# Financial entities | Euro Firm Ledger > A structured directory of 19 financial entity profiles linked to public research. Canonical: https://eurofirmledger.com/passports Last updated: 2026-10-25T11:28:22.005Z ## Financial entities indexed by Euro Firm Ledger This directory lists 19 public entity profiles linked to research that passes current indexability checks. - [Austrian Financial Market Authority (FMA) (FMA-AT)](https://eurofirmledger.com/passports/austrian-fma-supervisory-framework) — license; Austria (European Union). Integrated supervisory authority for the Austrian financial market overseeing banks, insurance companies, pension funds, and investment firms. - [Central Securities Depositories Regulation (EU) No 909/2014 (EU-CSDR)](https://eurofirmledger.com/passports/csdr-regulation-eu-909-2014) — product; European Union. EU regulatory framework designed to increase the safety and efficiency of securities settlement and the infrastructures (CSDs) that execute it. - [Cyprus Investment Services and Activities Law (CySEC) (CYSEC-CIF)](https://eurofirmledger.com/passports/cysec-cif-regulatory-framework) — license; Cyprus (European Union). Statutory framework administered by CySEC transposing MiFID II, governing the authorization and operational requirements of Cypriot Investment Firms. - [Digital Operational Resilience Act (Regulation EU 2022/2554) (EU-DORA)](https://eurofirmledger.com/passports/dora-regulation-eu-2022-2554) — license; European Union. Uniform European regulation consolidating and upgrading cybersecurity and ICT risk management requirements across all regulated financial entities in the EU. - [Dutch Authority for the Financial Markets (AFM) RTS 6 Framework (AFM-RTS6)](https://eurofirmledger.com/passports/afm-rts-6-algorithmic-framework) — license; Netherlands (European Union). Independent regulatory body supervising the operation of financial markets, algorithmic market makers, and conduct of business in the Netherlands. - [EMIR 3.0 Active Account Framework (Eurex CCP) (EMIR-AAR)](https://eurofirmledger.com/passports/emir-3-aar-eurex-framework) — product; European Union. EU regulatory framework mandating that in-scope financial counterparties hold operational and actively utilized clearing accounts at EU-authorized central counterparties. - [ESMA Guidelines on MiFID II Product Governance Requirements (ESMA-PROD)](https://eurofirmledger.com/passports/esma-product-governance-guidelines) — license; European Union. Supervisory guidelines issued by ESMA establishing requirements for firms manufacturing and distributing financial instruments to ensure investor protection. - [EU MiFID II Passport & MiCA CASP National Competent Register (EU-MIFID2-MICA-ROLL)](https://eurofirmledger.com/passports/eu-mifid-ii-passport-mica-casp-national-register-roll) — company; European Economic Area (ESMA / BaFin / AMF / CySEC) & Switze. EU MiFID II Passport & MiCA CASP National Competent Register (EU-MIFID2-MICA-ROLL) is the flagship cornerstone institutional benchmark and regulatory verification standard maintained by Euro Firm Roll under European Economic Area (ESMA / BaFin / AMF / CySEC) & Switzerland (FINMA) oversight. - [European Securities and Markets Authority (ESMA) (ESMA)](https://eurofirmledger.com/passports/european-securities-and-markets-authority) — license; European Union. Independent European Union authority contributing to safeguarding the stability of the EU financial system by enhancing investor protection and promoting stable markets. - [French Monetary and Financial Code (AMF / ACPR) (AMF-ACPR)](https://eurofirmledger.com/passports/amf-acpr-french-framework) — license; France (European Union). Dual regulatory system where the ACPR oversees prudential authorization and solvency while the AMF approves business plans and monitors market conduct. - [German Investment Institutions Act (WpIG / BaFin) (BAFIN-WPIG)](https://eurofirmledger.com/passports/bafin-wpig-framework) — license; Germany (European Union). Specialized German regulatory statute transposing the EU Investment Firms Directive (IFD), administered by BaFin and the Deutsche Bundesbank. - [Global Legal Entity Identifier Foundation (GLEIF) Standard (GLEIF-LEI)](https://eurofirmledger.com/passports/gleif-lei-standard) — product; International (Financial Stability Board). Global standard for the 20-character alphanumeric Legal Entity Identifier (LEI) uniquely identifying legally distinct entities engaging in financial transactions. - [Luxembourg CSSF Alternative Fund Framework (CSSF-FUNDS)](https://eurofirmledger.com/passports/cssf-luxembourg-fund-framework) — license; Luxembourg (European Union). World-leading fund supervisory regime administered by the Commission de Surveillance du Secteur Financier (CSSF) regulating investment undertakings and AIFMs. - [Markets in Crypto-Assets Regulation (EU) 2023/1114 (EU-MICA)](https://eurofirmledger.com/passports/mica-regulation-eu-2023-1114) — license; European Union. Groundbreaking European regulation establishing uniform requirements for the offer to the public and admission to trading of crypto-assets and licensing of CASPs. - [Markets in Crypto-Assets Regulation (MiCA) (MiCA)](https://eurofirmledger.com/passports/eu-mica-regulation) — license; European Union. Regulation (EU) 2023/1114 establishing a harmonized European regulatory framework for crypto-asset issuers and crypto-asset service providers (CASPs). - [MiFID II Cross-Border Passporting Framework (MIFID2-PASS)](https://eurofirmledger.com/passports/mifid-ii-passport-framework) — license; European Union / EEA. Harmonized European framework allowing authorized investment firms to provide investment services across all EU member states and EEA countries. - [Nordic Supervisory Cooperation Forum (Finansinspektionen / Finanstilsynet) (NORDIC-SUP)](https://eurofirmledger.com/passports/nordic-supervisory-cooperation) — license; Nordic Region (EU / EEA). Bilateral and multilateral supervisory framework coordinating macro-prudential capital rules, liquidity buffers, and covered bond standards across the Nordic states. - [Spanish National Securities Market Commission (CNMV) (CNMV-ES)](https://eurofirmledger.com/passports/spanish-cnmv-regulatory-framework) — license; Spain (European Union). Agency responsible for the financial regulation and supervision of the securities markets in Spain and all participants in those markets. - [Swiss Financial Institutions Act (FINIG / FINMA) (FINMA-FINIG)](https://eurofirmledger.com/passports/swiss-finma-finig-framework) — license; Switzerland (Non-EEA). Comprehensive Swiss legislation governing the licensing and prudential requirements for asset managers, trustees, fund managers, and securities firms.