Contents
- 1. Member States shall ensure that supervisors apply a risk-b…
- 2. By 10 July 2026, AMLA shall develop draft regulatory techn…
- 3. By 10 July 2028, AMLA shall issue guidelines addressed to…
- 4. Member States shall ensure that supervisors take into acco…
- 5. Member States shall ensure that supervisors prepare a deta…
5.Member States shall ensure that supervisors prepare a detailed annual activity report and that a summary of that report is made public. That summary shall not contain confidential information and shall include:
(a)the categories of obliged entities under the supervision and the number of obliged entities per category;
(b)a description of the powers with which the supervisors are entrusted and the tasks assigned to them and, where relevant, of mechanisms referred to in Article 37(4) in which they participate and, for the lead supervisor, a summary of the coordination activities carried out;
(c)an overview of the supervisory activities carried out.
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