2026-07-22-AMLA ustala standardy nadzoru bezpośredniego

2026-07-22 \ Urząd ds. Przeciwdziałania Praniu Pieniędzy i Finansowaniu Terroryzmu (EU AMLA) \ AMLA finalises standards for supervisory cooperation in direct supervision (przejdź do treści źródłowej)

AMLA published the rules that set out its cooperation with national financial supervisors to select and directly supervise some of the most significant cross-border financial institutions in the EU. They cover how entities are selected, how supervision passes between national and EU level, and how AMLA and national supervisors work side by side. Once adopted by the European Commission, the standards will apply to the data collection and selection process leading up to the start of direct supervision in 2028.

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