RTSAMLAR Art. 12(7)· EBA
Selection for AMLA direct supervision
Methodology and risk criteria for selecting the high-risk, cross-border credit and financial institutions that AMLA will supervise directly.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 110 days ago
- Consultation opened
- 595 days ago
- Consultation closed
- 509 days ago
- Public hearing
- 566 days ago
Consultation outcome
Final reportPublished Open documentWhy it matters
Decides which ~40 groups move from national supervision to direct AMLA supervision from 2028.