{"id":1092183,"date":"2026-07-16T05:18:21","date_gmt":"2026-07-16T05:18:21","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/1092183\/"},"modified":"2026-07-16T05:18:21","modified_gmt":"2026-07-16T05:18:21","slug":"news-amla-supervision-a-great-opportunity-for-cross-border-financial-groups-szego-says","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/1092183\/","title":{"rendered":"NEWS: AMLA supervision a \u201cgreat opportunity\u201d for cross-border financial groups, Szego says"},"content":{"rendered":"<p>By CARLO BOFFA, EU Correspondent LARGE financial groups operating across multiple EU countries will benefit from direct supervision by the Anti-Money Laundering Authority because it will replace divergent national oversight with a single supervisory approach, AMLA Chair Bruna Szego said on Wednesday. The agency is seeking to counter concerns that institutions selected for its direct\u2026 <\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By CARLO BOFFA, EU Correspondent LARGE financial groups operating across multiple EU countries will benefit from direct supervision&hellip;\n","protected":false},"author":2,"featured_media":1092184,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5174],"tags":[35453,331,2000,299,5187,1699,20730,166650],"class_list":["post-1092183","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eu","tag-amla","tag-banks","tag-eu","tag-europe","tag-european","tag-european-union","tag-european-parliament","tag-supervision"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/116927970539272798","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1092183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=1092183"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1092183\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/1092184"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=1092183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=1092183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=1092183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}