CINOA’s feedback for the EU Consultation on the Draft RTS criteria for identifying business relationships, occasional and linked transactions and lower thresholds.

Deadline to provide feedback: May 8th, 2026

Link to consultation: https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-criteria-identifying-business-relationships-occasional-and-linked_en

CINOA advocates for a fair, proportionate, and risk-based regulatory framework that safeguards market integrity while recognising the sector’s unique structure and limited administrative capacity. We engage constructively with EU institutions and international bodies and remain open to continued dialogue to ensure that regulatory measures are both effective and workable in practice.

See CINOA’s submission document here:

https://acrobat.adobe.com/id/urn:aaid:sc:EU:0c274821-37ce-4df6-b743-eda65cdfa20e