Regulatory Technical Standards on CCP to strengthen fight against financial crime

  • Status: Under consultation

These regulatory technical standards are designed to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing. These draft RTS are part of the Joint Committee's work to establish consistent and effective risk-based supervisory practices across the EU.

Summary of document history

Previous versions Current version Ongoing review

Consultation on Regulatory Technical Standards on CCP to strengthen fight against financial crime

  • Status: Closed
  • Deadline: 4 FEBRUARY 2025
Documents
Consultation paper on amending RTS on Central Contact Point

(380.4 KB - PDF)

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Responses

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Public hearings

Public hearing on Regulatory Technical Standards on CCP to strengthen fight against financial crime

Public hearing presentation

(1.38 MB - PDF)

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Press contacts

Franca Rosa Congiu