Banking Committee Archives • ECIIA

10/2021

Final Report on draft Regulatory Technical Standards

Final Report on draft Regulatory Technical Standards https://www.eciia.eu/wp-content/uploads/2021/10/jj.png 453 230 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/10/jj.png 10/2021 10/2021

The three European Supervisory Authorities (EBA, EIOPA, and ESMA – ESAs) have delivered to the…

10/2021

Banking Forum 2021

Banking Forum 2021 https://www.eciia.eu/wp-content/uploads/2021/10/bannerbankingArtboard-21-copy-2@4x-min.png 7681 4321 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/10/bannerbankingArtboard-21-copy-2@4x-min.png 10/2021 11/2021

Within ECIIA, the Banking Committee represents the voice of internal auditors from the Banking Sector in Europe…

08/2021

ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders

ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 08/2021 08/2021

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published their…

08/2021

European Commission: new anti-money laundering package

European Commission: new anti-money laundering package https://www.eciia.eu/wp-content/uploads/2021/05/markus-spiske-N_TFAu9gtf0-unsplash-min-scaled.jpg 2560 1706 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/05/markus-spiske-N_TFAu9gtf0-unsplash-min-scaled.jpg 08/2021 11/2021

The European Commission presented four legislative proposals which form the anti-money laundering and countering terrorism financing…

07/2021

EBA: Guidelines on internal governance

EBA: Guidelines on internal governance https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 589 505 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 07/2021 07/2021

These draft Guidelines aim at further harmonising institutions’ internal governance arrangements, processes, and mechanisms across…

06/2021

EBA: Report on management and supervision of ESG risks for credit institutions and investment firms

EBA: Report on management and supervision of ESG risks for credit institutions and investment firms https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 589 505 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 06/2021 06/2021

EBA published its report on management and supervision of ESG risks for credit institutions and…

03/2021

EBA, EIOPA and ESMA consult on Taxonomy–related product disclosures

EBA, EIOPA and ESMA consult on Taxonomy–related product disclosures https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 03/2021 03/2021

EBA, EIOPA and ESMA seek input on the draft Regulatory Technical Standards (RTS). The European…

03/2021

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services https://www.eciia.eu/wp-content/uploads/2021/03/Testing-the-application-of-the-EU-Taxonomy-to-core-banking-products-EBF-UNEPFI-report-January-2021-79-e1615995966462.jpg 1637 2046 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/03/Testing-the-application-of-the-EU-Taxonomy-to-core-banking-products-EBF-UNEPFI-report-January-2021-79-e1615995966462.jpg 03/2021 03/2021

The European Banking Federation, together with the United Nations Environment Programme Finance Initiative (UNEP FI),…

03/2021

Accountancy Europe: Building a credible Green Bond market

Accountancy Europe: Building a credible Green Bond market https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 03/2021 05/2021

Accountancy Europe has released a publication on Building a credible Green Bond market – considerations…

03/2021

EBA: key money laundering and terrorist financing risks across the EU

EBA: key money laundering and terrorist financing risks across the EU https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 03/2021 03/2021

The European Banking Authority (EBA) published its biennial Opinion on risks of money laundering and…