What changes on 31/12/2025

The text in force from 10/11/2025 compared with the text from 31/12/2025, which includes the changes made by Regulation (EU) 2024/1620 (AMLAR).

Read the act as of 31/12/2025 · other versions: 19/08/2014 · 12/01/2016 · 30/03/2019 · 01/01/2020 · 26/06/2021 · 30/12/2024 · 10/11/2025

Chapter I

• amended Article 1 - Establishment and scope of action
• amended Article 2 - European System of Financial Supervision
• amended Article 4 - Definitions

Chapter II

• amended Article 8 - Tasks and powers of the Authority
• amended Article 9 - Tasks related to consumer protection and financial activities
• amended Article 17 - Breach of Union law
• amended Article 17a - Protection of reporting persons
• amended Article 19 - Settlement of disagreements between competent authorities in cross-border situations
• amended Article 33 - International relations including equivalence
• amended Article 35a - Exchange of information between authorities and with other entities
• amended Article 37 - Banking Stakeholder Group
• deleted Article 9a - Special tasks related to preventing and countering money laundering and terrorist financing last in force on the version of 10/11/2025
• deleted Article 9b - Request for investigation related to the prevention and countering of money laundering and of terrorist financing last in force on the version of 10/11/2025

Chapter III › Section 1

• amended Article 40 - Composition

Chapter VI

• amended Article 62 - Budget of the Authority
• amended Article 65 - Financial rules
• amended Article 66 - Anti-fraud measures

Chapter VII

• amended Article 70 - Obligation of professional secrecy
• amended Article 71 - Data protection
• amended Article 73 - Language arrangements

Chapter VIII

• amended Article 81 - Review