RTS on the risk assessment for the purpose of selection of credit institutions, financial institutions and groups of credit and financial institutions for direct supervision

Topic area:
Status: 11.03.2025 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement, Hot topic
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 Regulation (EU) No 2024/1620 of the European Parliament and of the Council of 31 May 2024 with regard to regulatory technical standards specifying the assessment methodology of credit institutions, financial institutions and groups of credit and financial institutions for the purpose of selection for the direct supervision of the Authority for Anti-money laundering and Countering the Financing of Terrorism
Type
Delegated Regulation
Level 2
Initiator
EBA
Submitted
06.03.2025
Doc. code
EBA/CP/2025/04
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Consultation paper
06.03.2025
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1) (binding, Main version, EU)
Sixth Anti-Money Laundering Directive (AMLD6) (binding, Main version, EU)
Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) (non-binding, EU)
Level 2
–
Level 3 / Other
–

Source: EBA, EBA/CP/2025/04, 2025