Banking Committee

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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European Commission: ESAs queries on the SFDR

European Commission: ESAs queries on the SFDR 150 150 ECIIA

The European Supervisory Authorities (ESAs) submitted questions to the EC asking for clarification on the Sustainable Finance…

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European Commission: Sustainability-related disclosures in the financial service sector

European Commission: Sustainability-related disclosures in the financial service sector 453 230 ECIIA

The European Commission has adopted technical standards to be used by financial market participants when disclosing sustainability-related…

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Webinar | Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis

Webinar | Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis 2560 1707 ECIIA

We organised a webinar to discuss our latest thought paper, Internal Audit in Banks: challenges…

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