Scheda

AMLA is consulting on proposed draft Regulatory Technical Standards (RTS), which set out a simple, proportionate and efficient framework for cooperation between home and host supervisors of cross-border groups of obliged entities.

The draft RTS address supervisors of groups of obliged entities operating across borders in the financial and non-financial sectors, and form part of a broader cooperation framework that also includes AML/CFT supervisory colleges and cooperation guidelines. They specify the respective roles of home and host supervisors and establish practical arrangements for effective day-to-day cooperation.

AMLA will hold a public hearing on Thursday, 28 May 2026, 14:00 - 16:00 CET. This hearing is the dedicated channel for stakeholder input on this consultation. AMLA welcomes participation from all interested stakeholders and invites comments on the specific questions in section 5.2 of the consultation paper