EU regulatory supervision

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Practice Notes

  1. •

    Introduction to European financial services law and financial services coverage—a brief introduction to EU financial services law, describing the regulatory regime through brief guidance and by means of multiple links to relevant external materials, mainly hosted on EU websites and on the websites of other international institutions and multiple internal links to relevant commentary and analysis

  2. •

    AMLA—EU Authority for AML/CTF—this Practice Note considers the EU-level supervisory Authority for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) (AMLA). It sets out AMLA’s role and its legislative underpinnings in Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) 1093/2010, (EU) 1094/2010 and (EU) 1095/2010 (AMLAR). It also sets out key operative dates. It details AMLA’s role in relation to financial services firms, national AML/CTF supervisors and national Financial Intelligence Units (FIUs), AMLA’s annual financial levy and the EU’s Central AML/CTF Database which will include information provided by and available to national supervisors on AML/CTF weaknesses...

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