The digital transformation is one of the central topics for the upcoming years in the financial sector. At EU level, this process is accompanied by numerous legislative measures, among other things, as part of the "Digital Finance Strategy". We support you in seizing the full potential of digital innovations without neglecting the associated risks.
A harmonised framework for issuers and services providers of crypto assets (MiCA), that are not covered by existing financial legislation, and a pilot regime for trading and settlement infrastructures based on distributed ledger technology
MiCA Trilogue Compromise 06/2022 + DLT Pilot Regime final 05/2022
DORA formulates uniform requirements concerning IT risks, security incidents and service providers to ensure operational resilience of the financial sector
In force since 01/2023
(Risk-based) rules for the development, deployment and usage of systems that employ artificial intelligence (AI) techniques – including product components and stand-alone systems
Proposal published 04/2021
Rules for the sharing and use of customer-permissioned data by banks and third party providers to create tailor-made financial services
Proposal expected Q2/2023
Facilitated access to disclosed information relevant to capital markets in standardised and machine-readable formats via the European Single Access Point (ESAP)
ESAP proposals published 11/2021
Harmonised requirements for automated reporting in standardised and machine-readable formats to promote the use of RegTech and SupTech tools
Supervisory Data Strategy + Feasibility study of an integrated reporting system published 12/2021
Today, EU regulation in banking and finance is formed by a multitude of legal norms continuously evolving by the interplay of numerous designated parties. To remain up-to-date and keep an overview of the resulting broad range of interlaced publications in various stages of development poses a considerable challenge in terms of accuracy, time and cost for users and supervisors alike.
The d-fine Regulatory Map offers a unique overview of EU regulation in selected policy areas including a comprehensive set of text views to allow for an in-depth analysis.