I

• IAIS publication on the objectives of operational resilience
• ICS for the preparation of the sustainability report
• Identification of Reportable Financial Accounts Due to the FATCA Agreement Act
• IDW audit standards for the prevention of money laundering and terrorist financing
• IDW Auditing Standards: "VAIT" Audit
• IDW Auditing Standards: Substantive audit of the non-financial (group) statement within the scope of the audit of the financial statements
• IDW Monitorsteckbriefe Dummy
• IFRS 17 amendment regarding the optional classification overlay
• IFRS 17 TRG Meeting Papers (2 May 2018)
• IFRS 17 TRG Meeting Papers (6 February 2018)
• IFRS 18 - Improving presentation and disclosure in financial statements
• IFRS Accounting Taxonomy 2022 - Update 2: IFRS 16 Lease Liability
• IFRS Standards: Business Combinations—Disclosures, Goodwill and Impairment
• Ilija Batljan Invest Kristianstad AB får en sanktionsavgift (Ilija Batljan Invest Kristianstad AB shall pay a special fee)
• Impact of Algorithmic Trading
• Implementation act on credit servicers and credit purchasers directive - Implementatiewet richtlijn kredietservicers en kredietkopers
• Implementation Act on Revised Directive consumer credit (Implementatiewet herziene richtlijn consumentenkrediet)
• Implementation act on the amended AIFM Directive and UCITS Directive
• Implementation Act revising the Markets in Financial Instruments Directive 2014 (Implementatiewet herziening richtlijn markten voor financiële instrumenten 2014)
• Implementation act to prevent money laundering and terrorist financing (Implementatiewet ter voorkoming van witwassen en terrorismefinanciering)
• Implementation decision on regulation on instant transfers in euros (Implementatiebesluit verordening instantovermakingen in euro's)
• Implementation decree for the directive on credit service providers and credit purchasers
• Implementation decree on accessibility rules for banking services - Implementatiebesluit toegankelijkheidsvoorschriften bankdiensten
• Implementation Decree on loss absorption and recapitalization capacity of banks - Implementatiebesluit verliesabsorptie- en herkapitalisatiecapaciteit van banken en beleggingsondernemingen and investment firms (BRRD2)
• Implementation Decree on the Sustainability Reporting Assurance Investigation (Implementatiebesluit assurance-onderzoek duurzaamheidsrapportering)
• Implementation Guidance on Transition Plans
• Implementation law for regulation of instant transfers in euros (Uitvoeringswet verordening instantovermakingen in euro’s)
• Implementation of AIFMD II – Fund Documentation Updates
• Implementation of the Capital Requirements Directive VI
• Implementation of the Digital markets Act (Uitvoeringswet digitalemarktenverordening)
• Implementation of the Directive on distance contracts in financial services (Implementatiewet richtlijn op afstand gesloten overeenkomsten inzake financiële diensten)
• Implementation of the directive on shares with multiple voting rights
• Implementation of the EU Directive on administrative cooperation in the field of taxation (DAC8-Umsetzungsgesetz; DAC8-UmsG)
• Implementation of the EU framework for the recovery and resolution of CCPs
• Implementing Bill on Accessibility Requirements for Products and Services
• Implementing Decision EMIR 3 Regulation and EMIR 3 Directive (Uitvoeringsbesluit EMIR 3-verordening en EMIR 3-richtlijn)
• Implementing decision on crypto-assets and information on transfers of funds and crypto-assets - Uitvoeringsbesluit Vo's cryptoactiva en informatie bij geldovermakingen en overdrachten cryptoactiva
• Implementing decision on the adequate level of protection of personal data by Brazil
• Implementing decision on the prudential supervision of investment firms
• Implementing law for the Cyber Resilience Regulation (Uitvoeringswet verordening cyberweerbaarheid)
• Improving the suitability and appropriateness assessment
• Increasing Digitalisation in Insurance and its Potential Impact on Consumer Outcomes
• Independent review of sustainability reports
• Index Based Insurances patricularly in inclusive insurance markets
• Individual Pension Savings Act
• Industry letter in relation to a thematic review examining the primary and secondary market trading arrangements of ETFs
• Industry survey on the classification of exposures to ESG risks
• Information letter on minimum reserve requirements from the go-live date of ECMS
• Information on monetary and securities assets of deceased persons
• Information on reporting implications of Bulgaria's entry to the monetary union
• Information on the introduction of comment codes
• Information on the use of limitations and exemptions regarding the submission of regular supervisory reporting
• Information register concerning critical third-party ICT service providers according to DORA
• Information related to the Solvency II Directive
• Information Request for the EIOPA LTG Report 2018
• Informationsutbyte och förfarande för tilläggsskatt för stora multinationella företag (Information Exchange and Top-Up Tax Procedure for Large Multinationals)
• Innovation Sandbox Programme - Innovation in Payments
• Inspection priorities in 2025
• Instant Payments Regulation
• Insurance business authorisation
• Insurance Capital Standard (ICS) Questionnaire
• Integration of ESG criteria into the methodology for credit ratings under the CRA
• Integration of sustainability factors in the product governance obligations (Amendment WAG 2018)
• Integration of sustainability risks in the governance of (re)insurance undertakings
• Interim Report on the Fund Market
• Internal Interconnectedness in Resolution Planning for Insurers
• International Ethics Standards for Sustainability Assurance
• International law on responsible business conduct (CSDDD implementation) - Wet internationaal verantwoord ondernemen
• International Sanctions Act - Wet internationale sanctiemaatregelen
• International Standard on Sustainability Assurance 5000
• Introduction of a clearing obligation for derivatives
• Investigation of firms using the "national regime" under MiFID II
• Investment behaviour report
• Investor Protection Act
• Investor Protection Improvement Act (AnlVerG)
• Inward Investment Screening Guidance
• Inward Investment Screening Notification Form
• IORP Stress Test Report 2017
• Ireland for Finance Strategy 2026-2030
• ISO code directory for country and currency codes
• Issues Paper on structural shifts in the life insurance sector
• ITS amending the rules on the European passport for investment services
• ITS for determining the methodology for the valuation of lifetime obligations with options and guarantees
• ITS on appropriately diversified indices
• ITS on benchmarking of internal models 2022
• ITS on disclosure templates for supervisory authorities
• ITS on information exchange of between the competent authorities of home and host member states
• ITS on resolution reporting - IRRD
• ITS on SME growth markets
• ITS on standard forms and templates for the crypto-asset white paper under MiCAR
• ITS to amend the specific reporting requirements for market risks (FRTB reports)