Resources

Free tools for navigating EU financial regulation — drawing on official registers from BaFin, the EBA, ESMA, and EIOPA.

EU financial regulation

PSD2 Register

EBA-authorised payment institutions and electronic money institutions across all 30 EEA countries.

PSD2

MiCA Crypto Asset Registry

Explore crypto-asset service providers authorised under MiCA across EEA jurisdictions, including major exchanges and country-level breakdowns.

MiCA

Major Exchange Tracker

MiCA licence status for Bybit, Kraken, Crypto.com and other major exchanges across EEA registries.

MiCA

MiCA White Papers Directory

Browse crypto-asset white papers notified to ESMA under MiCA, searchable by issuer and EEA home member state.

MiCA

MiCA Warnings List

Entities flagged by EU national competent authorities as operating crypto-asset services without MiCA authorisation.

MiCA

EEA Credit Institutions Register

Browse foreign bank branches authorised to operate across all 30 EEA member states under CRD IV passport.

EBA · CRD IV

BaFin Company Lookup

Search the BaFin register for German-authorised credit institutions and investment firms.

Germany

ECSP Register

ESMA-authorised European Crowdfunding Service Providers across the EEA, with country-level breakdowns and authorised service listings.

ECSP

ECSP Passporting Map

Every host state each ESMA-authorised crowdfunding service provider is authorised to operate in, with notification dates and country-level breakdowns.

ECSP

ELTIF Register

ESMA-authorised European Long-Term Investment Funds across the EEA, with country-level breakdowns and fund detail pages.

ELTIF

AIFMD Marketing Register

AIFMs notified to market alternative investment funds cross-border in the EEA under AIFMD Articles 32 and 33.

AIFMD

AIF Fund Register

All alternative investment funds registered across the EU/EEA under AIFMD — 101,000+ funds including withdrawn, with manager, domicile, and supervising NCA data.

AIFMD · ESMA

UCITS Fund Register

ESMA-listed UCITS funds under Directive 2009/65/EC across the EEA, with country-level breakdowns and fund detail pages.

UCITS

MiFID Investment Firm Register

Search 7,000+ MiFID II-authorised investment firms across the EEA, including cross-border passporting destinations, home competent authority, LEI, and authorisation date.

MiFID II · ESMA

EuVECA Register

ESMA-registered European Venture Capital Funds (EuVECA) under Regulation (EU) No 345/2013, with country-level breakdowns and fund detail pages.

EuVECA

ESMA FIRDS

Searchable directory of 9 million+ financial instruments from ESMA's Financial Instruments Reference Data System.

MiFIR

Trading Venue Register

ESMA-registered trading venues under MiFID II — regulated markets, MTFs, OTFs, and systematic internalisers — across 30 EEA countries.

MiFID II · ESMA

ECB SSM Register

Significant institutions directly supervised by the ECB under the Single Supervisory Mechanism, by country and grounds for significance.

ECB · SSM

MiFID Register

ESMA-authorised MiFID investment firms across the EEA, with sanctions enforcement actions and country-level breakdowns.

MiFID II

MiFID Sanctions Register

Enforcement actions and sanctions issued by EEA national competent authorities under MiFID II, filterable by authority.

MiFID II

EIOPA Insurance Register

Active insurance and reinsurance undertakings authorised across the EU and EEA, with country hubs and cross-border passporting data.

EIOPA

LEI Lookup

Look up any Legal Entity Identifier and see cross-registry presence across ECB SSM, EIOPA, FIRDS, MiFID and more.

GLEIF

EU Financial Sanctions List

Search 6,000+ sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.

EU · FSF

EU Financial Regulatory Q&A Database

Search official Q&As from EBA, ESMA, EIOPA and the ESA Joint Committee covering CRR, MiFID II, Solvency II, UCITS, AIFMD, MiCA and more.

EBA · ESMA · EIOPA