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ARTICLE · 09 JANUARY 2026

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Horizon Scanner Finance January 2026 - European Developments

Arthur Cox
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AMLA's consultation on draft implementing technical standards (ITS) that set out how AMLA and national financial supervisors will cooperate during the selection process and when transferring supervisory powers...

European UnionFinance and Banking
Arthur Cox
Arthur Cox
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AMLA - SUPERVISION

AMLA's consultation on draft implementing technical standards (ITS) that set out how AMLA and national financial supervisors will cooperate during the selection process and when transferring supervisory powers for institutions or groups that will be directly supervised by AMLA closes for feedback on 27 January 2026.

Press Release: Press Release: AMLA Takes Major Step in Preparing for Direct Supervision

Consultation Paper: Consultation on the draft ITS on cooperation within the AML/CFT supervisory system for the purposes of direct supervision under Article 15(3) of Regulation (EU) 2024/1620

BENCHMARKS REGULATION (BMR)

Regulation (EU) 2025/914 of the European Parliament and of the Council of 7 May 2025 amending Regulation (EU) 2016/1011 (BMR) as regards the scope of the rules for benchmarks, the use in the Union of benchmarks provided by an administrator located in a third country, and certain reporting requirements entered into force on

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This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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