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Showing 10 of 49Searched all 20 acts we hold, Level 1, 2 and 3 as of todayKeyword and semanticRelease 3 Nov 2026
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all 20 acts we hold, Level 1, 2 and 3; semantic: the whole corpus, current and earlier texts. Not covered: national guidance, court decisions.
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Release 88ab4e7b, 3 Nov 2026.
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MiCA Regulation (EU) 2023/1114Art 56(1)(a) AMLD6 Administrative measures
breaches of Regulation (EU) 2024/1624 or Regulation (EU) 2023/1113, either in combination with pecuniary sanctions for serious, repeated and systematic breaches, or on their own;
Level 1DirectiveAMLD6In force Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · checked 2 Nov 2026
Art 2(21) DLT Pilot Regime Definitions
designated in accordance with Article 11 of Regulation (EU) No 909/2014; or
Level 1RegulationDLT PilotIn force Regulation (EU) 2022/858, OJ L 151, 2.6.2022 · checked 2 Nov 2026
Art 146(16) MiCA Amendment to Directive 2013/36/EU
Issuance of asset-referenced tokens as defined in Article 3(1), point (6), of Regulation (EU) 2023/1114.
Level 1RegulationMiCAIn force consolidated 9 January 2024 · checked 2 Nov 2026
Art 2(2)(c) CRA Scope
Regulation (EU) 2019/2144.
Level 1RegulationCRAIn force consolidated 20 November 2024 · checked 2 Nov 2026
Art 75(5)(c) AMLR Exchange of information in the framework of partnerships for information sharing
the information is provided to AMLA pursuant to Article 93 of Regulation (EU) 2024/1620;
Level 1RegulationAMLRIn force Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · checked 2 Nov 2026
Art 81(3)(r) EMIR Transparency and data availability
the resolution authorities designated under Article 3 of Regulation (EU) 2021/23;
Level 1RegulationEMIRIn force consolidated 17 January 2025 · checked 2 Nov 2026
Art 70(3)(a) MiFID II Sanctions for infringements
Article 32(1), the first, second and fourth subparagraphs of Article 32(2);
Level 1DirectiveMiFID IIIn force consolidated 6 June 2026 · checked 2 Nov 2026
Art 15(f) DORA Further harmonisation of ICT risk management tools, methods, processes and policies
specify further the components of the ICT response and recovery plans referred to in Article 11(3);
Level 1RegulationDORAIn force Regulation (EU) 2022/2554, OJ L 333, 27.12.2022 · checked 2 Nov 2026
Art 18(1)(a) AI Act Documentation keeping
the technical documentation referred to in Article 11;
Level 1RegulationAI ActIn force consolidated 27 July 2026 · checked 2 Nov 2026
Art 70(3)(a) MiFID II Sanctions for infringements
Article 23(1), (2) and (3);
Level 1DirectiveMiFID IIIn force consolidated 6 June 2026 · checked 2 Nov 2026
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