AMLA Publishes FAQ on Reporting Package for Provisionally Eligible Entities
AMLA has released a document answering frequently asked questions about the reporting package for identifying provisionally eligible obliged entities for direct supervision. The FAQ supports reporting entities and national supervisors with operational clarifications and practical implementation issues.
Related updates
AMLA launches survey on Central Contact Points for EMIs and PSPs
AMLA has launched a survey inviting Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs) to share operational experiences with the current Central Contact Point (CCP) framework under Article 45(9) AMLD and Delegated Regulation (EU) 2018/1108. Feedback will inform AMLA's preparatory work on a future Regulatory Technical Standard under Article 41(2) AMLD and will be summarised in a published report. The survey is open until 15 September 2026.
06 Aug 2026
EBA Publishes Draft Reporting Framework for AMLA 2027 Eligibility Data Collection
The European Banking Authority (EBA) has published a public working draft of the data model and taxonomy supporting the 2027 eligibility data collection for direct supervision by AMLA. The data will be collected in early 2027 from obliged entities provisionally eligible in 2026 to confirm they still meet the criteria as of 31 December 2026. Comments are open until 24 August 2026.
04 Aug 2026
AMLA Finalises Standards for Supervisory Cooperation in Direct Supervision
AMLA has published final standards for cooperation with national supervisors in selecting and directly supervising significant cross-border financial institutions from 2028. The rules cover entity selection, transfer of supervisory responsibility, and ongoing collaboration to ensure harmonised supervision across the EU.
21 Jul 2026