- REGULATION (EU) 2016/679 The General Data Protection Regulation
- REGULATION (EU) 2015/847 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 The Money Transfer Regulation
- DIRECTIVE (EU) 2015/849 The Fourth EU Money Laundering
- DIRECTIVE (EU) 2015/2366 The Payment Service Directive (PSD 2)
- RICHTLINIE 2014/92/EU The Payment Accounts Directive (PAD)
- DIRECTIVE 2014/59/EU establishing a framework for the recovery and resolution of credit institutions and investment firms
- REGULATION (EU) No 600/2014 on markets in financial instruments (MiFIR)
- DIRECTIVE 2014/65/EU on markets in financial instruments (MiFID II)
- RICHTLINIE 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (CRD IV)
- DIRECTIVE 2009/110/EC (The E-Money Directive)
- DIRECTIVE 2007/64/EC on payment services in the internal market (PSD)
- DIRECTIVE 2004/39/EC on markets in financial instruments (MiFID)
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