Public Hearing on the draft RTS on Home-Host Supervisory Cooperation

In this Public Hearing, AMLA is consulting on proposed draft Regulatory Technical Standards (RTS), which set out a simple, proportionate and efficient framework for cooperation between home and host supervisors of cross-border groups of obliged entities.

About the consultation

The draft RTS address supervisors of groups of obliged entities operating across borders in the financial and non-financial sectors, and form part of a broader cooperation framework that also includes AML/CFT supervisory colleges and cooperation guidelines. They specify the respective roles of home and host supervisors and establish practical arrangements for effective day-to-day cooperation.

The consultation paper is available here.

How to participate

AMLA welcomes participation from all interested stakeholders and invites comments on the specific questions in section 5.2 of the consultation paper. This hearing is the designated channel for feedback; no written contributions can be accepted.

To participate, registration is required. Please register via the button below.

Data Protection

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