EU Banking and Financial Regulation

PART I EU SUPERVISORS
1 Introduction on EU supervisors 7
2 European Banking Authority 11
3 European Securities and Markets Authority 23
4 European Insurance and Occupational Pensions Authority 33
5 European Central Bank 41
6 European Systemic Risk Board 49

PART II BANKING
7 Introduction on banking 55
8 Banking activities and institutions 59
9 Single Supervisory Mechanism 92
10 Bank Recovery and Resolution Directive 110
11 Single Resolution Mechanism 132
12 Reorganisation and winding-up of credit institutions 141
13 Deposit guarantee schemes 150
14 Non-performing Loans Directive 159

PART III SECURITIES
15 Introduction on securities
16 Prospectus 170
17 Transparency 183
18 Short selling 191
19 Takeover bids 198
20 Shareholders’ Rights Directive II 206

PART IV FINANCIAL MARKETS
21 Introduction on financial markets 214
22 MiFID II 219
23 IFR/IFD 243
24 Market abuse 253
25 Securities Financing Transactions Regulation 267
26 The Securitisation Regulation 275
27 Credit rating agencies 283

PART V DERIVATIVES, COLLATERAL MANAGEMENT AND POST-MARKET
28 Introduction on derivatives, collateral management and post-market 295
29 EMIR 302
30 Recovery and resolution of central counterparties 323
31 Settlement Finality Directive 337
32 Securities settlement and central securities depositories 343
33 Financial collateral arrangements 354

PART VI BENCHMARKS
34 Introduction on benchmarks 362
35 Benchmarks 365

PART VII FUNDS
36 Introduction on funds 378
37 Undertakings for Collective Investment in Transferable Securities 381
38 AIFMD 391
39 IFR/IFD 406
40 European Venture Capital Funds 412
41 ELTIF 418
42 Money Market Funds Regulation 426
43 Cross-border fund distribution 434

PART VIII INSURANCE
44 Introduction on insurance 442
45 Solvency II 445
46 Insurance Distribution Directive 467