MiCA Regulatory Technical Standards for Crypto-Asset Service Provider Authorisations and Notifications
European Union
ESMA
Commission Delegated Regulation (EU) 2025/212 correcting Regulation (EU) 2017/2055 regarding payment institutions
European Union
EC
Final Report on Draft Technical Standards for Markets in Crypto Assets Regulation First Package
European Union
ESMA
Final Report on review of technical standards on passporting under Article 34 of MiFID II
European Union
ESMA
Final Report on the Review of the RTS on the information to be provided in an application for authorisation and registration under the Benchmarks Regulation
European Union
ESMA
Guidelines on standard forms, formats and templates to apply for permission to operate a DLT market infrastructure
European Union
ESMA
Commission Delegated Regulation (EU) 2022/2580 specifying information for credit institution authorisation applications
European Union
EC
Commission Implementing Regulation (EU) 2022/2581 laying down implementing technical standards for the application of Directive 2013/36/EU with regard to provision of information in applications for authorisation of a credit institution
European Union
EC
Guidelines on the Scope of the CRA Regulation
European Union
ESMA
Commission Delegated Regulation (EU) 2022/2579 on regulatory technical standards for credit institution authorisation applications
European Union
EC
Commission Implementing Regulation (EU) 2022/1859 amending Implementing Regulation (EU) No 1248/2012 regarding trade repository registration formats
European Union
EC
JC 2016 Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
European Union
ESMA
Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
European Union
ESMA
Guidance on registering securitisation repositories
European Union
ESMA
Final Report on MiFID II-MiFIR draft technical standards on authorisation, passporting, registration of third country firms and cooperation between competent authorities
European Union
ESMA
Final report on regulatory technical standards for credit rating agency registration and certification
European Union
ESMA