financial supervisor

Defined in Article 2, Directive (EU) 2024/1640 (AMLD6)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Directive (EU) 2024/1640 (AMLD6) Scope: Whole act

   ‘financial supervisor’ means a supervisor in charge of credit institutions and financial institutions;

Used in (82 places in 12 provisions on 12/11/2026)

Directive (EU) 2024/1640 (AMLD6) (82 in 12)

Recital 90² · Recital 114² · Recital 115³ · Recital 128⁴ · Article 2² · Article 21² · Article 37 · Article 46¹² · Article 49¹⁶ · Article 50²⁶ · Article 64¹¹ · Article 67