Finanțe: definitions compared

EU acts on banking, financial markets, insurance, payments and anti-money laundering. 1067 terms defined in 37 related EU acts, in Română; 241 of them in more than one act. Proposals and repealed acts are included and marked.

Also compared: Consumer protection, 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Proposal Repealed the act is a Commission proposal, or no longer in force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 1067 terms, under A. Find a term below to search all of them.

Term	Acts	Defined in
a acorda un împrumut	1	AIFMD First

abordarea constând în înlocuirea parametrilor de risc pe baza A-IRB	1	CRR First

abordarea de modelare a ajustării PD/LGD	1	CRR First

abordări interne	1	CRD First

acceptarea operațiunilor de plată	1	PSD2 First

acces electronic direct	1	MiFID II First

acoperire internă	1	CRR First

acord de compensare	1	BRRD First

acord de compensare contractuală între produse diferite	1	CRR First

acord de compensare reciprocă	1	BRRD First

acord de interoperabilitate	2	EMIR First MiFIR Partial reference

acord formal	1	Transparency Directive First

acord repo	1	CRR First

acord repo simplu	1	CRR First

acord reverse repo	1	CRR First

acordarea unui împrumut	1	AIFMD First

Acordul de la Paris	1	BMR First

activ informațional	1	DORA First

activ TIC	1	DORA First

activ tradițional	1	CRR First

activ tradițional tokenizat	1	CRR First

active cu grad scăzut de risc	1	DGSD First

active de nivel 1	1	CRR First

active de nivel 2	1	CRR First

active negrevate de sarcini	1	CRR First

activele administrate	1	IFR First

activele fondului de pensii cu beneficii determinate	1	CRR First

activele protejate și administrate	1	IFR First

activitate infracțională	2	AMLR First AMLD4 Partial reference

activități de formator de piață	1	Short Selling Regulation First

activități de rating	1	CRA Regulation First

acționari	1	BRRD First

acțiuniSame word, other meaning in: CSDR	1	UCITS Directive First

acțiuniSame word, other meaning in: UCITS Directive	1	CSDR First

adaptare la schimbările climatice	1	Taxonomy Regulation First

administrare de portofolii	3	MiFID II First IFR Reference SFDR Partial reference

administrare de portofolii individuale de împrumuturi	1	ECSPR First

administrarea de FIA	1	AIFMD First

administrator	2	Solvency II First BMR Own wording

administrator de fonduri de investiții alternative	3	MiCA First CRA Regulation Partial reference DORA Reference

administrator de indici de referință critici	1	DORA Reference

adresă negăzduită	2	AMLD4 Reference AMLR Reference

AFIA	3	AIFMD First SFDR Reference SFDR Reference

AFIA din afara UE	1	AIFMD First

AFIA din UE	1	AIFMD First

agent	1	PSD2 First

agent de decontare	1	CSDR Reference

agent delegat	2	MiFID II First IFR Reference

agenție de rating de credit	2	CRA Regulation First DORA Reference

ajustarea pentru riscul de credit	1	CRR First

alte elemente ale rezultatului global acumulate	1	CRR First

alte instrumente de capital	1	CRR First

alte rezerve	1	CRR First

amenințare cibernetică	1	DORA Reference

amenințare cibernetică semnificativă	1	DORA First

amortizor anticiclic de capital specific instituției	1	CRD First

amortizor de conservare a capitalului	1	CRD First

amortizor de risc sistemic	1	CRD First

amortizor G-SII	1	CRD First

amortizor O-SII	1	CRD First

analist de rating	1	CRA Regulation First

analist de rating principal	1	CRA Regulation First

angajamente de plată	1	DGSD First

APA	1	MiFIR First

ape de suprafață	1	Taxonomy Regulation Reference

ape marine	1	Taxonomy Regulation Reference

ape subterane	1	Taxonomy Regulation Reference

aprobare	1	Prospectus Regulation First

ARM	1	MiFIR First

ASA ( assets safeguarded and administered )	1	IFR First

asigurarea administrării de portofolii de criptoactive	1	MiCA First

asigurarea custodiei și a administrării criptoactivelor în numele clienților	1	MiCA First

