Skip to content

GlobalLawDBby GenieAI

Laws Search Sanctions Map Data Developers

Search the text of the law

Log in Get an API key

Laws Search Sanctions Map Data Developers

Log in Get an API key

European Union
Commission Implementing Regulation (EU) 2024/3117
Article 4
4.
(b)

Commission Implementing Regulation (EU) 2024/3117

law://eu/reg/2024/3117/art_4__para_4__pnt_b@2026-11-15

Version in force onWhereEuropean Union

The Global Law Database. Free to read, built for people and AI agents.

Explore

All laws
Search the text
Sanctions
Map of connections
Compare UK and EU

Developers

AI agents (MCP)
REST API
Bulk data
API keys

Coverage

United Kingdom
European Union
United States
Canada
Australia
France
Germany
Netherlands
Spain
Austria
Norway
Finland
Switzerland
Ireland

GlobalLawDB is made by GenieAI, London. It is not legal advice: check the official text before relying on it. Text comes from official publishers under their licences, listed on the Data page.

ThemeMatch my systemLightDark

Key facts

Type: Implementing regulation · Commission Implementing Regulation (EU) 2024/3117
Adopted: 29 Nov 2024
In force: 28 Dec 2024
Applies from: 28 Jun 2025
Text current to: 29 Dec 2025
Made by: Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission
Official: EUR-Lex 32024R3117 · ELI

Topics

banking policy disclosure of information financial institution financial legislation financial requirements financial risk financial solvency market supervision technical standard trade information Freedom of establishment Internal market - Principles

Contents

1. Small and non-complex institutions shall start reporting t…
2. Large institutions shall start reporting the information r…
3. Institutions shall start reporting the information referre…
4. By way of derogation from paragraph 3, institutions shall…
5. For the institutions referred to in paragraph 4, the follo…

Contents

1. Small and non-complex institutions shall start reporting t…
2. Large institutions shall start reporting the information r…
3. Institutions shall start reporting the information referre…
4. By way of derogation from paragraph 3, institutions shall…
5. For the institutions referred to in paragraph 4, the follo…

History · 1 version

29 Dec 2025Reading

This text since 29 Dec 2025

In force

(b)the institution is an investment firm that is subject to Regulation (EU) No 575/2013 by virtue of exceeding the threshold set out in Article 4(1), point (1)(b), of that Regulation or by virtue of a decision of the competent authority in accordance with Article 5 of Directive (EU) 2019/2034 of the European Parliament and of the Council^note;

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Connections

Cited by 9: Commission Implementing Regulation (EU) 2026/1872; Commission Delegated Regulation (EU) 2026/11673 provisions; Commission Implementing Regulation (EU) 2026/11663 provisions; Commission Implementing Regulation (EU) 2025/24755 provisions; Commission Implementing Regulation (EU) 2021/22843 provisions; Commission Implementing Regulation (EU) 2025/21595 provisions; Regulation (EU) 2025/1958 (ECB/2025/31); Commission Implementing Regulation (EU) 2025/7902 provisions; Commission Delegated Regulation (EU) 2025/791
Cites 2: Regulation (EU) No 575/2013; Directive (EU) 2019/2034