Preamble
Recitals 89
Chapter I - ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS (Article 1-4) 4
Chapter II - TASKS AND POWERS OF THE AUTHORITY (Article 5-55) 51
Chapter III - ORGANISATION OF THE AUTHORITY (Article 56-75) 20
Chapter IV - FINANCIAL PROVISIONS (Article 76-84) 9
Chapter V - STAFF AND COOPERATION (Article 85-95) 12
Chapter VI - GENERAL AND FINAL PROVISIONS (Article 96-108) 13
Annexes 2
- Annex I - List of the coefficients linked to aggravating and mitigating factors for the application of Article 22
- Annex II - List of directly applicable requirements referred to in Article 22(3)
Amending acts 1
- Regulation (EU) 2025/2088from 10/11/2025

selected obliged entity

Definitions over time (1)

26/06/2024 – 10/11/2025 Article 2, Regulation (EU) 2024/1620 (AMLAR) Scope: Whole act

1. For the purposes of this Regulation, in addition to the definitions set out in Article 2 of Regulation (EU) 2024/1624 and Article 2 of Directive (EU) 2024/1640, the following definitions apply:

‘selected obliged entity’ means a credit institution, a financial institution, or a group of credit institutions or financial institutions at the highest level of consolidation in the Union in accordance with applicable accounting standards, which is under direct supervision by the Authority pursuant to Article 13;

Each has its own scope, dates and uses. Open one to see when it applies.

No text uses this concept on 12/11/2026.