asistență privind lichiditatea în situații de urgență	1	BRRD First

atac cibernetic	1	DORA First

atenuare a schimbărilor climatice	1	Taxonomy Regulation First

AUM ( assets under management )	1	IFR First

aur fizic	1	CRR First

autentificare	1	PSD2 First

autentificarea strictă a clienților	1	PSD2 First

autoritate competentă relevantă	1	Short Selling Regulation First

autoritate corespunzătoare	1	BRRD First

autoritate de rezoluție	3	BRRD First CRD Reference CRR Reference

autoritate de rezoluție a grupului	1	BRRD First

autoritate de supraveghere	4	Solvency II First AIFMD Own wording AIFMD Own wording AMLR Partial reference

autoritate desemnată	1	DGSD First

autoritate fără mandat CSB/CFT	1	AMLA Regulation First

autoritate națională de reglementare	1	MAR Reference

autoritate națională macroprudențială desemnată	1	BRRD First

autoritate publică	2	BMR First DORA Own wording

autoritate relevantă	1	CSDR First

autoritate relevantă dintr-o țară terță	2	BRRD First CRR Reference

autorități competente	22	UCITS Directive First CRA Regulation Own wording Solvency II Own wording AIFMD Own wording AIFMD Partial reference EMIR Own wording CRD Reference CRR Own wording MCD Own wording DGSD Partial reference MAR Own wording BRRD Partial reference MiFID II Own wording MiFIR Partial reference CSDR Own wording PRIIPs Own wording Prospectus Regulation Own wording IFD Own wording IFR Reference ECSPR Own wording MiCA Partial reference AMLR Own wording

autorități competente pentru FIA din UE	1	AIFMD First

autorități sectoriale competente	1	CRA Regulation First

autorități vamale	1	AMLD6 First

autorizare	1	IFD First

autorizație	2	CRR First CRD Reference

avizul expertului	1	BMR First

The acts in this group

37 in force, 0 proposals, 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.

Act	Status	Adopted	Terms	Coverage in Română
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	38	Complete
Solvency II 32009L0138	In force	2009-11-25	57	Partial Some of its definitions could not be read in this language and are missing here.
AIFMD 32011L0061	In force	2011-06-08	49	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	28	Complete
EMIR 32012R0648	In force	2012-07-04	33	Partial Some of its definitions could not be read in this language and are missing here.
CRD 32013L0036	In force	2013-06-26	88	Complete
CRR 32013R0575	In force	2013-06-26	319	Partial Some of its definitions could not be read in this language and are missing here.
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	42	Complete
BRRD 32014L0059	In force	2014-05-15	118	Complete
MiFID II 32014L0065	In force	2014-05-15	65	Complete
MiFIR 32014R0600	In force	2014-05-15	62	Complete
CSDR 32014R0909	In force	2014-07-23	55	Complete
PRIIPs 32014R1286	In force	2014-11-26	11	Complete
AMLD4 32015L0849	In force	2015-05-20	20	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	19	Complete
BMR 32016R1011	In force	2016-06-08	33	Complete
Prospectus Regulation 32017R1129	In force	2017-06-14	31	Complete
Securitisation Regulation 32017R2402	In force	2017-12-12	26	Complete
IFD 32019L2034	In force	2019-11-27	33	Complete
IFR 32019R2033	In force	2019-11-27	70	Complete
SFDR 32019R2088Also in Sustainability and ESG	In force	2019-11-27	31	Partial Some of its definitions could not be read in this language and are missing here.
Taxonomy Regulation 32020R0852Also in Sustainability and ESG	In force	2020-06-18	23	Complete
ECSPR 32020R1503	In force	2020-10-07	19	Complete
Cross-border Payments Regulation 32021R1230	In force	2021-07-14	15	Complete
DORA 32022R2554Also in Digital	In force	2022-12-14	66	Complete
MiCA 32023R1114	In force	2023-05-31	52	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	Partial Some of its definitions could not be read in this language and are missing here.

Compared on 2026-11-10; 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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