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Finanzas: definitions compared

EU acts on banking, financial markets, insurance, payments and anti-money laundering. 1130 terms defined in 50 related EU acts, in Español; 317 of them in more than one act. Proposals and repealed acts are included and marked.

Also compared: Competition law and State aid, Consumer protection, Criminal law and justice, Digital, Employment and company law, Energy and climate, Health and pharma, Product safety, Sustainability and ESG · All groups combined · overview

How to read the table

  • First the earliest act to define the term
  • Reference defines it by pointing to another act’s definition
  • Partial reference its own text and a reference
  • Same wording the same text as an earlier act
  • Own wording its own text, compared word by word with the first act
  • Own wording ≠ possibly a different concept: own wording with little shared wording with the first act, and German or French use different terms
  • Proposal Repealed the act is a Commission proposal, or no longer in force

Each act links to its definition in the reader. Open a term for the texts and the differences, or follow its name to its own page.

98 of 1130 terms, under A. Find a term below to search all of them.

TermActsDefined in
acceso electrónico directo1
acciones1
accionista3
acción con derechos de voto múltiple1
acreedor afectado2
actividad delictiva2
actividad económica de transición1
actividad económica facilitadora1
actividad transfronteriza1
actividades de calificación crediticia1
actividades de creación de mercado1
actividades transfronterizas significativas1
activo de información1
activo de TIC1
activo financiero1
Activo tradicional1
Activo tradicional toquenizado1
activos custodiados y administrados1
activos de bajo riesgo1
Activos de fondos de pensión de prestaciones definidas1
  • CRR Own wording
Activos de nivel 11
Activos de nivel 21
activos gestionados1
Activos libres de cargas1
Activos por impuestos diferidos que dependen de rendimientos futuros1
  • CRR Own wording
Acuerdo de compensación contractual entre productos1
  • CRR Own wording
Acuerdo de compensación indirecto1
acuerdo de compensación por netting2
acuerdo de compensación recíproca2
acuerdo de garantía financiera1
acuerdo de garantía financiera con cambio de titularidad3
acuerdo de garantía financiera prendaria1
acuerdo de interoperabilidad2
Acuerdo de margen1
  • CRR Own wording
Acuerdo de margen unidireccional1
acuerdo formal1
adaptación al cambio climático1
adeudo domiciliado3
administradorSame word, other meaning in: Securitisation Regulation, CRR2
AdministradorSame word, other meaning in: Solvency II, BMR2
administrador de índices de referencia cruciales1
adquirente2
adquisición de operación de pago1
agencia de calificación crediticia2
agencia de calificación crediticia externa1
Agencia externa de calificación crediticia2
  • CRD Reference
  • CRR Partial reference
Agencia externa de calificación crediticia designada1
  • CRR Own wording
agente1
agente de fútbol1
agente de liquidación2
agente de publicación autorizado1
agente vinculado2
aguas marinas1
aguas subterráneas1
aguas superficiales1
Ajuste por riesgo de crédito1
  • CRR Own wording
alta dirección11
analista de calificaciones2
analista de calificaciones principal1
APA1
Apalancamiento2
aportación de datos de cálculo1
apreciación experta1
aprobación1
ASA1
asesor financiero1
asesoramiento2
asesoramiento continuado en materia de inversión1
asesoramiento en materia de criptoactivos1
asesoramiento en materia de inversión3
ASG1
asociación para el intercambio de información1
AUM1
autenticación1
autenticación reforzada de cliente1
autoridad ajena a la LBC/LFT1
autoridad apropiada1
autoridad competente del Estado miembro de acogida1
autoridad de resolución4
autoridad de resolución a nivel de grupo2
autoridad de supervisión4
autoridad designada1
autoridad macroprudencial nacional designada2
autoridad nacional competente1
autoridad nacional designada1
autoridad pertinente1
autoridad pertinente de un tercer país3
autoridad pública2
autoridad reguladora nacional1
autoridades aduaneras1
autoridades competentes29
autoridades competentes de un FIA de la UE1
autoridades competentes pertinentes3
autoridades sectoriales competentes1
autorización3
AVM1
ayuda financiera pública extraordinaria2
ayudas en forma de provisión urgente de liquidez1

The acts in this group

49 in force, 1 proposal, 0 repealed. Each act is read in its current consolidated version where Eureka holds it in this language, else as adopted. Where Eureka could not read a definition, it is left out rather than guessed, so a gap means a missing entry, never a wrong one. An act marked “No definitions of its own” defines no terms itself, in any language, so it adds no terms to the table.

