AMLA publishes FAQs on its reporting package for identifying provisionally eligible entities, clarifying the data requirements and process for selecting FIs that may fall under direct supervision from 2028

The guidance explains the purpose, scope and practical aspects of the reporting process, including how national supervisors and firms should provide information required for the selection of high-risk, cross-border financial institutions. The FAQs aim to ensure a consistent and harmonised approach across EU Member States by addressing questions on eligibility criteria, reporting obligations, data quality…