Tag: EBA

The new sheriff is in town – AMLA officially received supervisory powers from EBA

By Dr. Cornelius Hille on 20. January, 2026

Posted In AML, Banking Supervision, Crypto Regulation, Funds, Payment Services

As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the AML/CFT-related powers and mandates from the European Banking Authority (EBA) (see also AMLA’s press release).

Continue Reading

AUTHORS

Frank Müller Vlad Maly Annabelle Rau Michal Chajdukowski Dr. Cornelius Hille

FOLLOW US

SUBSCRIBE NOW

CATEGORIES

ARCHIVE

NEW BLOG POSTS

The new sheriff is in town – AMLA officially received supervisory powers from EBA What’s up, 2026? – ESMA says Finfluencers DORA and NIS2 in Practice ESMA: Cyber risk and digital resilience are (still) focus topics for 2026 MiCAR in use, digital euro on the horizon - legal classification of current developments
Sidebar Image Sidebar Image Sidebar Image
Logo in footer

Attorney Advertising © 2026 McDermott Will & Schulte