ActStatusAdoptedTermsCoverage in Español
Settlement Finality Directive 31998L0026 In force 1998-05-19 16 Complete
32002L0087 32002L0087 In force 2002-12-16 21 Complete
Transparency Directive 32004L0109 In force 2004-12-15 18 Complete
UCITS Directive 32009L0065 In force 2009-07-13 26 Complete
EMD2 32009L0110 In force 2009-09-16 4 Complete
CRA Regulation 32009R1060 In force 2009-09-16 28 Partial Some of its definitions could not be read in this language and are missing here.
Solvency II 32009L0138 In force 2009-11-25 59 Complete
AIFMD 32011L0061 In force 2011-06-08 24 Partial Some of its definitions could not be read in this language and are missing here.
Short Selling Regulation 32012R0236 In force 2012-03-14 17 Complete
SEPA Regulation 32012R0260 In force 2012-03-14 33 Partial Some of its definitions could not be read in this language and are missing here.
EMIR 32012R0648 In force 2012-07-04 33 Complete
EuVECA 32013R0345 In force 2013-04-17 16 Complete
32013R0346 32013R0346 In force 2013-04-17 13 Complete
CRD 32013L0036 In force 2013-06-26 87 Complete
CRR 32013R0575 In force 2013-06-26 296 Partial Some of its definitions could not be read in this language and are missing here.
32013R1024 32013R1024 In force 2013-10-15 9 Complete
MCD 32014L0017Also in Consumer protection In force 2014-02-04 28 Complete
DGSD 32014L0049 In force 2014-04-16 20 Complete
MAR 32014R0596 In force 2014-04-16 38 Partial Some of its definitions could not be read in this language and are missing here.
BRRD 32014L0059 In force 2014-05-15 117 Complete
MiFID II 32014L0065 In force 2014-05-15 64 Complete
MiFIR 32014R0600 In force 2014-05-15 62 Complete
CSDR 32014R0909 In force 2014-07-23 52 Complete
PRIIPs 32014R1286 In force 2014-11-26 8 Complete
AMLD4 32015L0849 In force 2015-05-20 21 Complete
PSD2 32015L2366 In force 2015-11-25 48 Complete
SFTR 32015R2365 In force 2015-11-25 20 Complete
IDD 32016L0097 In force 2016-01-20 18 Complete
BMR 32016R1011 In force 2016-06-08 33 Complete
IORP II 32016L2341 In force 2016-12-14 22 Complete
Prospectus Regulation 32017R1129 In force 2017-06-14 26 Partial Some of its definitions could not be read in this language and are missing here.
Securitisation Regulation 32017R2402 In force 2017-12-12 33 Partial Some of its definitions could not be read in this language and are missing here.
CBDF Regulation 32019R1156 In force 2019-06-20 10 Complete
IFD 32019L2034 In force 2019-11-27 37 Complete
IFR 32019R2033 In force 2019-11-27 69 Complete
SFDR 32019R2088Also in Sustainability and ESG In force 2019-11-27 30 Complete
Taxonomy Regulation 32020R0852Also in Sustainability and ESG In force 2020-06-18 23 Complete
ECSPR 32020R1503 In force 2020-10-07 18 Complete
Cross-border Payments Regulation 32021R1230 In force 2021-07-14 15 Complete
DORA 32022R2554Also in Digital In force 2022-12-14 64 Complete
Transfer of Funds Regulation 32023R1113 In force 2023-05-31 27 Complete
MiCA 32023R1114 In force 2023-05-31 52 Complete
EuGB Regulation 32023R2631Also in Sustainability and ESG In force 2023-11-22 25 Complete
AMLD6 32024L1640 In force 2024-05-31 11 Complete
AMLA Regulation 32024R1620 In force 2024-05-31 4 Complete
AMLR 32024R1624 In force 2024-05-31 58 Complete
Multiple-Vote Shares Directive 32024L2810Also in Employment and company law In force 2024-10-23 9 Complete
ESG Ratings Regulation 32024R3005Also in Sustainability and ESG In force 2024-11-27 13 Complete
IRRD 32025L0001 In force 2024-11-27 91 Complete
FICOD proposal 52026PC0074 Proposal 2026-02-17 21 Complete

Compared on 2026-11-12; updated every night, so new and amended acts are included. Terms are matched by the same defined word, with singular and plural counted as one, never by synonyms. When the same word means different things in different acts (judged by the acts' English text), each meaning gets its own row.

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