Finanza: definitions compared

EU acts on banking, financial markets, insurance, payments and anti-money laundering. 1138 terms defined in 47 related EU acts, in Italiano; 296 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 Proposals and repealed acts are included and marked.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
Proposal Repealed the act is a Commission proposal, or no longer in force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.

93 of 1138 terms, under A. Find a term below to search all of them.

Term	Acts	Defined in
a fini regolamentari	1	CRA Regulation First

accentramento	1	CSDR First

accesso elettronico diretto	1	MiFID II First

accordo di compensazione	2	BRRD First IRRD Own wording

accordo di compensazione contrattuale tra prodotti differenti	1	CRR First

accordo di compensazione indiretto	1	CRR First

accordo di garanzia (margin agreement)	1	CRR First

accordo di garanzia unidirezionale (one way margin agreement )	1	CRR First

accordo di interoperabilità	2	EMIR First MiFIR Partial reference

accordo di netting	2	BRRD First IRRD Partial reference

accordo di Parigi	1	BMR First

accordo formale	1	Transparency Directive First

acque marine	1	Taxonomy Regulation Reference

acque sotterranee	1	Taxonomy Regulation Reference

acque superficiali	1	Taxonomy Regulation Reference

adattamento ai cambiamenti climatici	1	Taxonomy Regulation First

addebito diretto	3	SEPA Regulation First PSD2 Same wording Cross-border Payments Regulation Same wording

aderenti	1	IORP II First

agente	1	PSD2 First

agente calcistico	1	AMLR First

agente collegato	2	MiFID II First IFR Reference

agente di regolamento	2	Settlement Finality Directive First CSDR Reference

agenzia di rating del credito	2	CRA Regulation First DORA Reference

agenzia esterna di valutazione del merito di credito	2	CRR First Solvency II Own wording

alta dirigenza	13	CRA Regulation First EMIR Own wording CRD Own wording CRR Reference BRRD Reference MiFID II Partial reference MiFIR Reference CSDR Own wording AMLD4 Own wording IFD Own wording AMLR Own wording ESG Ratings Regulation Own wording IRRD Own wording

altre componenti di conto economico complessivo accumulate	1	CRR First

altre riserve	1	CRR First

altri strumenti di capitale	1	CRR First

amministratore	1	BMR First

amministratore di indici di riferimento critici	1	DORA Reference

amministratore straordinario	1	Solvency II First

analisi delle minacce	1	DORA First

analista di rating	2	CRA Regulation First ESG Ratings Regulation Own wording

APA	1	MiFIR First

approvazione	1	Prospectus Regulation First

ARM	1	MiFIR First

ASA	1	IFR First

assistenza di liquidità di emergenza	1	BRRD First

assunzione di titoli o merci in prestito	1	SFTR First

attacco informatico	1	DORA First

attenuazione del rischio di credito	2	CRR First CRD Reference

attività a basso rischio	1	DGSD First

attività criminosa	2	AMLR First AMLD4 Partial reference

attività dei fondi pensione a prestazioni definite	1	CRR First

attività di livello 1	1	CRR First

attività di livello 2	1	CRR First

attività di rating del credito	1	CRA Regulation First

attività di supporto agli scambi ( market making )	1	Short Selling Regulation First

attività economica abilitante	1	EuGB Regulation First

attività economica di transizione	1	EuGB Regulation First

attività finanziaria	1	EuGB Regulation First

attività fiscali differite	1	CRR First

attività fiscali differite che dipendono dalla redditività futura	1	CRR First

attività gestite	1	IFR First

attività immateriali	1	CRR First

attività non vincolate	1	CRR First

attività salvaguardate e gestite	1	IFR First

attività tradizionale	1	CRR First

attività tradizionale tokenizzata	1	CRR First

attività transfrontaliera	1	IORP II First

attività transfrontaliere significative	1	IRRD First

AUM	1	IFR First

autenticazione	1	PSD2 First

autenticazione forte del cliente	1	PSD2 First

autorità competente dello Stato membro ospitante	1	EuVECA First

autorità competente di un paese terzo	1	BRRD First

autorità competente interessata	1	Short Selling Regulation First

autorità competenti	29	UCITS Directive First CRA Regulation Own wording Solvency II Own wording Solvency II Own wording AIFMD Own wording AIFMD Partial reference EMIR Own wording EuVECA Partial reference CRD Reference CRR Own wording MCD Own wording DGSD Partial reference MAR Own wording BRRD Partial reference BRRD Own wording MiFID II Own wording MiFIR Partial reference CSDR Own wording PRIIPs Own wording IORP II Own wording Prospectus Regulation Own wording CBDF Regulation Partial reference IFD Own wording IFR Reference ECSPR Own wording MiCA Partial reference AMLR Own wording ESG Ratings Regulation Own wording FICOD proposal Own wording Proposal

