Banking Committee Archives

05/2025

ECB Calls for Proportional Sustainability Reporting Standards

ECB Calls for Proportional Sustainability Reporting Standards https://www.eciia.eu/wp-content/uploads/2024/07/maryna-yazbeck-pyzjoMvyCmw-unsplash-scaled.jpg 2560 1708 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/maryna-yazbeck-pyzjoMvyCmw-unsplash-scaled.jpg 05/2025 05/2025

In its recent Opinion (CON/2025/10) on proposed changes to corporate sustainability reporting and due diligence…

05/2025

Webinar | Key EU Updates for the Banking CAEs – 2nd Edition

Webinar | Key EU Updates for the Banking CAEs – 2nd Edition https://www.eciia.eu/wp-content/uploads/2025/05/Banking-2-Webinar-Banner.png 11520 3456 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/05/Banking-2-Webinar-Banner.png 05/2025 06/2025

Second edition of our banking-focused EU update – exclusively for Chief Audit Executives Join us…

04/2025

ESMA Issues Guidelines on Enforcement of Sustainability Information

ESMA Issues Guidelines on Enforcement of Sustainability Information https://www.eciia.eu/wp-content/uploads/2024/06/wonderlane-Jo6CYYLe3fw-unsplash-scaled.jpg 2560 1703 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/06/wonderlane-Jo6CYYLe3fw-unsplash-scaled.jpg 04/2025 04/2025

European Securities and Markets Authority (ESMA) has just released its Guidelines on Enforcement of Sustainability…

04/2025

Greenwashing and How to Tackle It: ECB’s Recommendations

Greenwashing and How to Tackle It: ECB’s Recommendations 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 04/2025 04/2025

The European Central Bank (ECB) has recently published a report outlining the EU’s approach to…

04/2025

EBA report highlights progress in environmental risk data – but challenges remain

EBA report highlights progress in environmental risk data – but challenges remain https://www.eciia.eu/wp-content/uploads/2025/04/europe-609118_1280.jpg 1280 853 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/04/europe-609118_1280.jpg 04/2025 04/2025

The European Banking Authority (EBA) has published a new report assessing how financial institutions are…

03/2025

ESMA and National Regulators Launch Joint Review of Internal Audit in Fund Management

ESMA and National Regulators Launch Joint Review of Internal Audit in Fund Management https://www.eciia.eu/wp-content/uploads/2025/03/stock-6955781_1280.jpg 1280 853 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/03/stock-6955781_1280.jpg 03/2025 03/2025

The European Securities and Markets Authority (ESMA) and national regulators across the EU have initiated…

02/2025

EBA Updates ICT & Security Risk Management Guidelines to Align with DORA

EBA Updates ICT & Security Risk Management Guidelines to Align with DORA https://www.eciia.eu/wp-content/uploads/2025/02/online-banking-7541521_1280.jpg 1280 853 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/02/online-banking-7541521_1280.jpg 02/2025 02/2025

With the Digital Operational Resilience Act (DORA) coming into force on 17 January 2025, the…

02/2025

Webinar | Key EU Updates for Banking CAEs

Webinar | Key EU Updates for Banking CAEs https://www.eciia.eu/wp-content/uploads/2025/02/Banking-Webinar-Banner-v.2.png 11520 3456 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/02/Banking-Webinar-Banner-v.2.png 02/2025 03/2025

Speakers: Virpi Vuorinen – Chief Audit Executive at ING Group, member of ECIIA Banking Committee…

01/2025

EBA Consultation on Draft Guidelines for ESG Scenario Analysis

EBA Consultation on Draft Guidelines for ESG Scenario Analysis https://www.eciia.eu/wp-content/uploads/2025/01/What-is-Environmental-Social-and-Corporate-Governance-ESG-.jpg 1200 630 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/01/What-is-Environmental-Social-and-Corporate-Governance-ESG-.jpg 01/2025 01/2025

The European Banking Authority (EBA) has opened a public consultation on its draft Guidelines for Environmental,…

12/2024

EBA: Annual Risk Assessment of the European Banking System

EBA: Annual Risk Assessment of the European Banking System https://www.eciia.eu/wp-content/uploads/2024/12/towfiqu-barbhuiya-nApaSgkzaxg-unsplash-scaled.jpg 2560 1708 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/12/towfiqu-barbhuiya-nApaSgkzaxg-unsplash-scaled.jpg 12/2024 12/2024

European banks continue to view ML/TF risk as a significant concern, with 13% identifying it…