Sanctions under Art. 53 AMLD6: How costly will breaches become?
How costly will breaches of the Anti-Money Laundering Act become from 2026?
With AMLD6 and the new AMLA RTS drafts from February 2026, fines will rise to up to 10% of annual turnover or €5 million. The decisive factor is AMLA’s new categorisation, which draconically penalises...
Author: Andreea Pop
.sp-grid {
display: grid;
grid-template-columns: repeat(auto-fit, minmax(260px, 1fr));
gap: 22px;
margin: 40px 0;
}
.sp-card {
background: #fff;
border-radius: 14px;
padding: 22px;
border: 1px solid #e6ecf2;
box-shadow: 0 8px 25px rgba(0,0,0,0.06);
transition: 0.2s;
}
.sp-card:hover {
transform: translateY(-4px);
}
.sp-eyebrow...
At its core, this is about the question of when a loan portfolio under the Standardised Approach is considered “sufficiently granular” in order to benefit from the privileged risk weight of 75% (instead of 100%). While the draft phase was still characterised by a bureaucratic “iterative procedure” that would have posed operational hurdles...
Liability focus May 2026: Sanctions criminal law, Cyber Resilience Act and AML compliance. Are you prepared?
I. Introduction to the topic
With May 2026, the European regulatory landscape enters a phase of intensified enforcement in which theoretical compliance requirements turn into immediate operational and criminal-law risks. The delayed...
Effective project management follows a clear process: Analysis → Planning → Execution → Closure. Each phase has its own objectives, tasks, and typical risks. Here you get a compact, practical guide – including checklists, examples, and a placeholder table for your project data.
➜ To the Project Management Seminars
Phase 1: Analysis –...
- 1
- 2