Banking Committee

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…

08/2018

Good governance in a changing environment

Good governance in a changing environment 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 08/2018 03/2019

As governance is multifaceted and affects various areas, ECB Banking Supervision has developed a comprehensive…

06/2018

Consolidation of ECIIA Banking Committee comments on ECB guide to internal models

Consolidation of ECIIA Banking Committee comments on ECB guide to 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 06/2018 02/2019

While ECIIA welcomes the European Central Bank’s (ECB) draft guide on internal models for financial…

05/2018

EBA support on the implementation of the Basel III framework

EBA support on the implementation of the Basel III framework 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 05/2018 03/2019

In response to the Commission’s call for advice, the EBA will provide both a quantitative…

04/2018

Adoption of the 5th anti-money laundering Directive

Adoption of the 5th anti-money laundering Directive 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 04/2018 03/2019

The proposal was presented by the Commission in July 2016 in the wake of terrorist…

03/2018

ECIIA publishes suite of best practice papers for European banks

ECIIA publishes suite of best practice papers for European 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 03/2018 03/2019

Internal audit can provide the boards and senior managers of European banks with distinctive and…

12/2017

ECIIA hosts the first European Forum for Internal Audit, Banking, Regulation and Supervision

ECIIA hosts the first European Forum for Internal Audit, Banking, Regulation and 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 12/2017 02/2019

ECIIA launched the inaugural meeting of the European Forum for Internal Audit, Banking, Regulation and…

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