European Securities and Markets Authority.
agency of the European Union
- Reports this week
- 2
- Active events
- 2
- Connections
- 42
What's happening
Active this week
Earlier this month
-
The European Securities and Markets Authority warned investors about high risks associated with Initial Coin Offerings (ICOs).Some support1 report
-
The Council of the European Union confirmed Carlo Comporti's appointment as the next chair of the European Securities and Markets Authority (ESMA).Some support1 report
-
Ireland holds the rotating EU Council presidency while EU reforms expand ESMA's regulatory remit.Some support2 reports
-
ESMA will supervise cross-border stock exchanges after a meeting in Luxembourg, which Harris hailed as a step toward competitive Europe.Some support1 report
-
Binance is seeking MiCA approval to operate in the EU, with ESMA as the ultimate authority, involving former CEO Changpeng Zhao and various national regulators.Well supported4 reports2 developments inside
-
Geopolitical tensions are affecting market stability, involving the Middle East and the European Securities and Markets Authority.Some support1 report
One to three months ago
-
The European Securities and Markets Authority (ESMA) serves as the financial markets regulator for the EU.Well supported6 reports
-
ESMA issued a warning regarding insider trading activities within prediction markets.Some support1 report
-
The Cyprus Securities and Exchange Commission and European Securities and Markets Authority launched joint supervisory actions in Cyprus.Some support3 reports
-
An MoU was signed between the Securities and Exchange Board of India and the European Securities and Markets Authority to deepen regulatory cooperation on clearing houses.Some support37 reports
-
The Central Bank of Ireland is dealing with bond issues, interacting with ESMA, and Simon Harris is involved in seeking shared responsibility.Some support1 report
-
ESMA has defined guidelines for Advanced Performance Measures (APMs) used by Santander, which utilizes IFRS in its consolidated financial statements.Some support1 report
-
Parliament scrutinizes Commission proposals and ESMA proposes amendments regarding T+1 shift in EU financial markets.Some support2 reports
Gone quiet
No new reports in 90+ days-
Harris chaired finance ministers' meetings in Brussels to debate increased regulatory power.Some support1 report
-
ESMA set expectations for Crypto Asset Service Providers (CASPs) operating in Luxembourg.Some support1 report
-
Binance seeks EU operating license while facing regulatory scrutiny from ESMA, amid Changpeng Zhao's pardon by Donald Trump.Well supported3 reports1 development inside
-
Regulatory scrutiny focuses on how countries apply rules, noting the US administration eased regulations while the EU tightened its rules.Some support2 reports2 developments inside
-
The EU proposes giving greater power to ESMA and establishing it as the main regulator for derivatives.Some support1 report
-
HaystackID COMET, a sister brand to MEDAL, offers a solution to manage European compliance enforcement needs.Some support2 reports
No events began in the chosen period. Widen it, or reset.
What's reaching European Securities and Markets Authority
Events traced to European Securities and Markets Authority, step by step, newest firstAround European Securities and Markets Authority this week
News at the entities that move European Securities and Markets Authority most-
Europe StructuralAn iceberg threatens the European coast from the Arctic, contrasting with the President's indifference and military response.Moves European Securities and Markets Authority
-
Securities and Exchange Board of India OperationalEdelweiss is required to file regulatory paperwork for its Initial Public Offering (IPO) within the Indian market.Moves European Securities and Markets Authority
-
Council of the European Union StructuralIreland is hosting the Council of the European Union while local infrastructure projects advance in Donegal.Moves European Securities and Markets Authority
-
Italy StructuralA factual report listing Molise, La Molisana, Deputy Infrastructure Minister Edoardo Rixi, and various locations within Italy.Moves European Securities and Markets Authority
-
European Central Bank OperationalECB officials, including Isabel Schnabel, are reassessing monetary policy based on Iran peace talks and European Commission surveys.Moves European Securities and Markets Authority
-
European Commission StructuralFinland has stopped issuing tourist visas to Russians, while other EU nations continue or object to the new visa policy.Moves European Securities and Markets Authority
Connections
The 30 strongest of 42, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Securities and Exchange Board of India Operational
The two regulatory bodies maintain a formal partnership via an MoU to deepen cooperation on CCPs and information exchange.
-
Europe Structural
ESMA functions as the bloc's regulatory body, supervising and integrating financial markets across Europe.
-
Italy Structural
Italy functions as a national competent authority within the European regulatory framework overseen by ESMA.
-
Alaric Securities Structural
The company is formally subject to the oversight and regulation of the European financial authority.
-
Cyprus Securities and Exchange Commission Operational
The two bodies actively coordinate and execute joint supervisory actions within the financial markets of Cyprus.
-
European Central Bank Operational
The ECB and ESMA coordinate regulatory efforts, including support for crypto licensing and shared exploration of tokenization.
-
European Commission Structural
ESMA proposes amendments and responds to regulatory consultations issued by the European Commission.
-
Binance Structural
ESMA is the ultimate authority for MiCA approval and operational standards for Binance in the EU market.
