Banking Committee Archives | Page 3 of 9

08/2021

European Commission: new anti-money laundering package

European Commission: new anti-money laundering package https://www.eciia.eu/wp-content/uploads/2021/05/markus-spiske-N_TFAu9gtf0-unsplash-min-scaled.jpg 2560 1706 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/05/markus-spiske-N_TFAu9gtf0-unsplash-min-scaled.jpg 08/2021 11/2021

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

07/2021

EBA: Guidelines on internal governance

EBA: Guidelines on internal governance https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 589 505 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 07/2021 07/2021

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

06/2021

EBA: Report on management and supervision of ESG risks for credit institutions and investment firms

EBA: Report on management and supervision of ESG risks for credit institutions and investment firms https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 589 505 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/06/eba.png 06/2021 06/2021

EBA published its report on management and supervision of ESG risks for credit institutions and…

03/2021

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

EBA, EIOPA and ESMA consult on Taxonomy–related product disclosures 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 03/2021 03/2021

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

03/2021

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 https://www.eciia.eu/wp-content/uploads/2021/03/Testing-the-application-of-the-EU-Taxonomy-to-core-banking-products-EBF-UNEPFI-report-January-2021-79-e1615995966462.jpg 1637 2046 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2021/03/Testing-the-application-of-the-EU-Taxonomy-to-core-banking-products-EBF-UNEPFI-report-January-2021-79-e1615995966462.jpg 03/2021 03/2021

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

03/2021

Accountancy Europe: Building a credible Green Bond market

Accountancy Europe: Building a credible Green Bond market 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 03/2021 05/2021

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

03/2021

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

EBA: key money laundering and terrorist financing risks across the EU 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 03/2021 03/2021

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

03/2021

EBA: KPIs for transparency on institutions’ environmentally sustainable activities

EBA: KPIs for transparency on institutions’ environmentally sustainable activities 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 03/2021 03/2021

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

02/2021

European Commission: stakeholder views on the upcoming renewed sustainable finance strategy

European Commission: stakeholder views on the upcoming renewed sustainable finance strategy 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 02/2021 02/2021

The EC’s summary report indicates that one of the challenges to mainstreaming sustainability in finance…

02/2021

EBA: consultation to incorporate ESG risks into the governance, risk management, and supervision of credit institutions and investment firms

EBA: consultation to incorporate ESG risks into the governance, risk management, and supervision of credit institutions and investment firms 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 02/2021 02/2021

The EBA launched a consultation to incorporate ESG risks into the governance, risk management and…