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ACPR - Nicolas Vasse - 16 June 2026 - EN

ACPR - Nicolas Vasse - 16 June 2026 - FR

25 - Reporting Requirements for Thematic Reviews - Record of Processing Activities

Example 5 – Group with a not-yet obliged entity EU parent undertaking, head office outside the EU, and more than one reporting obliged entity

Example 4 – Group with a not-yet obliged entity EU parent undertaking and more than one reporting obliged entity

Example 3 – Group with a not-yet obliged entity EU parent undertaking and cross-border operation through FPS

Example 2 – Group with an EU obliged entity parent undertaking and FPS

Example 1 – Solo entity operating cross-border through FPS

Webinar on the Identification of Obliged Entities Eligible for Direct Supervision

AMLA JCA EuReCA