Organisation & Governance

Mandate & Mission

EUFTAC was established under EU Regulation 2019/XXX as an independent advisory and oversight body responsible for monitoring the transparency, accountability, and integrity of the European Union's financial system. Our work bridges the gap between regulatory standards and real-world enforcement, ensuring that the systems governing financial flows across member states operate with the highest levels of scrutiny.

We operate with full independence from the institutions we oversee. Our decisions are grounded in evidence, data, and law — not political convenience. Our mandate covers banking supervision convergence, capital markets integrity, anti-money laundering coordination, consumer protection, and the emerging domain of digital and sustainable finance.

"Monitoring the systems that move the world's money — in the public interest, without fear or favour." — EUFTAC Founding Regulation, Recital 3

Governance Structure

EUFTAC operates under a dual governance model that separates oversight from management, ensuring accountability at every level.

Board of Supervisors

Independence & Ethics

EUFTAC operates with full institutional independence. All Board members, staff and external experts are bound by a comprehensive Code of Conduct that prohibits conflicts of interest, revolving-door appointments without cooling-off periods, and any form of political interference.