ITS on cooperation within the AML/CFT supervisory system for the purposes of direct supervision
- Artículos
- Art. 15(3) AMLAR
- Base jurídica
- AMLAR art. 15(3)
- Consulta cerrada
- 27 de enero de 2026
- Se aplica a
- Bank / credit institution, Other financial institution, Mortgage lender / credit intermediary, Payment / e-money institution, Investment firm / fund manager, Life insurer / intermediary, Pension fund / administrator, Crowdfunding service provider, Crypto-asset service provider
The final text has been adopted or submitted to the Commission but is not yet published in the Official Journal, so it does not apply yet.
Qué regula
How AMLA and national financial supervisors cooperate around direct supervision: the selection process (eligibility first, detailed data only from eligible entities), the publication of the selected entities, the transfer of supervisory tasks and powers when an institution moves to AMLA supervision (from 2028) or back to its national supervisor, and the joint supervisory teams. Consulted from 16 December 2025 to 27 January 2026 (AMLA's first public consultation); approved by the General Board on 1 July 2026 for transmission to the Commission; final report published 21 July 2026. Once adopted it governs the data collection and selection leading up to 2028.
Qué significa en la práctica
Relevant for credit and financial institutions that may be selected for direct AMLA supervision: it sets how the hand-over between the national supervisor and AMLA works and what continuity of supervision means for ongoing reviews and measures. The eligibility data collection of 2026 already follows it.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Documento de consulta16 de diciembre de 2025AMLA consultation paper on the draft ITS under Art. 15(3) AMLAR
AMLA's first public consultation, 16 December 2025 to 27 January 2026.
Fuentes - Borrador final21 de julio de 2026AMLA final report on the draft ITS under Art. 15(3) AMLAR
Final report published with a press release on 21 July 2026: how AMLA and national financial supervisors cooperate in the selection process and the transfer of supervisory powers for directly supervised institutions. After the consultation AMLA added an exemption from the eligibility data collection where a supervisor can already establish that an entity is not eligible.
Fuentes - Presentado a la Comisión1 de julio de 2026Approved by the General Board for transmission to the European Commission
The General Board in supervisory composition approved the final draft ITS on 1 July 2026 for transmission to the Commission (a clerical error in Article 4 to be corrected). Adoption and publication in the Official Journal still to follow.
Fuentes - Publicado en el Diario Oficialaún no disponible
Fuentes
- AMLA - final report on the ITS under Art. 15(3) AMLAR (21 Jul 2026)
- AMLA - press release: standards for supervisory cooperation in direct supervision (21 Jul 2026)
- AMLA - consultation on the draft ITS under Art. 15(3) AMLAR (16 Dec 2025 - 27 Jan 2026)
- AMLA - public summary of the 9th General Board, supervisory composition (1 Jul 2026)
- AMLA - reporting package for the identification of provisionally eligible obliged entities (12 May 2026)
- AMLA - Authority for Anti-Money Laundering
Bloques del marco afectados
Este instrumento en el panel, con los demás instrumentos y el marco: Abrir en el panel