Consultation by AMLA on the draft Regulatory Technical Standards (RTS) on pecuniary sanctions, administrative measures and periodic penalty payments

These RTS specify indicators to classify the level of gravity of breaches, establish criteria to be taken into account when setting the level of pecuniary sanctions or applying administrative measures, and develop a methodology for the imposition of periodic penalty payments, including their frequency. It aims to ensure that the same breach is assessed in the same way by all supervisors in all Member States, and that the resulting enforcement measures are proportionate, effective and dissuasive.