Finanzi: definitions compared

EU acts on banking, financial markets, insurance, payments and anti-money laundering. 1235 terms defined in 47 related EU acts, in Malti; 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 Proposals and repealed acts are included and marked.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Proposal Repealed the act is a Commission proposal, or no longer in force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.

105 of 1235 terms, under A. Find a term below to search all of them.

Term	Acts	Defined in
abbozz ta' miżura nazzjonali	1	AMLD6 First

aċċess elettroniku dirett	1	MiFID II First

adattament għat-tibdil fil-klima	1	Taxonomy Regulation First

aggregazzjoni mħallta	1	CRR First

aggregazzjoni ta’ IRB	1	CRR First

aġent	1	PSD2 First

aġent għall-ħlas	2	Settlement Finality Directive First CSDR Reference

aġent marbut	2	MiFID II First IFR Reference

aġent tal-futbol	1	AMLR First

aġenzija li tiggrada l-kreditu	2	CRA Regulation First DORA Reference

aġġustament ġenerali tar-riskju tal-kreditu	1	CRR First

aġġustament xieraq	1	CRR First

AIF b’leverage	1	AIFMD First

AIF li joriġina self	1	AIFMD First

AIF mhux tal-UE	1	AIFMD First

AIF prinċipali	1	AIFMD First

AIF tal-UE	1	AIFMD First

AIF ta’ alimentazzjoni	1	AIFMD First

AIFM mhux tal-UE	1	AIFMD First

AIFM tal-UE	1	AIFMD First

AIFMs	4	AIFMD First CBDF Regulation Partial reference SFDR Reference SFDR Reference

AIFs	4	AIFMD First CBDF Regulation Partial reference SFDR Reference SFDR Reference

akkwist ta’ tranżazzjonijiet ta’ pagament	1	PSD2 First

amministratur	2	Solvency II First BMR Own wording

amministratur ta’ parametri referenzjarji ta’ importanza kritika	1	DORA Reference

ammont aggregat	1	BRRD First

ammont ta' kollateral indipendenti nett	1	CRR First

Ammont totali pagabbli mill-konsumatur	1	MCD Reference

Ammont totali ta	1	MCD Reference

analist ta’ klassifikazzjoni	1	ESG Ratings Regulation First

analista ta’ gradazzjoni	1	CRA Regulation First

analista ta’ gradazzjoni ewlieni	1	CRA Regulation First

APA	1	MiFIR First

approċċ ta' aġġustament tal-immudellar tal-PD/LGD	1	CRR First

approċċi interni	1	CRD First

approvazzjoni	1	Prospectus Regulation First

ARM	1	MiFIR First

arranġament għal skemi tal-pensjonijiet	1	EMIR First

arranġament ġuridiku	1	AMLR First

arranġament kollaterali	1	SFTR First

arranġament kollaterali dwar trasferiment ta’ titolu	1	SFTR First

arranġament kollaterali finanzjarju dwar trasferiment ta’ titlu	2	BRRD Reference IRRD Reference

