Banking Committee Archives • ECIIA

11/2019

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision 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 11/2019 11/2019

The Basel Committee is consulting on Introduction of guidelines on interaction and cooperation between prudential…

10/2019

Foundations of Internal Auditing in Financial Services Firms

Foundations of Internal Auditing in Financial Services Firms https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 3768 2522 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 10/2019 10/2019

The IIA Global has just issued a practice guide: “Foundations of Internal Auditing in Financial…

09/2019

Banking Forum 2019: the outcomes

Banking Forum 2019: the outcomes https://www.eciia.eu/wp-content/uploads/2019/09/Banking-Committee.png 1400 425 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/09/Banking-Committee.png 09/2019 09/2019

The ECIIA Banking Forum 2019 was a success! We have welcomed 87 attendees, representing 79…

03/2019

A European Forum for internal audit, banking regulation and supervision | Luxembourg

A European Forum for internal audit, banking regulation and supervision | Luxembourg https://www.eciia.eu/wp-content/uploads/2019/02/Banking.png 1920 1080 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/02/Banking.png 03/2019 03/2019

ECIIA is delighted to invite the Chief Audit Executives (and their Deputy) of ECB directly…

12/2018

EBA 2019 Work Programme

EBA 2019 Work Programme 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 12/2018 03/2019

In 2019, the EBA will focus on: -leading the Basel III implementation in the EU;…

11/2018

New guide: ECB promotes a common understanding of the rules on internal models

New guide: ECB promotes a common understanding of the rules on internal models 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 11/2018 03/2019

ECB publishes the first chapter of the guide on internal models after public consultation where…

10/2018

Ethics in banking- from Gordon Gekko to George Bailey

Ethics in banking- from Gordon Gekko to George Bailey 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 10/2018 03/2019

The reputation of bankers has suffered quite a lot in recent years. Danièle Nouy, Chair…

10/2018

Updated EBA Risk Dashboard

Updated EBA Risk Dashboard 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 10/2018 03/2019

The European Banking Authority (EBA) published the periodical update to its Risk Dashboard, which summarises…

09/2018

Guidelines on outsourcing (EBA/CP/2018/11)

Guidelines on outsourcing (EBA/CP/2018/11) 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 09/2018 02/2019

The European Banking Authority’s (EBA) draft Guidelines on outsourcing (EBA/CP/2018/11) should give more emphasis on…

09/2018

Auditor reporting of key audit matters in the European banking sector

Auditor reporting of key audit matters in the European banking sector 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 09/2018 03/2019

The banking sector is a pillar of EU economic growth and auditors are now producing…