Finanças: definitions compared

EU acts on banking, financial markets, insurance, payments and anti-money laundering. 1127 terms defined in 47 related EU acts, in Português; 293 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 Proposals and repealed acts are included and marked.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Proposal Repealed the act is a Commission proposal, or no longer in force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.

95 of 1127 terms, under A. Find a term below to search all of them.

Term	Acts	Defined in
Accionista	1	Transparency Directive First

acções	1	UCITS Directive First

Aceitação de operações de pagamento	1	PSD2 First

Acesso eletrónico direto	1	MiFID II First

Acionista afetado	1	BRRD First

Acionistas	2	BRRD First IRRD Own wording

Aconselhamento	2	IDD First SFDR Reference

Acordo de compensação multiproduto	1	CRR First

Acordo de compensação recíproca	2	BRRD First IRRD Own wording

Acordo de garantia	1	SFTR First

Acordo de garantia com constituição de penhor	1	SFTR First

Acordo de garantia com transferência de titularidade	1	SFTR First

Acordo de garantia financeira com transferência de titularidade	2	BRRD Reference IRRD Reference

Acordo de interoperabilidade	2	EMIR First MiFIR Partial reference

Acordo de margem	1	CRR First

Acordo de margem unilateral	1	CRR First

Acordo de recompra simples	1	CRR First

Acordo formal	1	Transparency Directive First

Actividades de notação de risco	1	CRA Regulation First

Ação com voto plural	1	Multiple-Vote Shares Directive First

Ações	1	CSDR First

Adaptação às alterações climáticas	1	Taxonomy Regulation First

Administrador	2	Solvency II First BMR Own wording

Administrador de índices de referência críticos	1	DORA Reference

Agente	1	PSD2 First

Agente de futebol	1	AMLR First

Agente de liquidação	2	Settlement Finality Directive First CSDR Reference

Agente vinculado	2	MiFID II First IFR Reference

Agência de notação de risco	2	CRA Regulation First DORA Reference

Agência de notação externa	2	CRR First Solvency II Own wording

Ajustamento para risco de crédito	1	CRR First

Alavancagem	2	CRR First CRD Reference

Analista de notação	1	ESG Ratings Regulation First

Analista de notação de risco	1	CRA Regulation First

Analista de notação de risco principal	1	CRA Regulation First

Anúncio publicitário	1	Prospectus Regulation First

APA	1	MiFIR First

Apoio financeiro público extraordinário	2	BRRD First IRRD Own wording

Aprovação	1	Prospectus Regulation First

Aquisição gradual de participações	1	MAR First

ARM	1	MiFIR First

ASA	1	IFR First

Assistência sob a forma de liquidez em caso de emergência	1	BRRD First

Associado	1	IORP II First

Atividade criminosa	2	AMLR First AMLD4 Partial reference

Atividade económica capacitante	1	EuGB Regulation First

Atividade económica de transição	1	EuGB Regulation First

Atividade transfronteiriça	1	IORP II First

Atividades de criação de mercado	1	Short Selling Regulation First

Atividades transfronteiriças significativas	1	IRRD First

Ativo de informação	1	DORA First

Ativo de TIC	1	DORA First

Ativo financeiro	1	EuGB Regulation First

Ativo tradicional	1	CRR First

Ativo tradicional sob a forma de criptofichas	1	CRR First

Ativos de baixo risco	1	DGSD First

Ativos de nível 1	1	CRR First

Ativos de nível 2	1	CRR First

Ativos do fundo de pensões de benefício definido	1	CRR First

Ativos intangíveis	1	CRR First

Ativos não onerados	1	CRR First

Ativos objeto de guarda e administração	1	IFR First

Ativos por impostos diferidos	1	CRR First

Ativos por impostos diferidos que dependam de rendibilidade futura	1	CRR First

Ativos sob gestão	1	IFR First

AUM	1	IFR First

Autenticação	1	PSD2 First

Autenticação forte do cliente	1	PSD2 First

Autoridade apropriada	1	BRRD First

Autoridade competente do Estado Membro de acolhimento	1	EuVECA First

Autoridade competente relevante	2	Short Selling Regulation First FICOD proposal Own wording Proposal

Autoridade de resolução	4	BRRD First CRD Reference CRR Reference IRRD Same wording

Autoridade de resolução a nível do grupo	2	BRRD First IRRD Own wording

Autoridade designada	1	DGSD First

Autoridade fiscalizadora principal	1	DORA First

Autoridade macroprudencial nacional designada	2	BRRD First IRRD Same wording

Autoridade não CBC/CFT	1	AMLA Regulation First

Autoridade pública	2	BMR First DORA Own wording

Autoridade reguladora nacional	1	MAR Reference

Autoridade relevante	1	CSDR First

Autoridade relevante de um país terceiro	2	BRRD First IRRD Own wording

Autoridade responsável pela supervisão em base consolidada	3	CRR First CRD Reference BRRD Reference

Autoridades aduaneiras	1	AMLD6 First

Autoridades competentes	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

Autoridades competentes de um FIA da UE	1	AIFMD First

Autoridades de supervisão	3	Solvency II First AMLR Partial reference IRRD Reference

Autoridades setoriais competentes	1	CRA Regulation First

Autorização	3	CRR First CRD Reference IFD Partial reference

Avaliação ao preço de mercado	1	CRR First

Avaliação da solvabilidade	1	MCD First

Avaliação por modelo	1	CRR First

Avaliador	1	BMR First

Águas de superfície	1	Taxonomy Regulation Reference

Águas marinhas	1	Taxonomy Regulation Reference

Águas subterrâneas	1	Taxonomy Regulation Reference

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 Português
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	27	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	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	22	Partial Some of its definitions could not be read in this language and are missing here.
AIFMD 32011L0061	In force	2011-06-08	27	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	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	299	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	29	Complete
DGSD 32014L0049	In force	2014-04-16	19	Complete
MAR 32014R0596	In force	2014-04-16	39	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	67	Complete
MiFIR 32014R0600	In force	2014-05-15	63	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	21	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	29	Partial Some of its definitions could not be read in this language and are missing here.
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	70	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	32	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	26	Complete
MiCA 32023R1114	In force	2023-05-31	53	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	12	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	7	Complete
ESG Ratings Regulation 32024R3005Also in Sustainability and ESG	In force	2024-11-27	13	Complete
IRRD 32025L0001	In force	2024-11-27	92	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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