Supervision | AMLP Forum

ECB reports in its SSM Annual Report 2025 that EU banks remain resilient but face growing risks from geopolitics, digital transformation and operational vulnerabilities

by AdrianaAMLP | Mar 18, 2026

The report reviews supervisory activity across the Banking Union, noting strong profitability and broadly stable asset quality, while identifying emerging risks in areas such as commercial real estate, cyber resilience and reliance on complex IT systems. It also sets...

UK publishes its Strategic Approach to Sanctions Enforcement, a cross-government framework to drive compliance, clarify penalties, and strengthen sanctions as a national security and foreign policy tool

by AdrianaAMLP | Mar 10, 2026

The framework brings together authorities including HM Treasury, the Foreign, Commonwealth & Development Office, HMRC, the National Crime Agency and specialist units such as OFSI to deliver a coordinated, intelligence-led enforcement model targeting sanctions...

OPBAS’s latest report warns that despite progress across 41,000+ firms, PBSs still fshow gaps in AML enforcement and intelligence sharing, urging sharper action as the FCA takes on direct supervision

by AdrianaAMLP | Mar 3, 2026

OPBAS reports that while professional-body supervisors (PBSs) overseeing lawyers and accountants are generally more effective than at any point since 2018, weaknesses persist in areas such as enforcement action, supervisory consistency and intelligence-sharing. The...

EBA completes the handover of AML/CFT mandates to AMLA, establishing it as the EU’s central authority to harmonise supervision, strengthen cross-border coordination, and combat FC

by AdrianaAMLP | Jan 19, 2026

As of 1 January 2026, all anti-money-laundering and counter-terrorist-financing mandates previously held by the EBA have been formally handed over to the newly established AMLA, concluding EBA’s stand-alone AML/CFT role and marking a key milestone in the EU’s AML/CFT...

EBA’s Final Draft RTS on Cooperation and Colleges of Supervisors for Third-Country Branches sets a unified EU framework to boost oversight and detect risks in non‑EU bank branches ahead of CRD VI in 2027

by AdrianaAMLP | Jan 8, 2026

The RTS set out when and how colleges of supervisors should be formed, how authorities should share information, and guidance for mapping and proportional cooperation for smaller branches. By standardising these processes, the RTS aim to strengthen oversight, reduce...

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ECB reports in its SSM Annual Report 2025 that EU banks remain resilient but face growing risks from geopolitics, digital transformation and operational vulnerabilities

UK publishes its Strategic Approach to Sanctions Enforcement, a cross-government framework to drive compliance, clarify penalties, and strengthen sanctions as a national security and foreign policy tool

OPBAS’s latest report warns that despite progress across 41,000+ firms, PBSs still fshow gaps in AML enforcement and intelligence sharing, urging sharper action as the FCA takes on direct supervision

EBA completes the handover of AML/CFT mandates to AMLA, establishing it as the EU’s central authority to harmonise supervision, strengthen cross-border coordination, and combat FC

EBA’s Final Draft RTS on Cooperation and Colleges of Supervisors for Third-Country Branches sets a unified EU framework to boost oversight and detect risks in non‑EU bank branches ahead of CRD VI in 2027

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ECB reports in its SSM Annual Report 2025 that EU banks remain resilient but face growing risks from geopolitics, digital transformation and operational vulnerabilities

UK publishes its Strategic Approach to Sanctions Enforcement, a cross-government framework to drive compliance, clarify penalties, and strengthen sanctions as a national security and foreign policy tool

OPBAS’s latest report warns that despite progress across 41,000+ firms, PBSs still fshow gaps in AML enforcement and intelligence sharing, urging sharper action as the FCA takes on direct supervision

EBA completes the handover of AML/CFT mandates to AMLA, establishing it as the EU’s central authority to harmonise supervision, strengthen cross-border coordination, and combat FC

EBA’s Final Draft RTS on Cooperation and Colleges of Supervisors for Third-Country Branches sets a unified EU framework to boost oversight and detect risks in non‑EU bank branches ahead of CRD VI in 2027

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EBA’s Final Draft RTS on Cooperation and Colleges of Supervisors for Third-Country Branches sets a unified EU framework to boost oversight and detect risks in non‑EU bank branches ahead of CRD VI in 2027