Banking Committee

Council: Adopted Digital Operational Resilience Act

Council: Adopted Digital Operational Resilience Act 150 150 ECIIA

The Council adopted the Digital Operational Resilience Act (DORA) which will make sure the financial sector in…

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Technical standards for banks as regards to the disclosure of ESG risks

Technical standards for banks as regards to the disclosure of ESG risks 150 150 ECIIA

The European Commission has adopted technical standards for listed banks as regards the disclosure of their ESG…

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ECIIA Banking Forum 2022 | Resilience in challenging times for European Banks

ECIIA Banking Forum 2022 | Resilience in challenging times for European Banks 1920 1080 ECIIA

For the fifth edition, ECIIA invited the Chief Audit Executives (and their Deputies) of directly…

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Corporate Sustainability Reporting Directive

Corporate Sustainability Reporting Directive 1811 1888 ECIIA

The Council and the European Parliament reached a provisional agreement on the European Commission’s proposal…

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EBA: Guidelines on role and responsibilities of the AML/CFT compliance officer

EBA: Guidelines on role and responsibilities of the AML/CFT compliance officer 150 150 ECIIA

The European Banking Authority published its Guidelines specifying the role and responsibilities of the anti-money laundering and…

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European Commission: ESAs queries on the SFDR

European Commission: ESAs queries on the SFDR 150 150 ECIIA

The European Supervisory Authorities (ESAs) submitted questions to the EC asking for clarification on the Sustainable Finance…

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European Commission: Sustainability-related disclosures in the financial service sector

European Commission: Sustainability-related disclosures in the financial service sector 453 230 ECIIA

The European Commission has adopted technical standards to be used by financial market participants when disclosing sustainability-related…

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Webinar | Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis

Webinar | Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis 2560 1707 ECIIA

We organised a webinar to discuss our latest thought paper, Internal Audit in Banks: challenges…

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Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis

Internal Audit in Banks: challenges from the Russian/Ukrainian Crisis 2560 1707 ECIIA

The current crisis is posing difficult challenges to the Banking System, which is requested to…

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Banking Forum 2021: Takeaways

Banking Forum 2021: Takeaways 7681 4321 ECIIA

Within  ECIIA,  the  Banking  Committee represents the voice of internal auditors from the  Banking Sector in Europe…

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