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2019
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2024
Financial Market Organisation
Prospectus Regulation
3
4
Securities Financing Transactions Regulation (SFTR)
4
Securitisation Regulation
Covered Bonds Framework
Central Securities Depository Regulation (CSDR)
3
4
Benchmark Regulation
4
Accounting
IFRS 15 - Revenue from contracts with customers
4
Financial Crime
Anti-Money Laundering Directive 5 (5AMLD)
3
4
Anti-Money Laundering Directive 4 (4 AMLD) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
4
Insurance Market Organisation
IFRS 17 - Insurance contracts
3
4
IFRS 9 - Financial instruments
4
Liquidity Capital and Risk
Prudential Framework for Investment Firms
2
Benchmark Regulation
4
Basel IV Operational risk
Basel IV Market risk
Basel IV Interest Rate Risk in the Banking Book
4
Basel IV Credit risk
Money Laundering
Anti-Money Laundering Directive 5 (5AMLD)
3
4
Anti-Money Laundering Directive 4 (4 AMLD) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
4
Mortgage Market Organisation
Recovery & Resolution Plan for Insurers
EU Personal Pension framework
Payments
EU Personal Pension framework
Transparency
Shareholder Rights Directive (SRD II)
3
4
Privacy & Security
ePrivacy Regulation (ePR)
2
Network and Information Security (NIS) Directive
4
General
Distributed Ledger Technology (DLT)
1

Financial Market Organisation

Prospectus Regulation
1
Initiation 06/2014 - 11/2015
2
Discussion / consultation 11/2015 - 07/2017
3
Implementation / enforcement 07/2017 - 07/2019
4
In effect 07/2019 -
Securities Financing Transactions Regulation (SFTR)
1
Initiation 09/2013 - 01/2014
2
Discussion / consultation 01/2014 - 12/2015
3
Implementation / enforcement 12/2015 - 01/2019
4
In effect 01/2019 -
Securitisation Regulation
1
Initiation 04/2014 - 09/2015
2
Discussion / consultation 09/2015 - 06/2017
Covered Bonds Framework
1
Initiation 02/2015 - 06/2017
2
Discussion / consultation 06/2017 -
Central Securities Depository Regulation (CSDR)
1
Initiation 10/2010 - 03/2012
2
Discussion / consultation 03/2012 - 08/2014
3
Implementation / enforcement 08/2014 - 12/2019
4
In effect 12/2019 -
Benchmark Regulation
1
Initiation 07/2012 - 09/2013
2
Discussion / consultation 09/2013 - 06/2016
3
Implementation / enforcement 06/2016 - 01/2018
4
In effect 01/2018 -

Accounting

IFRS 15 - Revenue from contracts with customers
1
Initiation 06/2002 - 06/2010
2
Discussion / consultation 06/2010 - 05/2014
3
Implementation / enforcement 05/2014 - 01/2018
4
In effect 01/2018 -

Financial Crime

Anti-Money Laundering Directive 5 (5AMLD)
1
Initiation 07/2016 - 11/2016
2
Discussion / consultation 11/2016 - 07/2018
3
Implementation / enforcement 07/2018 - 01/2020
4
In effect 01/2020 -
Anti-Money Laundering Directive 4 (4 AMLD) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
1
Initiation 02/2012 - 02/2013
2
Discussion / consultation 02/2013 - 05/2015
3
Implementation / enforcement 05/2015 - 06/2017
4
In effect 06/2017 -

Insurance Market Organisation

IFRS 17 - Insurance contracts
1
Initiation 01/2013 - 06/2013
2
Discussion / consultation 06/2013 - 02/2017
3
Implementation / enforcement 02/2017 - 01/2020
4
In effect 01/2020 -
IFRS 9 - Financial instruments
1
Initiation 07/2011 - 08/2011
2
Discussion / consultation 08/2011 - 07/2014
3
Implementation / enforcement 07/2014 - 01/2018
4
In effect 01/2018 -

Liquidity Capital and Risk

Prudential Framework for Investment Firms
1
Initiation 12/2014 - 12/2017
2
Discussion / consultation 12/2017 - 01/2020
Benchmark Regulation
1
Initiation 07/2012 - 09/2013
2
Discussion / consultation 09/2013 - 06/2016
3
Implementation / enforcement 06/2016 - 01/2018
4
In effect 01/2018 -
Basel IV Operational risk
1
Initiation 10/2014 - 12/2018
Basel IV Market risk
1
Initiation 01/2011 - 12/2018
Basel IV Interest Rate Risk in the Banking Book
1
Initiation 10/2014 - 12/2016
2
Discussion / consultation 12/2016 - 12/2017
3
Implementation / enforcement 12/2017 - 01/2019
4
In effect 01/2019 -
Basel IV Credit risk
1
Initiation 12/2014 - 12/2018

Money Laundering

Anti-Money Laundering Directive 5 (5AMLD)
1
Initiation 07/2016 - 11/2016
2
Discussion / consultation 11/2016 - 07/2018
3
Implementation / enforcement 07/2018 - 01/2020
4
In effect 01/2020 -
Anti-Money Laundering Directive 4 (4 AMLD) and the Regulation on Information Accompanying Transfers of Funds (IFTR)
1
Initiation 02/2012 - 02/2013
2
Discussion / consultation 02/2013 - 05/2015
3
Implementation / enforcement 05/2015 - 06/2017
4
In effect 06/2017 -

Mortgage Market Organisation

Recovery & Resolution Plan for Insurers
1
Initiation 12/2016 - 12/2017
2
Discussion / consultation 12/2017 - 11/2018
EU Personal Pension framework
1
Initiation 07/2012 - 12/2017

Payments

EU Personal Pension framework
1
Initiation 07/2012 - 12/2017

Transparency

Shareholder Rights Directive (SRD II)
1
Initiation 12/2012 - 04/2014
2
Discussion / consultation 04/2014 - 05/2017
3
Implementation / enforcement 05/2017 - 06/2019
4
In effect 06/2019 -

Privacy & Security

ePrivacy Regulation (ePR)
1
Initiation 05/2015 - 01/2017
2
Discussion / consultation 01/2017 - 05/2019
Network and Information Security (NIS) Directive
1
Initiation 12/2012 - 02/2013
2
Discussion / consultation 02/2013 - 08/2016
3
Implementation / enforcement 08/2016 - 05/2018
4
In effect 05/2018 -

General

Distributed Ledger Technology (DLT)
1
Initiation 06/2016 - 01/2020
  • 1
    Initiation
  • 2
    Discussion / consultation
  • 3
    Implementation / enforcement
  • 4
    In effect