Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
- Consultation
- 6 MARCH - 6 JUNE 2025
- EBA/CP/2025/04
Responses
The form is now closed.
Received responses to the EBA
- 1. Nexeo
- 2. Nordea
- 3. Banking & Payments Federations Ireland
- 4. ZNPay a.s.
- 5. INREV - European Association for Investors in Non-Listed Real Estate Vehicles
- 6. Finans og Leasing
- 7. Finance Sweden
- 8. Saxo Bank A/S
- 9. Rasmus Ingemann Tuffveson Jensen, PhD, Independent Researcher; Kalle Johannes Rose, PhD, Copenhagen Business School
- 10. ABI
- 11. Fintech Hub LT Association
- 12. International Organization for Standardization (ISO) TC 68/AG2, Standards Advisory Group (SAG)
- 13. PLANETE CSCA
- 14. VBO-FEB
- 15. Napier AI
- 16. Apatride Network
- 17. Bitpanda
- 18. LEI International Private Limited
- 19. Irish Funds Association - A representative body
- 20. Civil Society Europe, European Center for Not-for-profit Law, European Fundraising Association, Human Security Collective, Philanthropy Europe Association
- 21. LBS Landesbausparkasse NordWest
- 22. Insurance Ireland
- 23. REGTEK (BEIJING) TECHNOLOGIES Co., Ltd.
- 24. Finance Denmark
- 25. Interkerkelijk Contact in Overheidszaken - CIO
- 26. Association des Banques et Banquiers, Luxembourg (the Luxembourg Bankers' Association)
- 27. Deutscher Factoring-Verband e.V.
- 28. Insurance Europe
- 29. Association of Financial Markets in Europe (AFME)
- 30. Austrian Insurance Association
- 31. German Insurance Association
- 32. Italian Association of Private equity, Venture capital and Private debt (AIFI)
- 33. Swedish Financial Technology Association
- 34. A.I.B.E. - ITALIAN FOREIGN BANKS ASSOCIATION
- 35. ASSOFIN
- 36. Nordea
- 37. European Payment Institutions Federation (EPIF)
- 38. EU Federation for the Factoring and Commercial Finance Industry
- 39. de Nederlandse Orde van Belastingadviseurs
- 40. France Invest
- 41. Landelijke Organisatie Toezicht Advocatuur (LOTA) on behalf of the Presidents of the Local Dutch Bar Associations as supervisory authorities on lawyers
- 42. PayPal
- 43. Data & Technology for Compliance (DT4C) Alliance
- 44. Payment Labs
- 45. Council of Bars and Law Societies of Europe (CCBE)
- 46. ALRIM - luxembourg association for risk management
- 47. AFG
- 48. DUFAS
- 49. Stichting Privacy First
- 50. Royal Netherlands Institute of Chartered Accountants (NBA) & Register Belastingadviseurs
- 51. EBCCON - European Banking Chief Compliance Officer Network
- 52. The Swedish Investment Fund Association
- 53. Związek Banków Polskich
- 54. Vereniging Nederlandse Organisaties Vrijwilligerswerk (NOV)
- 55. Eurofinas
- 56. N26 Bank SE
- 57. Clearstream Banking Luxembourg
- 58. IDnow GmbH
- 59. KBC Global Services Czech Branch
- 60. Aircash
- 61. European Fund and Asset Management Association
- 62. Bundesverband Deutscher Leasing-Unternehmen e.V.
- 63. Risk Accounting Standards Board (RASB)
- 64. CNCEF
- 65. Holland Quaestor (Dutch branch association of corporate service providers/trust offices)
- 66. European Association of Corporate Treasurers (EACT)
- 67. Hellenic Bank Association
- 68. Association of Foreign Banks in Germany
- 69. Accountancy Europe
- 70. Capital Group
- 71. European Crypto Initiative EUCI
- 72. European Crypto Initiative EUCI
- 73. AECM - European Association of Guarantee Institutions
- 74. Dutch Banking Association
- 75. ALFI - Association of the Luxembourg Fund Industry
- 76. France Assureurs
- 77. Verband Deutscher Bürgschaftsbanken (Association of German Guarantee Banks)
- 78. Malta Institute of Accountants
- 79. Cnova Pay
- 80. Febelfin
- 81. WSBI-ESBG
- 82. Finance Norway
- 83. AIPB Associazione Italiana Private Banking
- 84. Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.
- 85. Global Legal Entity Identifier Foundation
- 86. German Banking Industry Committee (Deutsche Kreditwirtschaft)
- 87. AllianceBernstein (Luxembourg) S.à r.l.
- 88. BIPAR
- 89. Fourthline B.V.
- 90. LSEG - London Stock Exchange Group
- 91. ANACOFI
- 92. Invest Europe
- 93. Prepaid Association of Germany on behalf of a coalition of industry associations
- 94. Fédération Bancaire Française (French Banking Federation)
- 95. Assogestioni
- 96. European Banking Federation (EBF)
- 97. Blockchain for Europe
- 98. Electronic Money Association
- 99. European Association of co-Operative Banks (EACB)
- 100. Financial Transparency Solutions GmbH
- 101. UK Finance
- 102. Philea, Philanthropy Europe Association
- 103. AMAFI
- 104. AMF Italia - Associazione Intermediari Mercati Finanziari
- 105. Austrian Federal Economic Chamber, Division Bank and Insurance
- 106. Institute of Financial Services Practitioners
- 107. Shift Markets
- 108. Memo Bank
Documents
Consultation Paper on Response to Call for Advice new AMLA mandates
(1.12 MB - PDF)
Public hearing 10 April 2025 - Presentation.pdf
(1 MB - PDF)
BSG response to Consultation on draft RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
(295.98 KB - PDF)