2025-04-23
Added · Updated
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.
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Source: European Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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