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Version status: Amended
Version date: 15 May 2024 - onwards
  Version 2 of 2    

Article 102 Evaluation and review

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 autono

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