Guidance
07 Jul 2026 · Guidance
Updated collateral thresholds for Q3 2026 published.
The College of the EPPO has approved revised prudential thresholds affecting authorised clients in Tier 1 and Tier 2 custody classes.
The European Public Prosecutor's Office centralises collateral custody and client account oversight — ensuring transparency, compliance and swift asset recovery across 22 participating Member States.
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Real-time monitoring of investigative collateral across the European landscape.
Full compliance with Council Regulation (EU) 2017/1939 protocols at every stage.
Advanced mechanisms for identification, freezing and repatriation of EU funds.
| Asset class | Identifier | Risk profile | Allocated value |
|---|---|---|---|
| Sovereign Bond Collateral | SB-2026-EU | Tier 1 | € 1.20 B |
| Investigative Freeze Orders | IFO-992-LX | Controlled | € 842.1 M |
| Liquid Reserve Provisions | LRP-ALPHA-1 | Tier 1 | € 2.80 B |
| Cross-border Escrow | CBE-114-FR | Standard | € 318.4 M |
| VAT Recovery Pool | VRP-882-IT | Active case | € 96.7 M |
The College of the EPPO has approved revised prudential thresholds affecting authorised clients in Tier 1 and Tier 2 custody classes.
Data confirms a 14% year-on-year increase in the successful recovery of funds diverted through cross-border VAT fraud networks.
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