Archives: Documents

10 Results

  • Public consultation
    Document date: 13 May 2026

    AMLA holds a public hearing to consult on the draft Regulatory Technical Standards (RTS) for Home-Host Supervisory Cooperation

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT
  • Law
    Document date: 6 May 2026

    Law of 5 May 2026 (only in French)

    1° amending:
    (a) the Law of 5 April 1993 on the financial sector, as amended;
    (b) the Law of 17 December 2010 relating to undertakings for collective investment, as amended;
    (c) the Law of 18 December 2015 on the failure of credit institutions and certain investment firms, as amended;
    (d) the Law of 15 March 2016 on OTC derivatives, central counterparties and trade repositories and amending different laws relating to financial services, as amended;
    2° transposing:
    (a) Directive (EU) 2024/1619 of the European Parliament and of the Council of 31 May 2024 amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks;
    (b) Directive (EU) 2024/2994 of the European Parliament and of the Council of 27 November 2024 amending Directives 2009/65/EC, 2013/36/EU and (EU) 2019/2034 as regards the treatment of concentration risk arising from exposures towards central counterparties and of counterparty risk in centrally cleared derivative transactions;
    3° implementing Regulation (EU) 2024/2987 of the European Parliament and of the Council of 27 November 2024 amending Regulations (EU) No 648/2012, (EU) No 575/2013 and (EU) 2017/1131 as regards measures to mitigate excessive exposures to third-country central counterparties and improve the efficiency of Union clearing markets.