AMLA sign-up closes 18 October as ESMA fixes 7 December T+1 compliance deadline
The only deadline falling within the coming days is AMLA's expression-of-interest cut-off on 18 October for its simplified customer due diligence roundtables. Everything else published this week sets dates further out: ESMA's first binding T+1 obligation on 7 December, the Fed's 30 November stablecoin comment window, Basel's 14 January 2027 consultation and threshold changes, and the SRB's reporting reset from 2027. Here is the forward timetable, drawn only from what regulators actually wrote down.
- AMLA expressions of interest for its Frankfurt simplified CDD roundtables are due 18 October 2026 at 23h59 CEST, with sessions running 9 November to 2 December.
- ESMA's electronic allocation and confirmation requirements become binding from 7 December 2026, ahead of the EU's move to T+1 settlement on 11 October 2027.
- The Federal Reserve's two Genius Act stablecoin proposals carry a 30 November comment deadline, which ABA, BPI, CBA and ICBA have asked to extend to 29 January.
- The Basel Committee's consultation on European Banking Union cross-border exposures closes 14 January 2027, with its EUR 350 billion reporting threshold applying from 2027.
- The SRB discontinued its quarterly MREL eligibility sign-off form with immediate effect and moves bank-specific resolvability reporting to a three-year cycle from 2027.