Article 77 › 6

The Commission is empowered to adopt a delegated act in accordance with Article 100 to supplement this Regulation by specifying the methodology for calculating the amount of the fee levied on each selected and non-selected obliged entity subject to fees in accordance with paragraph 1 of this Article, and the procedure for collecting those fees. When developing the methodology for determining the individual amount of fees, the Commission shall take into account the following: (a) the total annual turnover or the corresponding type of income of the obliged entities at the highest level of consolidation in the Union in accordance with applicable accounting standards; (b) whether the obliged entity has qualified for direct supervision; (c) the ML/TF risk profile classification of the obliged entities in accordance with the methodology referred to in Article 12(7), point (b); (d) the importance of the obliged entity to the stability of the financial system or to the economy of one or more Member States or of the Union; (e) that the amount of the fee to be collected from non-selected obliged entities in proportion to their income or turnover referred to in point (a) shall not exceed 20 % of the amount of the fee to be collected from selected obliged entities with the same level of income or turnover. The Commission shall adopt the delegated acts referred to in the first subparagraph by 1 January 2027.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04