---
title: EBA Opens Consultation on Proposed Regulatory Technical Standards
description: The European Banking Authority (EBA) launched a consultation on proposed regulatory technical standards (RTS).
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [EBA Opens Consultation on Proposed Regulatory Technical Standards](https://www.plenitudeconsulting.com/news-insights/eba-opens-consultation-on-proposed-regulatory-technical-standards)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Mar 7, 2025 4:29:53 PM

 

The consultation comes in response to a call for advice (CfA) from the European Commission and will inform the work of the new EU Anti-Money Laundering Authority (AMLA).

Key focus areas include:

➡️ Standards on the assessment and classification of residual and inherent risk for relevant institutions;

➡️ Standards on the risk assessment used to designate entities for direct supervision;

➡️ Standards focusing on customer due diligence (CDD); and

➡️ Standards on pecuniary sanctions, administrative measures, and penalty payments.

🗓️ Firms have until 6th June 2025 to respond using the designated channels.

[View full post](https://www.plenitudeconsulting.com/news-insights/eba-opens-consultation-on-proposed-regulatory-technical-standards)

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