Free hub for EU Financial rules and consumer protections

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EBA Guidance

Prudential regulation, oversight of banks, cross-border payment standards, anti-money laundering compliance across EU member states.

ECB Guidance

Oversight of eurozone banks, monetary policy, risk assessment of payment systems, supervision of significant institutions.

ESMA Guidance

EU Financial Regulator

EU Financial Regulator

EU Financial Regulator

Enforced by the ECB

Enforced by the EBA

Regulation of securities markets, investor protection, transparency, anti-fraud and anti-market manipulation in EU financial markets.

Enforced by the EMSA

European Banking Authority

European Central Bank

European Securities and Markets Authority

EU Regulator

EDPS Guidance

European Data Protection Supervisor

Supervises EU institutions on data protection, privacy, GDPR compliance, and the lawful processing of personal data.

Enforced by the EDPS

EU Consumer Protection

EU Commission Guidance

Consumer protection laws, unfair commercial practices, cross-border disputes, product safety, and digital services regulations.

Enforced by the DG J&C

EU Anti-Fraud

OLAF Guidance

European Anti-Fraud Office

Investigates fraud, corruption, and serious misconduct affecting EU financial interests, including illegal cross-border payments.

Enforced by the OLAF

European Commission Directorate-General for Justice and Consumers

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