Draft RTS on Criteria for Identifying Business Relationships, Occasional and Linked Transactions and lower thresholds
Tuesday, 24 March 2026 | 10:00–12:00 CET
This session covers the draft RTS developed under Article 19(9) of Regulation (EU) 2024/1624, establishing criteria for identifying business relationships, occasional and linked transactions and lower thresholds.
The public consultation on this draft RTS is open until 8 May 2026, 23:59 CEST — to contribute your views, click the button below:
Please register for this public hearing session via the button below:
Draft RTS on Customer Due Diligence
Tuesday, 24 March 2026 | 13:30–15:30 CET
This session covers the draft RTS developed under Article 28(1) of Regulation (EU) 2024/1624, specifying how obliged entities should apply customer due diligence requirements in practice, including the information and documents to be collected.
The public consultation on this draft RTS is open until 8 May 2026, 23:59 CEST — to contribute your views, click the button below:
Please register for this public hearing session via the button below:
Both hearing sessions are open to registered participants only. Each registered participant will receive an individual access code and instructions by email upon registration.
Please note that places are limited for this Public Hearing - we encourage early registration.