Regulatory Alerts2025-04-23
Added · Updated
Commission Delegated Regulation (EU) 2025/791 on regulatory technical standards for supervisory colleges
The European Commission adopted Delegated Regulation (EU) 2025/791 to repeal and replace Commission Delegated Regulation (EU) 2016/98, establishing new regulatory technical standards for the functioning of supervisory colleges under Directive 2013/36/EU. The regulation mandates consolidating supervisors to map group entities using specific criteria, such as asset thresholds exceeding 1% of group totals, to determine college membership and observer status for third-country authorities. It requires comprehensive written coordination arrangements covering information exchange, early warning indicators, and emergency response procedures, while specifying the roles of observers including resolution authorities and AML/CFT supervisors.