Compliance in European Union
EU rules arrive as regulations that apply directly and directives that each member state transposes. They are published in the Official Journal and worked out in detail by ESMA, the EBA and EIOPA.
- Regimes
- 17
- Headline controls
- 92
- Sources watched
- 4
- Areas
- 10
Who Amoreg watches in European Union.
The Monitor reads these sources for new publications and records each one with its source, stage and date.
- European Securities and Markets AuthorityESMA writes the technical standards and guidelines behind EU securities markets, funds and investment services.esma.europa.eu/press-news/esma-news
- European Banking AuthorityThe European Banking Authority writes technical standards and guidelines for EU banking, including on money laundering and digital operational resilience.eba.europa.eu/publications-and-media
- European Insurance and Occupational Pensions AuthorityEIOPA writes standards and guidance for EU insurers, insurance distribution and occupational pensions.eiopa.europa.eu
- Official Journal of the European UnionEU regulations and directives take legal effect when they are published in the Official Journal. The Commission’s digital-policy pages carry the AI Act’s guidance and timelines.eur-lex.europa.eu/oj/direct-access.html · digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai