Regulatory

Venture capital funds and social entrepreneurship funds

Recovery & Resolution (for non banks)

European Long-Term Investment Funds (ELTIFs)

Money market funds

Central Securities Depositories (CSDs) are Financial Market Infrastructures (FMIs) alongside Trading Venues, Central Counterparties (CCPs), Trade Repositories and Payment Systems. Like CCPs they contribute to a large degree in maintaining the financial stability.

Regulation 1286/2014 on key information documents for Packaged Retail and Insurance-based Investment Products.

Reference document: Directive 2014/91/EU of 23 July 2014 amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions.

Regulation (EU) 2016/1011 of the European Parliament and the European Council on indices used as benchmarks in financial instruments and financial contracts (the “Regulation”)

Directive (EU) 2019/1160 on facilitating cross-border distribution of collective investment funds. It updates the current Directive 2009/65/EC (UCITS) and Directive 2011/61/EU (AIFMD).