Banking Committee Archives

05/2023

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 https://www.eciia.eu/wp-content/uploads/2023/05/Blank-Company-Profile-Business-Presentation-in-Brown-Black-Beige-Simple-Corporate-Dark-Style-1-1.png 1920 1080 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2023/05/Blank-Company-Profile-Business-Presentation-in-Brown-Black-Beige-Simple-Corporate-Dark-Style-1-1.png 05/2023 05/2023

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

04/2023

ESAs: Propose amendments to extend and simplify sustainability disclosures

ESAs: Propose amendments to extend and simplify sustainability 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 04/2023 04/2023

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

03/2023

European Parliament: A common position reached on the Banking Package

European Parliament: A common position reached on the Banking Package 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 03/2023 03/2023

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

01/2023

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

ECB: final guide on climate-related and environmental risks for banks 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 01/2023 01/2023

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

01/2023

ECB: Supervisory priorities and assessment of risks and vulnerabilities

ECB: Supervisory priorities and assessment of risks and vulnerabilities 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 01/2023 01/2023

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

12/2022

Council: Adopted Digital Operational Resilience Act

Council: Adopted Digital Operational Resilience Act 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 12/2022 12/2022

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

12/2022

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

Technical standards for banks as regards to the disclosure of ESG risks 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 12/2022 12/2022

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

10/2022

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

ECIIA Banking Forum 2022 | Resilience in challenging times for European Banks https://www.eciia.eu/wp-content/uploads/2022/07/Preto-e-Azul-Grade-Quebrada-e-Propaganda-Sobreposta-Apresentação.png 1920 1080 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2022/07/Preto-e-Azul-Grade-Quebrada-e-Propaganda-Sobreposta-Apresentação.png 10/2022 10/2022

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

06/2022

Corporate Sustainability Reporting Directive

Corporate Sustainability Reporting Directive https://www.eciia.eu/wp-content/uploads/2021/04/0015-scaled-e1619610600580.jpg 1811 1888 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/04/0015-scaled-e1619610600580.jpg 06/2022 06/2022

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

06/2022

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

EBA: Guidelines on role and responsibilities of the AML/CFT compliance officer 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 06/2022 06/2022

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