2026
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Supervision releaseESMA guidelines on liquidity management tools for UCITS and open-ended alternative investment funds (ESMA34-671404336-1364) – application to new and existing fundsESMA fin-fsa Alternative investment funds
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Supervision releaseAmendments to regulations and guidelines on the organisation and procedures of investment fund activities and on alternative investment fund managersfin-fsa Alternative investment fund managers
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Supervision releaseEBA Guidelines on ancillary services undertakings specifying the criteria for the identification of activities – Application begins on 4 May 2026EBA guidelines ancillary services undertakings
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Supervision releaseEBA Guidelines on proportionate retail diversification methods under Article 123(1) of Regulation (EU) No 575/2013 – applicable from 19.5.2026EBA guidelines diversification methods proportionate retail
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Supervision releaseThematic review on the assessment of consumers’ creditworthinessthematic review creditworthiness consumers credit institutions Consumer credit providers consumer protection regulation
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Supervision releaseThematic review: Procedures concerning related party and close circle lendingEBA thematic review credit institutions related party and close circle lending
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Supervision releaseThe European regulatory framework on crypto-asset service providers is complete – last ESMA Guidelines applicable from 28 July 2026ESMA Crypto assets
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Supervision releaseEBA Guidelines on environmental scenario analysis – applicable from 1 January 2027EBA environmental scenario analysis guidelines
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Supervision releaseSanctions risk assessment updated: payment service providers have the most room for improvement in measures to comply with sanctions regulations and national freezing ordersrisk assesment sanctions payment service providers AML Act
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Supervision releaseNew model for submitting financial information in payment institutions’ authorisation applicationspayment institutions financial information authorisation applications
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Supervision releaseFIN-FSA’s thematic review of sanctions screening completed – supervised entities must pay attention to system testing and timeliness of sanctions liststhematic review credit institutions payment service providers sanctions screening
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Supervision releaseNew consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authorityconsumer credit providers consumer credit intermediaries oblication to register
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Supervision releaseSupervisory priorities in 2026supervisory priorities strategy