Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision
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
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The IIA Global has just issued a practice guide: “Foundations of Internal Auditing in Financial…
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Banking Forum 2019: the outcomes
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The ECIIA Banking Forum 2019 was a success! We have welcomed 87 attendees, representing 79…
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A European Forum for internal audit, banking regulation and supervision | Luxembourg
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ECIIA
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ECIIA is delighted to invite the Chief Audit Executives (and their Deputy) of ECB directly…
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EBA 2019 Work Programme
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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
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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
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ECIIA
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The reputation of bankers has suffered quite a lot in recent years. Danièle Nouy, Chair…
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Updated EBA Risk Dashboard
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ECIIA
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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)
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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
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The banking sector is a pillar of EU economic growth and auditors are now producing…
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