EU anti-money laundering body sets rules for supervision with national watchdogs
( July 22, 2026, 08:23 GMT | Official Statement) -- MLex Summary: The EU’s Anti-Money Laundering Authority has set rules for working with national financial supervisors as it prepares to oversee the largest cross-border financial institutions from 2028. The rules explain how institutions will be selected, how supervisory responsibility will transfer between national and EU authorities, and how supervisors will share information and coordinate their work.Press release follows. Report attached....
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.