arranġament kollaterali ta’ sigurtà	1	SFTR First

arranġament ta' finanzjament	1	IRRD First

arranġament ta' kklerjar indirett	1	CRR First

arranġament ta' tpaċija	1	IRRD First

arranġament tal-interoperabilità	2	EMIR First MiFIR Partial reference

arranġament ta’ finanzjament tal-gruppi	1	BRRD First

arranġament ta’ netting	2	BRRD First IRRD Partial reference

arranġament ta’ pubblikazzjoni approvat	1	MiFIR First

arranġement ta’ tpaċija	1	BRRD First

assi b	1	DGSD First

assi finanzjarju	1	EuGB Regulation First

assi intanġibbli	1	CRR First

assi mhux aggravati	1	CRR First

assi mmaniġġjati	1	IFR First

assi salvagwardjati u amministrati	1	IFR First

assi ta' livell 1	1	CRR First

assi ta' livell 2	1	CRR First

assi tal-ICT	1	DORA First

assi ta’ fond tal-pensjoni b’benefiċċju definit	1	CRR First

assi ta’ informazzjoni	1	DORA First

assi ta’ taxxa differita	1	CRR First

assi ta’ taxxa differita li jiddependu fuq il-profittabbiltà futura	1	CRR First

assi tradizzjonali	1	CRR First

assi tradizzjonali tokenizzat	1	CRR First

ATMs tal-kripto	1	Transfer of Funds Regulation First

attakk ċibernetiku	1	DORA First

attivitajiet ta’ gradazzjoni ta’ kreditu	1	CRA Regulation First

attivitajiet ta’ ġenerazzjoni tas-suq	1	Short Selling Regulation First

attivitajiet transfruntiera sinifikanti	1	IRRD First

attività ekonomika ta’ faċilitazzjoni	1	EuGB Regulation First

attività ekonomika ta’ tranżizzjoni	1	EuGB Regulation First

attività kriminali	2	AMLR First AMLD4 Partial reference

attività transfruntiera	1	IORP II First

avveniment ta' riskju operazzjonali	1	CRR First

avvjament	1	CRR First

awtentikazzjoni	1	PSD2 First

awtentikazzjoni qawwija tal-konsumatur	1	PSD2 First

awtoritajiet doganali	1	AMLD6 First

Awtoritajiet kompetenti	28	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 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

awtoritajiet kompetenti settorjali	1	CRA Regulation First

awtoritajiet kompetenti ta’ AIF tal-UE	1	AIFMD First

awtoritajiet rilevanti kompetenti	1	FICOD proposal First Proposal

awtoritajiet superviżorji	1	Solvency II First

Awtoritajiet ta’ superviżjoni	2	AIFMD First AIFMD Own wording

awtorità kompetenti rilevanti	1	Short Selling Regulation First

awtorità kompetenti tal-Istat Membru ospitanti	1	EuVECA First

awtorità makroprudenzjali nazzjonali maħtura	1	IRRD First

awtorità makroprudenzjali nazzjonali nnominata	1	BRRD First

awtorità maħtura	1	DGSD First

awtorità mhux tal-AML/CFT	1	AMLA Regulation First

awtorità pubblika	2	BMR First DORA Own wording

awtorità regolatorja nazzjonali	1	MAR Reference

awtorità rilevanti	1	CSDR First

awtorità superviżorja	3	Solvency II First AMLR Partial reference IRRD Reference

awtorità ta' riżoluzzjoni fil-livell ta' grupp	1	IRRD First

awtorità tar-riżoluzzjoni fil-livell tal-grupp	1	BRRD First

awtorità ta’ pajjiż terz rilevanti	3	BRRD First CRR Reference IRRD Own wording

awtorità ta’ riżoluzzjoni	4	BRRD First CRD Reference CRR Reference IRRD Own wording

awtorità xierqa	1	BRRD First

awtorizzazzjoni	3	CRR First CRD Reference IFD Partial reference

azzjoni ta’ riżoluzzjoni	2	BRRD First IRRD Own wording

azzjonist affettwat	1	BRRD First

azzjonista	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 Malti
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	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	60	Partial Some of its definitions could not be read in this language and are missing here.
AIFMD 32011L0061	In force	2011-06-08	48	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	34	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	88	Complete
CRR 32013R0575	In force	2013-06-26	346	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	18	Complete
MAR 32014R0596	In force	2014-04-16	42	Complete
BRRD 32014L0059	In force	2014-05-15	117	Partial Some of its definitions could not be read in this language and are missing here.
MiFID II 32014L0065	In force	2014-05-15	65	Complete
MiFIR 32014R0600	In force	2014-05-15	63	Complete
CSDR 32014R0909	In force	2014-07-23	53	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	21	Complete
IDD 32016L0097	In force	2016-01-20	18	Complete
BMR 32016R1011	In force	2016-06-08	32	Complete
IORP II 32016L2341	In force	2016-12-14	22	Complete
Prospectus Regulation 32017R1129	In force	2017-06-14	31	Complete
Securitisation Regulation 32017R2402	In force	2017-12-12	26	Complete
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	61	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	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	68	Complete
Transfer of Funds Regulation 32023R1113	In force	2023-05-31	27	Complete
MiCA 32023R1114	In force	2023-05-31	52	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	61	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	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 2026-11-09. 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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