autorità competenti del FIA UE	1	AIFMD First

autorità competenti rilevanti	1	FICOD proposal First Proposal

autorità designata	1	DGSD First

autorità di risoluzione	4	BRRD First CRD Reference CRR Reference IRRD Own wording

autorità di risoluzione a livello di gruppo	2	BRRD First IRRD Own wording

autorità di sorveglianza capofila	1	DORA First

autorità di supervisione	1	AMLR First

autorità di vigilanza	5	Solvency II First Solvency II Own wording AIFMD Own wording AIFMD Own wording IRRD Reference

autorità di vigilanza del gruppo	3	Solvency II First IFD Own wording IRRD Reference

autorità di vigilanza su base consolidata	3	CRR First CRD Reference BRRD Reference

autorità doganali	1	AMLD6 First

autorità macroprudenziale nazionale designata	2	BRRD First IRRD Own wording

autorità nazionale di regolamentazione	1	MAR Reference

autorità non preposta all'AML/CFT	1	AMLA Regulation First

autorità pertinente di un paese terzo	1	IRRD First

autorità pubblica	2	BMR First DORA Own wording

autorità rilevante	1	CSDR First

autorità settoriali competenti	1	CRA Regulation First

autorizzazione	3	CRR First CRD Reference IFD Partial reference

avviamento	1	CRR First

azione a voto plurimo	1	Multiple-Vote Shares Directive First

azione di risoluzione	2	BRRD First IRRD Own wording

azioniSame word, other meaning in: CSDRSee also: azionista	1	UCITS Directive First

azioniSame word, other meaning in: UCITS DirectiveSee also: azionista	1	CSDR First

azionistaSee also: azioni, azioni	3	Transparency Directive First BRRD Own wording IRRD Own wording

The acts in this group

46 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.

Act	Status	Adopted	Terms	Coverage in Italiano
Settlement Finality Directive 31998L0026	In force	1998-05-19	17	Complete
Transparency Directive 32004L0109	In force	2004-12-15	18	Complete
UCITS Directive 32009L0065	In force	2009-07-13	25	Partial Some of its definitions could not be read in this language and are missing here.
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	60	Partial Some of its definitions could not be read in this language and are missing here.
AIFMD 32011L0061	In force	2011-06-08	50	Complete
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	Complete
EuVECA 32013R0345	In force	2013-04-17	15	Partial Some of its definitions could not be read in this language and are missing here.
CRD 32013L0036	In force	2013-06-26	86	Partial Some of its definitions could not be read in this language and are missing here.
CRR 32013R0575	In force	2013-06-26	302	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	19	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	118	Complete
MiFID II 32014L0065	In force	2014-05-15	65	Complete
MiFIR 32014R0600	In force	2014-05-15	60	Complete
CSDR 32014R0909	In force	2014-07-23	54	Complete
PRIIPs 32014R1286	In force	2014-11-26	11	Complete
AMLD4 32015L0849	In force	2015-05-20	21	Complete
PSD2 32015L2366	In force	2015-11-25	47	Partial Some of its definitions could not be read in this language and are missing here.
SFTR 32015R2365	In force	2015-11-25	19	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	28	Partial Some of its definitions could not be read in this language and are missing here.
Securitisation Regulation 32017R2402	In force	2017-12-12	23	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	33	Complete
IFR 32019R2033	In force	2019-11-27	65	Partial Some of its definitions could not be read in this language and are missing here.
SFDR 32019R2088Also in Sustainability and ESG	In force	2019-11-27	30	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	69	Complete
Transfer of Funds Regulation 32023R1113	In force	2023-05-31	27	Complete
MiCA 32023R1114	In force	2023-05-31	51	Partial Some of its definitions could not be read in this language and are missing here.
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	62	Partial Some of its definitions could not be read in this language and are missing here.
Multiple-Vote Shares Directive 32024L2810Also in Employment and company law	In force	2024-10-23	6	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 2026-11-09. Matching is by the same defined word (singular and plural joined), never by synonyms; words that only look alike in this language but are different terms in English stay apart.

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