RTS on pecuniary sanctions, administrative measures and periodic penalty payments
Initiative
Official name
Consultation Paper - Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
COMMISSION DELEGATED REGULATION (EU) …/... of XXX on supplementing Directive (EU) 2024/1640 of the European Parliament and of the Council with regard to regulatory technical standards specifying indicators to classify the level of gravity of breaches, criteria to be taken into account when setting the level of pecuniary sanctions or applying administrative measures and the methodology for the imposition of periodic penalty payments for the purposes of Article 53(10)
COMMISSION DELEGATED REGULATION (EU) …/... of XXX on supplementing Directive (EU) 2024/1640 of the European Parliament and of the Council with regard to regulatory technical standards specifying indicators to classify the level of gravity of breaches, criteria to be taken into account when setting the level of pecuniary sanctions or applying administrative measures and the methodology for the imposition of periodic penalty payments for the purposes of Article 53(10)
Type
Delegated Regulation
Level 2
Initiator
EBA
Submitted
06.03.2025
Doc. code
EBA/CP/2025/04
Summary
Status
Status
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Current version
Consultation paper
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Sixth Anti-Money Laundering Directive (AMLD6)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EBA, EBA/CP/2025/04, 2025