in force 2025-07-01
02010R1094-20200101 → 02010R1094-20250701
Amended by Regulation (EU) 2024/1620 32024R1620
Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
detected 2026-09-04
3 provisions touched — 3 substantive, 0 date-only, 2 disputed · 2 changes without an explanation
Emendrix checks every change against three independent sources. Where they disagree it says so rather than picking a winner.
MODIFIED ±0 Art. 1§
applies from: unknown
Sources disagree — the EU's own amendment metadata and the amending act's instructions found this change; the text comparison finds no difference in the provision's text. All are shown; none is overruled.
No explanation shipped — the structural diff did not see this change, so it carries no text; another signal named the unit and the disagreement ships as `disputed`.
text before / after
No text on either side: this unit was named by a signal that carries no text, and only the structural diff carries any.
MODIFIED +658 −0 Art. 40 Composition§
applies from: unknown (the text changed beyond its dates, so no date that moved can be read as the application date)
dates added to the text: 2024-05-31
Paragraph 5 now adds a requirement that the Board of Supervisors admit a representative of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism whenever matters within that Authority's mandate are discussed or decided, in addition to the existing general power to admit observers.
The earlier version only provided that the Board of Supervisors may decide to admit observers, without any reference to this specific Authority.
Cited: Art. 40, v2 · Art. 40, v1
text before / after
02010R1094-20200101 → 02010R1094-20250701
Article 40 Composition 1. The Board of Supervisors shall be composed of: (a) the Chairperson; (b) the head of the national public authority competent for the supervision of financial institutions in each Member State, who shall meet in person at least twice a year; (c) one representative of the Commission, who shall be non-voting; (d) one representative of the ESRB, who shall be non-voting; (e) one representative of each of the other two European Supervisory Authorities, who shall be non-voting; 2. The Board of Supervisors shall convene meetings with the Stakeholder Groups regularly, at least twice a year. 3. Each competent authority shall be responsible for nominating a high-level alternate from its authority, who may replace the member of the Board of Supervisors referred to in paragraph 1(b), where that person is prevented from attending. 4. In Member States where more than one authority is responsible for the supervision according to this Regulation, those authorities shall agree on a common representative. Nevertheless, when an item to be discussed by the Board of Supervisors does not fall within the competence of the national authority being represented by the member referred to in paragraph 1(b), that member may bring a representative from the relevant national authority, who shall be non-voting. 5. The Board of Supervisors may decide to admit observers. In particular, the Board of Supervisors shall admit a representative of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism established by Regulation (EU) 2024/1620 of the European Parliament and of the Council Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (OJ L, 2024/1620, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1620/oj). where matters that fall under its mandate are discussed or decided upon. The Executive Director may participate in meetings of the Board of Supervisors, without the right to vote. 6. Where the national public authority referred to in point (b) of paragraph 1 is not responsible for the enforcement of consumer protection rules, the member of the Board of Supervisors referred to in that point may decide to invite a representative from the Member State’s consumer protection authority, who shall be non-voting. In the case where the responsibility for consumer protection is shared by several authorities in a Member State, those authorities shall agree on a common representative.
MODIFIED ±0 Art. 54§
applies from: unknown
Sources disagree — the EU's own amendment metadata and the amending act's instructions found this change; the text comparison finds no difference in the provision's text. All are shown; none is overruled.
No explanation shipped — the structural diff did not see this change, so it carries no text; another signal named the unit and the disagreement ships as `disputed`.
text before / after
No text on either side: this unit was named by a signal that carries no text, and only the structural diff carries any.
The full entry, with the citation mapping v1 = 02010R1094-20200101, v2 = 02010R1094-20250701, is committed at eu/32010R1094/CHANGELOG.md.