R

• Rapportering enligt Dora (Reporting according to Dora)
• Recalibration of fiscal soil (privilege) law (Herijking fiscale bodem(voor)recht)
• Recalibration of shocks for interest rate risk in the banking book
• Recast ECB Regulation on investment fund statistics
• Recast of the SIPS Regulation
• Recent developments in crypto-assets (Article 142 of MiCAR)
• Recommendation for neo-brokers
• Recommendation of the Sustainable Finance Advisory Board - Biodiversity as an essential component of sustainable finance
• Recommendation on the assessment and voluntary reciprocity for macroprudential policy measures
• Recommendation providing guidance on the interpretation of Article 11 of Directive (EU) 2023/1791 in relation to energy management systems and energy audits
• Recommendation regarding pre-hedging practices
• Recommendations for action and information on the technical process of supervisory report processing
• Recommendations for the regulation of payment service providers with cross-border services
• Recommendations of the Sustainable Finance Advisory Board on financing the transformation
• Recommendations to combat money laundering and terrorist financing
• Recommendations to improve SME Financing (Aanbevelingen ter verbetering van de MKB-Financiering)
• Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments
• Recovery and resolution of (re)insurance undertakings (IRRD)
• Refined analysis of the first Solvency II annual figures
• Reform of the regulatory supervision of the financial market
• Reglering av hushållens skulder (Regulation of household debt)
• Regulation amending the Credit Institutions Risk Management Regulation
• Regulation amending the Investment Firms Audit Report Regulation and the Crowdfunding Service Provider Audit Regulation
• Regulation amending the Payment Services Regulation (2010:1008)
• Regulation amending the Regulation on attainment targets and assessment criteria for financial services exams under the Wft 2025 (wijziging van de Regeling eindtermen en toetstermen examens financiële dienstverlening Wft voor het examenjaar 2025)
• Regulation amending the Regulation on the designation of legal entities Sanctions Act 1977, in connection with the amendment of the fifth section of the Sanctions Act 1977, which brought crypto asset service providers within the scope of the Sanctions Act
• Regulation and general guidelines regarding management of credit risks in credit institutions and securities companies
• Regulation improving the Union’s protection against market manipulation on the wholesale energy market
• Regulation increasing the efficiency of the EU guarantee under InvestEU and simplifying reporting requirements
• Regulation on a framework for Financial Data Access (Open Finance - FIDA)
• Regulation on artificial intelligence (EU AI Act)
• Regulation on Business Identification Numbers (WIdV)
• Regulation on electronic communication under the German Investment Code (Kapitalanlage-e Kommunikationsverordnung – KAeKV)
• Regulation on gas purchases
• Regulation on instant payments
• Regulation on loss absorption and recapitalization capacity of banks and investment firms
• Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1)
• Regulation risk indicators contributions deposit guarantee scheme (Regeling risicoindicatoren bijdragen depositogarantiestelsel Wft 2024)
• Regulations and General Guidelines on Registry of Certain Holdings of Financial Instruments
• Regulations and general guidelines regarding annual reporting for credit institutions and securities companies
• Regulations and general guidelines regarding financial advice to consumers
• Regulations governing operations on trading venues
• Regulations on the supervision of issuers' regular financial information
• Regulations regarding alternative investment fund managers
• Regulations regarding amortization of loans collateralized by residential property
• Regulations regarding investment funds (UCITS)
• Regulations regarding operations for payment service providers
• Regulations regarding position limits
• Regulations regarding the countercyclical buffer rate
• Regulatory Assets and Regulatory Liabilities
• Regulatory relief and increased transparency in securities markets (Regellättnader och ökad transparens på värdepappersmarknaden)
• Renewed revision (2023) of AFRAC Opinion 15: Derivatives and hedging instruments (UGB)
• Reorganisation Notification Regulation (UmgrMV)
• Repeal of the BMF letter “Investment assets within the meaning of Section 18 (2a) InvStG”
• Report - Combating the risks of money laundering and terrorist financing in the banking sector
• Report from the EU Commission on the functioning of the EU-US data protection framework (1st review 2024)
• Report on artificial intelligence in the capital markets
• Report on Biodiversity Risk Management
• Report on credit insurance
• Report on ESG data availability and methodology feasibility
• Report on EU accounting enforcement in 2015
• Report on Liquidity Measures under Article 509(1) of the CRR
• Report on principal adverse impacts disclosures under the SFDR
• Report on sanctions and other measures under the IDD
• Report on special audits in the area of money laundering prevention
• Report on structured deposits
• Report on the Calculation of the UFR for 2019
• Report on the Calculation of the UFR for 2020
• Report on the Calculation of the UFR for 2021
• Report on the functioning of the AML/CFT Colleges 2023
• Report on the implementation of the IRRBB heatmap
• Report on the implementation of the right of access in the context of the General Data Protection Regulation (GDPR)
• Report on the Supervision of Commodity Derivatives Markets
• Report on the technological challenges of market surveillance
• Report on tokenised deposits
• Report on Transition Plans
• Report on Trends, Risks and Vulnerabilities
• Reporting data collection procedure for the 2025 bank levy
• Reporting obligations of digital platform operators (DPI/DAC7)
• Reporting obligations on the fair values, hidden reserves and hidden charges of investments
• Reporting obligations regarding cross-border tax arrangements (DAC6)
• Reporting of entities without legal personality as borrowers
• Reporting of operational and security risks according to ZAG
• Reporting requirements in relation to gifts in respect of certain loans
• Reports on equity and non-equity market data quality and transmission protocols
• Representative portfolios to calculate volatility adjustments to the Solvency II risk-free interest rate term structures
• Requirements for information including marketing communications
• Requirements for the establishment of ELTIFs which are open-ended with limited liquidity
• Research on companies seeking alternative financing (updated rules in light of COVID-19)
• Resilience of critical entities (CER Directive)
• Resolution Funding for Insurers
• Resolution Strategies and Plans for Systemically Important Insurers
• Restrictions on capital and payment transactions with certain persons or partnerships
• Restrictive measures - list of annexes with contact details of of Member States’ competent authorities
• Restrictive measures directed against persons and entities associated with the ISIL (Da'esh) and Al-Qaida
• Restrictive measures due to Russia's destabilising activities
• Resurs Bank får anmärkning och sanktionavgift [Resurs Bank receives a remark and an administrative fine]
• Revenue eBrief No. 014/25 - Surcharge on Certain Undistributed Income of Close Companies
• Revenue eBrief No. 023/25 - Tax and Duty Manual - Part 35b-01-01 Controlled Foreign Company (CFC) Rules
• Revenue eBrief No. 030/25 - Charges on income for Corporation Tax purposes