What changes on 10/11/2025
The text in force from 26/06/2024 compared with the text from 10/11/2025, which includes the changes made by Regulation (EU) 2025/2088.
1 inserted
110 amended
0 deleted
0 moved
Read the act as of 10/11/2025 · other versions:
Chapter I
- amended Article 1 - Establishment and scope of action
- amended Article 2 - Definitions
- amended Article 3 - Legal status
- amended Article 4 - Seat
Chapter II › Section 1
- amended Article 5 - Tasks
- amended Article 6 - Powers of the Authority
Chapter II › Section 2
- amended Article 7 - Cooperation within the AML/CFT supervisory system
- amended Article 8 - AML/CFT supervisory methodology
- amended Article 9 - Thematic reviews
- amended Article 10 - Mutual assistance in the AML/CFT supervisory system
- amended Article 11 - Central AML/CFT database
Chapter II › Section 3
- amended Article 12 - Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
- amended Article 13 - The listing of selected obliged entities
- amended Article 14 - Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
- amended Article 15 - Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
- amended Article 16 - Joint supervisory teams
- amended Article 17 - Requests for information
- amended Article 18 - General investigations
- amended Article 19 - On-site inspections
- amended Article 20 - Authorisation by a judicial authority
- amended Article 21 - Administrative measures
- amended Article 22 - Pecuniary sanctions
- amended Article 23 - Periodic penalty payments
- amended Article 24 - Hearing of persons subject to proceedings
- amended Article 25 - Publication of administrative measures, pecuniary sanctions and periodic penalty payments
- amended Article 26 - Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
- amended Article 27 - Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
- amended Article 28 - Review by the Court of Justice of the European Union
- amended Article 29 - Language arrangements in direct supervision
Chapter II › Section 4
- amended Article 30 - Assessments of the state of supervisory convergence
- amended Article 31 - Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
- amended Article 32 - Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches
- amended Article 33 - Settlement of disagreements between financial supervisors in cross-border situations
- amended Article 34 - Action in cases of systematic failures of supervision
Chapter II › Section 5
- amended Article 35 - Peer reviews
- amended Article 36 - Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector
- amended Article 37 - Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies
- amended Article 38 - Settlement of disagreements between non-financial supervisors in cross-border situations
Chapter II › Section 6
- amended Article 39 - Cooperation between the Authority and Financial Intelligence Units
- amended Article 40 - Conduct of joint analyses
- amended Article 41 - Reporting and transmission of the results of joint analyses
- amended Article 42 - Requests by the Authority for the initiation of a joint analysis
- amended Article 43 - Review of the methods and procedures for, and conduct of, joint analyses
- amended Article 44 - National FIU delegates
- amended Article 45 - Mutual assistance in the area of cooperation between FIUs
- amended Article 46 - Mediation between FIUs
- amended Article 47 - FIU.net
- amended Article 48 - Peer review
Chapter II › Section 7
- amended Article 49 - Regulatory technical standards
- amended Article 50 - Exercise of the delegation
- amended Article 51 - Objections to regulatory technical standards
- amended Article 52 - Non-endorsement or amendment of draft regulatory technical standards
- amended Article 53 - Implementing technical standards
- amended Article 54 - Guidelines and recommendations
- amended Article 55 - Opinions and technical advice
Chapter III › Section 1
- amended Article 57 - Composition of the General Board
- amended Article 58 - Delegation of tasks and decisions, and internal committees of the General Board
- amended Article 59 - Independence of the General Board
- amended Article 60 - Tasks of the General Board
- amended Article 61 - Voting rules of the General Board
- amended Article 62 - Meetings of the General Board
Chapter III › Section 2
- amended Article 63 - Composition and appointment of the Executive Board
- amended Article 64 - Tasks of the Executive Board
- amended Article 65 - Annual and multiannual programming
- amended Article 66 - Voting rules of the Executive Board
- amended Article 67 - Fundamental Rights Officer
Chapter III › Section 3
- amended Article 68 - Appointment of the Chair of the Authority
- amended Article 69 - Responsibilities of the Chair of the Authority
Chapter III › Section 4
- amended Article 70 - Appointment of the Executive Director
- amended Article 71 - Tasks of the Executive Director
Chapter III
Chapter III › Section 5
- amended Article 72 - Establishment and composition of the Administrative Board of Review
- amended Article 73 - Members of the Administrative Board of Review
- amended Article 74 - Decisions subject to review
- amended Article 75 - Exclusion and objection
Chapter IV
- amended Article 76 - Budget
- amended Article 77 - Fees levied on selected and non-selected obliged entities
- amended Article 78 - Establishment of the budget
- amended Article 79 - Implementation of the budget
- amended Article 80 - Presentation of accounts and discharge
- amended Article 81 - Financial rules
- amended Article 82 - Anti-fraud measures
- amended Article 83 - IT security
- amended Article 84 - Accountability and reporting
Chapter V › Section 1
- amended Article 85 - General provision
- amended Article 86 - Privileges and immunities
- amended Article 87 - Staff of the Authority previously employed by the EBA
- amended Article 88 - Obligation of professional secrecy
- amended Article 89 - Security rules on the protection of classified and sensitive non-classified information
- amended Article 90 - Reporting of breaches and protection of reporting persons
Chapter V › Section 2
- inserted Article 92a - Exchange of information between authorities and with other entities
- amended Article 91 - Cooperation with the European Supervisory Authorities
- amended Article 92 - Cooperation with non-AML/CFT authorities
- amended Article 93 - Partnerships for information sharing in the field of AML/CFT
- amended Article 94 - Cooperation with OLAF, Europol, Eurojust and the EPPO
- amended Article 95 - Cooperation with third countries and international organisations
Chapter VI
- amended Article 96 - Access to documents
- amended Article 97 - General language arrangements
- amended Article 98 - Data protection
- amended Article 99 - Liability of the Authority
- amended Article 100 - Delegated acts
- amended Article 101 - Headquarters Agreement and operating conditions
- amended Article 102 - Evaluation and review
- amended Article 103 - Amendments to Regulation (EU) No 1093/2010
- amended Article 104 - Amendments to Regulation (EU) No 1094/2010
- amended Article 105 - Amendments to Regulation (EU) No 1095/2010
- amended Article 106 - Transitional arrangements
- amended Article 107 - Commencement of the Authority’s activities
- amended Article 108 - Entry into force and application