Banking Committee

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 150 150 ECIIA

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

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Foundations of Internal Auditing in Financial Services Firms

Foundations of Internal Auditing in Financial Services Firms 3768 2522 ECIIA

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

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Banking Forum 2019: the outcomes

Banking Forum 2019: the outcomes 1400 425 ECIIA

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

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EBA 2019 Work Programme

EBA 2019 Work Programme 150 150 ECIIA

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

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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 150 150 ECIIA

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

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Ethics in banking- from Gordon Gekko to George Bailey

Ethics in banking- from Gordon Gekko to George Bailey 150 150 ECIIA

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

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Updated EBA Risk Dashboard

Updated EBA Risk Dashboard 150 150 ECIIA

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

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

Guidelines on outsourcing (EBA/CP/2018/11) 150 150 ECIIA

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

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Auditor reporting of key audit matters in the European banking sector

Auditor reporting of key audit matters in the European banking sector 150 150 ECIIA

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

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