Show all 30 connections
-
Santander Group Structural
ESMA issues guidelines that define and govern the operational procedures (APMs) utilized by the Santander Group.
-
European Economic Area Structural
ESMA provides regulatory guidance and oversight for financial service providers operating within the European Economic Area.
-
Deutsche Börse Structural
Deutsche Börse operates within the regulatory framework of ESMA, securing exemptions from new regulatory powers.
-
Luxembourg Structural
Luxembourg functions as a national competent authority operating within the regulatory framework overseen by ESMA.
-
Verena Ross Structural
Verena Ross holds a senior leadership role, currently chairing, the European Securities and Markets Authority.
-
central bank Operational
The two entities are engaged in a competitive dynamic regarding the scope and increase of their respective regulatory powers.
-
CACEIS BANK Structural
CACEIS Bank operates under the regulatory oversight of the European Securities and Markets Authority's MiCA framework.
-
Council of the European Union Structural
The Council of the European Union exercises formal governance over ESMA by confirming appointments to the authority.
-
Netherlands Structural
The Netherlands is required to seek authorization from ESMA for firms wishing to operate under its regulatory purview.
-
Turquoise Structural
ESMA regulates Turquoise, and legislative discussions are ongoing regarding the supervision of such platforms.
-
Egan-Jones Ratings Company Structural
Agan-Jones Ratings Company is formally certified by ESMA regarding its rating services.
-
Bulgaria Structural
Bulgaria functions as a national competent authority within the European regulatory framework.
-
Central Bank of Ireland Operational
The Central Bank of Ireland interacts with ESMA regarding the oversight and issuance of bond issues.
-
Romania Operational
Romania advocates for capital market integration, engaging with the European regulatory framework.
-
Czech Republic Structural
The Czech Republic functions as a national competent authority within the regulatory framework overseen by ESMA.
-
ESAP Structural
A is currently involved with ESMA regarding the centralization of financial data, suggesting a regulatory oversight relationship.
-
Federal Financial Supervisory Authority Operational
The two regulatory bodies coordinate their revisions to avoid duplication of mandates.
-
Polymarket Operational
ESMA issues warnings regarding insider trading risks in prediction markets where Polymarket operates.
-
Cyprus Structural
Cyprus implements EU directives for centralized data portals, adhering to the regulatory framework overseen by ESMA.
-
Middle East Shared context
The geopolitical situation in the Middle East serves as a major external risk factor influencing the market stability overseen by ESMA.
-
Financial Conduct Authority Mentioned together
Both entities are cited as regulatory bodies responsible for enforcing AML and KYC mandates.
-
Association of Southeast Asian Nations Mentioned together
No direct relationship between ESMA and ASEAN was observed in the provided evidence.
History
Events by the month they beganOctober 2026
5 events- ESMA is reviewing MiCA implementation and responding to Commission consultations, potentially consulting EBA on token classification.
- The European Securities and Markets Authority warned investors about high risks associated with Initial Coin Offerings (ICOs).
- The Council of the European Union confirmed Carlo Comporti's appointment as the next chair of the European Securities and Markets Authority (ESMA).
- Ireland holds the rotating EU Council presidency while EU reforms expand ESMA's regulatory remit.
- ESMA will supervise cross-border stock exchanges after a meeting in Luxembourg, which Harris hailed as a step toward competitive Europe.
September 2026
4 events- ESMA and the ECB are exploring tokenization in financial markets under EU regulatory mandates.
- Geopolitical tensions are affecting market stability, involving the Middle East and the European Securities and Markets Authority.
- ESMA issued a warning regarding insider trading activities within prediction markets.
- An MoU was signed between the Securities and Exchange Board of India and the European Securities and Markets Authority to deepen regulatory cooperation on clearing houses.
August 2026
3 events- The Cyprus Securities and Exchange Commission and European Securities and Markets Authority launched joint supervisory actions in Cyprus.
- The Central Bank of Ireland is dealing with bond issues, interacting with ESMA, and Simon Harris is involved in seeking shared responsibility.
- ESMA has defined guidelines for Advanced Performance Measures (APMs) used by Santander, which utilizes IFRS in its consolidated financial statements.
Show 2 earlier months
July 2026
3 eventsJune 2026
6 events- Binance is seeking MiCA approval to operate in the EU, with ESMA as the ultimate authority, involving former CEO Changpeng Zhao and various national regulators.
- The European Securities and Markets Authority (ESMA) serves as the financial markets regulator for the EU.
- Binance seeks EU operating license while facing regulatory scrutiny from ESMA, amid Changpeng Zhao's pardon by Donald Trump.
- Regulatory scrutiny focuses on how countries apply rules, noting the US administration eased regulations while the EU tightened its rules.
- The EU proposes giving greater power to ESMA and establishing it as the main regulator for derivatives.
- HaystackID COMET, a sister brand to MEDAL, offers a solution to manage European compliance enforcement needs.