RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providers
- Artikelen
- Art. 41(2) AMLD6
- Rechtsgrondslag
- AMLD6 art. 41(2)
- Verwacht
- 31 december 2026
- Geldt voor
- Payment / e-money institution, Crypto-asset service provider
Today's EBA guideline or EBA-drafted standard on this topic is final and applies (Art. 54(5) AMLAR). AMLA will replace it with its own text under the AML package; no consultation paper exists yet. The expected date follows AMLA's programming document or the statutory deadline.
Waar het over gaat
Criteria for when a host Member State may require an e-money issuer, payment service provider or crypto-asset service provider operating through agents, distributors or other infrastructure to appoint a central contact point, and the functions of that contact point. Statutory deadline 10 July 2026; AMLA schedules the consultation for Q3 2026 and the final draft for Q4 2026, and is running a survey among EMIs and PSPs until 22 September 2026 to prepare it. Until then Commission Delegated Regulation (EU) 2018/1108 applies; an EBA amendment to it awaits adoption by the Commission.
Wat het in de praktijk betekent
E-money and payment institutions and CASPs with agents or distributors abroad: check where a contact point is (or will be) required and what it must do for the host supervisor.
Titels, samenvattingen en versienotities zijn de officiële Engelse bewoordingen van het register en blijven in elke taalversie Engels; de statuslabels en datums zijn vertaald.
Versies en wat er veranderde
- Consultatiedocumentnog niet beschikbaar
- Definitief ontwerpnog niet beschikbaar
- Ingediend bij de Commissienog niet beschikbaar
- Gepubliceerd in het Publicatiebladnog niet beschikbaar
Bronnen
- AMLA - survey on central contact points for e-money institutions and payment service providers (6 Aug - 22 Sep 2026)
- AMLA - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
- EUR-Lex - Delegated Regulation (EU) 2018/1108 on central contact points (in force)
- EBA - draft RTS amending Delegated Regulation (EU) 2018/1108 on central contact points (adoption by the Commission pending)
- AMLA - regulatory instruments overview (RTS, ITS, Guidelines)
Raamwerkblokken waarop het landt
Dit instrument op het dashboard, met de andere instrumenten en het raamwerk: Open op het dashboard