Banking Committee

ECIIA Banking Forum 2023: the role of internal auditors in sustainable banks in Europe

ECIIA Banking Forum 2023: the role of internal auditors in sustainable banks in Europe 1920 1080 ECIIA

We are glad to announce the sixth edition of the ECIIA Banking Forum! The theme…

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ESAs: Propose amendments to extend and simplify sustainability disclosures

ESAs: Propose amendments to extend and simplify sustainability disclosures 150 150 ECIIA

The three European Supervisory Authorities (EBA, EIOPA, and ESMA) have published a Consultation Paper with amendments to…

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European Parliament: A common position reached on the Banking Package

European Parliament: A common position reached on the Banking Package 150 150 ECIIA

The European Parliament has adopted its final position on the Banking package. ESG requirements have been strengthened…

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ECB: final guide on climate-related and environmental risks for banks

ECB: final guide on climate-related and environmental risks for banks 150 150 ECIIA

With the publication of the ECB Guide on climate-related and environmental risks in 2020, the ECB set…

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ECB: Supervisory priorities and assessment of risks and vulnerabilities

ECB: Supervisory priorities and assessment of risks and vulnerabilities 150 150 ECIIA

The European Central Bank has published the Banking Supervision priorities for 2023-2025. In 2023-25, we…

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Council: Adopted Digital Operational Resilience Act

Council: Adopted Digital Operational Resilience Act 150 150 ECIIA

The Council adopted the Digital Operational Resilience Act (DORA) which will make sure the financial sector in…

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Technical standards for banks as regards to the disclosure of ESG risks

Technical standards for banks as regards to the disclosure of ESG risks 150 150 ECIIA

The European Commission has adopted technical standards for listed banks as regards the disclosure of their ESG…

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ECIIA Banking Forum 2022 | Resilience in challenging times for European Banks

ECIIA Banking Forum 2022 | Resilience in challenging times for European Banks 1920 1080 ECIIA

For the fifth edition, ECIIA invited the Chief Audit Executives (and their Deputies) of directly…

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Corporate Sustainability Reporting Directive

Corporate Sustainability Reporting Directive 1811 1888 ECIIA

The Council and the European Parliament reached a provisional agreement on the European Commission’s proposal…

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EBA: Guidelines on role and responsibilities of the AML/CFT compliance officer

EBA: Guidelines on role and responsibilities of the AML/CFT compliance officer 150 150 ECIIA

The European Banking Authority published its Guidelines specifying the role and responsibilities of the anti-money laundering and…

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