RTSSubmitted to CommissionAMLAR Art. 12(7)
Selection for AMLA direct supervision
Last verified 4 September 2026Official source
Primarily for financial sectors. This mandate mainly targets financial sectors (credit institutions, CASPs, and similar). Check the relevant sectors list below or your sector guide.
Statutory deadline
10 July 2026Passed
Consultation & hearings
Consultation opens: 12 March 2025Consultation deadline: 6 June 2025Hearing registration: 8 April 2025Public hearing: 10 April 2025
Authority: EBA
Summary
Methodology and risk criteria for selecting the high-risk, cross-border credit and financial institutions that AMLA will supervise directly.
Why it matters
Decides which ~40 groups move from national supervision to direct AMLA supervision from 2028.
Topics
SupervisionGroup