Entity index
Entities in our coverage
Every company, person, benchmark and regulatory framework referenced in Euro Firm Ledger articles, with identifiers and links to the related coverage.
- Entities indexed
- 19
Companies & institutions
1 entry
Benchmarks & products
3 entries
Central Securities Depositories Regulation (EU) No 909/2014EU-CSDREU regulatory framework designed to increase the safety and efficiency of securities settlement and the infrastructures (CSDs) that execute it.European UnionCentral Securities Depositories Regulation (EU) No 909/201410 related articlesEMIR 3.0 Active Account Framework (Eurex CCP)EMIR-AAREU regulatory framework mandating that in-scope financial counterparties hold operational and actively utilized clearing accounts at EU-authorized central counterparties.European UnionEMIR 3.0 Active Account Framework (Eurex CCP)10 related articlesGlobal Legal Entity Identifier Foundation (GLEIF) StandardGLEIF-LEIGlobal standard for the 20-character alphanumeric Legal Entity Identifier (LEI) uniquely identifying legally distinct entities engaging in financial transactions.International (Financial Stability Board)Global Legal Entity Identifier Foundation (GLEIF) Standard10 related articles
Licences & frameworks
15 entries
Austrian Financial Market Authority (FMA)FMA-ATIntegrated supervisory authority for the Austrian financial market overseeing banks, insurance companies, pension funds, and investment firms.Austria (European Union)Austrian Financial Market Authority (FMA)10 related articlesCyprus Investment Services and Activities Law (CySEC)CYSEC-CIFStatutory framework administered by CySEC transposing MiFID II, governing the authorization and operational requirements of Cypriot Investment Firms.Cyprus (European Union)Cyprus Investment Services and Activities Law (CySEC)10 related articlesDigital Operational Resilience Act (Regulation EU 2022/2554)EU-DORAUniform European regulation consolidating and upgrading cybersecurity and ICT risk management requirements across all regulated financial entities in the EU.European UnionDigital Operational Resilience Act (Regulation EU 2022/2554)10 related articlesDutch Authority for the Financial Markets (AFM) RTS 6 FrameworkAFM-RTS6Independent regulatory body supervising the operation of financial markets, algorithmic market makers, and conduct of business in the Netherlands.Netherlands (European Union)Dutch Authority for the Financial Markets (AFM) RTS 6 Framework10 related articlesESMA Guidelines on MiFID II Product Governance RequirementsESMA-PRODSupervisory guidelines issued by ESMA establishing requirements for firms manufacturing and distributing financial instruments to ensure investor protection.European UnionESMA Guidelines on MiFID II Product Governance Requirements10 related articlesEuropean Securities and Markets Authority (ESMA)ESMAIndependent European Union authority contributing to safeguarding the stability of the EU financial system by enhancing investor protection and promoting stable markets.European UnionEuropean Securities and Markets Authority (ESMA)4 related articlesFrench Monetary and Financial Code (AMF / ACPR)AMF-ACPRDual regulatory system where the ACPR oversees prudential authorization and solvency while the AMF approves business plans and monitors market conduct.France (European Union)French Monetary and Financial Code (AMF / ACPR)11 related articlesGerman Investment Institutions Act (WpIG / BaFin)BAFIN-WPIGSpecialized German regulatory statute transposing the EU Investment Firms Directive (IFD), administered by BaFin and the Deutsche Bundesbank.Germany (European Union)German Investment Institutions Act (WpIG / BaFin)11 related articlesLuxembourg CSSF Alternative Fund FrameworkCSSF-FUNDSWorld-leading fund supervisory regime administered by the Commission de Surveillance du Secteur Financier (CSSF) regulating investment undertakings and AIFMs.Luxembourg (European Union)Luxembourg CSSF Alternative Fund Framework10 related articlesMarkets in Crypto-Assets Regulation (EU) 2023/1114EU-MICAGroundbreaking European regulation establishing uniform requirements for the offer to the public and admission to trading of crypto-assets and licensing of CASPs.European UnionMarkets in Crypto-Assets Regulation (EU) 2023/111411 related articlesMarkets in Crypto-Assets Regulation (MiCA)MiCARegulation (EU) 2023/1114 establishing a harmonized European regulatory framework for crypto-asset issuers and crypto-asset service providers (CASPs).European UnionMarkets in Crypto-Assets Regulation (MiCA)4 related articlesMiFID II Cross-Border Passporting FrameworkMIFID2-PASSHarmonized European framework allowing authorized investment firms to provide investment services across all EU member states and EEA countries.European Union / EEAMiFID II Cross-Border Passporting Framework11 related articlesNordic Supervisory Cooperation Forum (Finansinspektionen / Finanstilsynet)NORDIC-SUPBilateral and multilateral supervisory framework coordinating macro-prudential capital rules, liquidity buffers, and covered bond standards across the Nordic states.Nordic Region (EU / EEA)Nordic Supervisory Cooperation Forum (Finansinspektionen / Finanstilsynet)10 related articlesSpanish National Securities Market Commission (CNMV)CNMV-ESAgency responsible for the financial regulation and supervision of the securities markets in Spain and all participants in those markets.Spain (European Union)Spanish National Securities Market Commission (CNMV)10 related articlesSwiss Financial Institutions Act (FINIG / FINMA)FINMA-FINIGComprehensive Swiss legislation governing the licensing and prudential requirements for asset managers, trustees, fund managers, and securities firms.Switzerland (Non-EEA)Swiss Financial Institutions Act (FINIG / FINMA)10 related articles