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Consumers
- Before you invest or deposit money
- Matters concerning the estate of a deceased person
- Banking services
- Savings and investments
- Payment account comparison website
- Payment services
- Before you buy insurance
- Insurances
- Customer due diligence and customer identification
- Security of services
- Fraud
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- Financial Supervisory Authority’s role in customer protection
- Questions and answers
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Financial market participants
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Banks
- Credit institutions
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- Mortgage credit intermediaries
- Consumer credit providers and peer-to-peer loan brokers
- Authorisations, registrations and notifications
- Owner control
- Fit & Proper supervision
- Supervision and processing fees
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Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
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Insurance
- Employee pension insurance
- Life and non-life insurance
- Conduct of insurance business
- Unemployment funds
- Sickness and benefit funds
- Insurance intermediaries
- Supervision and processing fees
- Authorisations, registrations and notifications
- Owner control
- Fit & Proper supervision
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Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
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Capital markets
- Investment service providers
- Fund management companies
- Alternative investment fund managers (AIFMs)
- Crowdfunding service providers
- Crowdfunding intermediaries
- Stock exchange and other trading venues
- Central securities depositories
- Market infrastructures based on distributed ledger technology
- Supervision and processing fees
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Authorisations, registrations and notifications
- Stock exchange and other trading venues
- Fund management companies
- Alternative investment fund managers
- Summaries and national provisions for marketing requirements for AIFs and UCITS
- Investment service providers
- Crowdfunding intermediaries
- Crowdfunding service providers
- Market infrastructures based on distributed ledger technology
- Owner control
- Fit & Proper supervision
-
Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
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Issuers and investors
- Regulation of listed companies
- Notification of major holdings
- Inside information
- Listing
- Disclosure obligation
- Market Abuse Regulation
- Offering of securities and prospectuses
- IFRS enforcement
- Market soundings
- Register of prospectuses
- ESEF – XBRL reporting for listed companies starting with financial statements for 2021
- Reporting obligation concerning the prevention and detection of market abuse
- Public bid
- Short positions
- Managers transactions
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Banks
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Financial market stability
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Macroprudential
- Macroprudential politics
- Macroprudential instruments
- Description of macroprudential instruments
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Macroprudential decisions and appendices
- Macroprudential decisions 2023
- Macroprudential decisions 2022
- Macroprudential decisions 2021
- Macroprudential decisions 2020
- Macroprudential decisions 2019
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Macroprudential decisions 2018
- Macroprudential decision (G-SII) 20 December 2018
- Macroprudential decision 20 December 2018
- Macroprudential decision 26 September 2018
- Macroprudential decision 29 June 2018
- Macroprudential decision (systemic risk buffer) 29 June 2018
- Macroprudential decision 28 March 2018
- Macroprudential decision 19 March 2018
- Macroprudential decisions 2017
- Macroprudential decisions 2016
- Macroprudential decisions 2015
- Summary table of macroprudential decisions
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Macroprudential
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