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EU strategy for retail investors

COD - Ordinary legislative procedure (ex-codecision procedure)2023/0167(COD)Committee: Committee on Economic and Monetary AffairsDG: [FISMA] Financial Stability, Financial Services and Capital Markets Union

Policy topics

Public and private sectors role in healthcare servicesEU Single Market harmonisationMarkets in Financial Instruments Directive (MiFID)Financial regulation

What this file does

Overview

The analysis is based on the European Parliament's draft report (ECON-PR-753711) for the legislative file 2023/0167(COD), titled "Retail investor protection rules". This is an ongoing ordinary legislative procedure (COD) at the first reading stage. The initiative is a proposed directive to amend EU retail investor protection rules, with the core objective of strengthening the regulatory framework for the distribution of retail investment and insurance-based investment products. The Parliament's draft report focuses on addressing conflicts of interest arising from inducements—third-party payments like commissions—paid to financial advisors, rather than implementing an outright ban.

Legislative timeline

The procedural history began with the referral to the European Parliament's committee on 10 July 2023. The committee report was tabled on 9 October 2023 and subsequently adopted on 20 March 2024. It was tabled for plenary on 2 April 2024. On 23 April 2024, the Plenary endorsed the committee's position to enter interinstitutional negotiations, held a vote on the first reading, and published the results. A further referral to committee occurred on 13 November 2024. The most recent event was the start of interinstitutional negotiations on 18 March 2025.

Institutional handling

The responsible committee in the European Parliament is the Committee on Economic and Monetary Affairs (ECON). Within the European Commission, the lead department is the Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), under Commissioner Maria Luís Albuquerque. In the Council of the EU, the file is handled by the Economic and Financial Affairs Council configuration (ECOFIN).

Stakeholder reactions

There has been significant stakeholder engagement during the process, with 76 documented meetings. Of these, 75 were with Members of the European Parliament, 1 with European Commission staff, and none directly with Commissioners. These meetings involved 53 distinct organisations. The most active organisations in terms of outreach were AMUNDI AM, Insurance Europe, Allianz SE, ICI Global, and Finance Denmark.

Media coverage

No media coverage data is provided in the source materials for this analysis.

Institutional status

CommissionOngoing
ParliamentAwaiting Parliament's position in 1st reading
CouncilFirst reading

Official documents (5)

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