Independent Financial Oversight

Contributing to the stability, transparency and accountability of the European financial system

EUFTAC monitors the systems that move the world's money — safeguarding market integrity, protecting citizens, and ensuring the rule of law governs financial flows across the European Union.

Our Work

Core Oversight Areas

All activities

Banking & Financial Stability

Systemic risk monitoring, capital adequacy assessment, and stress testing across EU credit institutions.

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Capital Markets Oversight

Surveillance of securities markets, derivatives, market abuse detection, and investor protection.

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Anti-Money Laundering

Coordinating AML/CFT supervision across member states and monitoring financial flows for illicit activity.

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Digital Finance & FinTech

Regulatory framework for crypto-assets (MiCA), DLT pilots, open finance, and AI in financial services.

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Consumer & Investor Protection

Ensuring fair treatment, product transparency, and redress mechanisms for retail participants.

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Sustainable Finance

ESG disclosure oversight, green bond standards, and climate risk stress-testing frameworks.

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News & Media

Latest from EUFTAC

All news

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2025 Year in Review

EUFTAC by the Numbers

312
Supervisory assessments completed
↑ 14% vs 2024
89
Regulatory outputs published
↑ 8% vs 2024
24
Peer reviews conducted
↑ 20% vs 2024
47
Jurisdictions covered
EU/EEA + equivalents
Publications

Recent Publications

All publications
· 148 pages · PDF, EN
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· 64 pages · PDF, EN
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· 78 pages · PDF, EN
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