As part of release 4.4 of its reporting framework, the European Banking Authority (EBA) has published a public working draft of the data model and taxonomy that will support the collection of data on eligibility for direct supervision by AMLA.
The data will be gathered in early 2027 from all obliged entities identified as provisionally eligible in 2026, to confirm whether they still meet the criteria on 31 December 2026, the reference date for the selection exercise.
The draft is published on the EBA website and should be read alongside the templates and instructions AMLA published for the 2026 data collection on eligibility criteria.
Stakeholders, including the private sector and national competent authorities, are invited to submit feedback through the EBA feedback form by 24 August 2026.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism
