+Article 102 1.

Article 102 1.

By 31 December 2030, and every five years thereafter, the Commission shall draw up a report on the Authority’s performance in relation to its objectives, mandate, tasks and location, in accordance with the Commission’s guidelines. That report shall, in particular, address:

(a) 

the possible need to amend the mandate of the Authority, and the financial implications of any such amendment;

(b) 

the impact of all supervisory activities and tasks of the Authority on the interests of the Union as a whole, and specifically the effectiveness of:

(i) 

supervisory tasks and activities related to direct supervision of selected obliged entities;

(ii) 

indirect supervision of non-selected obliged entities;

(iii) 

indirect oversight of other obliged entities;

(c) 

the impact of the activities related to support and coordination of FIUs, and in particular the coordination of the joint analyses of cross-border activities and transactions conducted by FIUs;

(d) 

the impartiality, objectivity and autonomy of the Authority;

(e) 

the appropriateness of governance arrangements, including the composition of, and voting arrangements in, the Executive Board and its relationship with the General Board;

(f) 

the cost effectiveness of the Authority, if appropriate, separately in relation to its distinct sources of funding;

(g) 

the effectiveness of the recourse mechanism against decisions of the Authority and the independence and accountability arrangements applicable to the Authority;

(h) 

the effectiveness of cooperation and information sharing arrangements between the Authority and non-AML/CFT authorities;

(i) 

the interaction between the Authority and the other Union supervisory authorities and bodies, including the EBA, Europol, Eurojust, OLAF and the EPPO;

(j) 

the scope of direct supervision and the criteria and methodology for the assessment and selection of entities for direct supervision;

(k) 

the effectiveness of the Authority’s supervisory and sanctioning powers;

(l) 

the effectiveness of, and convergence in, supervisory practices reached by supervisory authorities and the role of the Authority therein.

1. Panoramica

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1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard