Banking Committee

ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders

ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders 150 150 ECIIA

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published their…

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European Commission: new anti-money laundering package

European Commission: new anti-money laundering package 2560 1706 ECIIA

The European Commission presented four legislative proposals which form the anti-money laundering and countering terrorism financing…

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EBA: Guidelines on internal governance

EBA: Guidelines on internal governance 589 505 ECIIA

These draft Guidelines aim at further harmonising institutions’ internal governance arrangements, processes, and mechanisms across…

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EBA, EIOPA and ESMA consult on Taxonomy–related product disclosures

EBA, EIOPA and ESMA consult on Taxonomy–related product disclosures 150 150 ECIIA

EBA, EIOPA and ESMA seek input on the draft Regulatory Technical Standards (RTS). The European…

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EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services 1637 2046 ECIIA

The European Banking Federation, together with the United Nations Environment Programme Finance Initiative (UNEP FI),…

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Accountancy Europe: Building a credible Green Bond market

Accountancy Europe: Building a credible Green Bond market 150 150 ECIIA

Accountancy Europe has released a publication on  Building a credible Green Bond market – considerations…

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EBA: key money laundering and terrorist financing risks across the EU

EBA: key money laundering and terrorist financing risks across the EU 150 150 ECIIA

The European Banking Authority (EBA) published its biennial Opinion on risks of money laundering and…

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EBA: KPIs for transparency on institutions’ environmentally sustainable activities

EBA: KPIs for transparency on institutions’ environmentally sustainable activities 150 150 ECIIA

EBA advises the Commission on KPIs for transparency on institutions’ environmentally sustainable activities, including a…

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