Banking Committee Archives | Page 9 of 12

06/2020

EBA’s roadmap for the implementation of the new regulatory framework for investment firms

EBA’s roadmap for the implementation of the new regulatory framework for 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 06/2020 06/2020

The European Banking Authority outlined its roadmap for the implementation of the new regulatory framework…

05/2020

EBA: COVID-19 is placing unprecedented challenges on EU banks

EBA: COVID-19 is placing unprecedented challenges on EU 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 05/2020 06/2020

The European Banking Authority (EBA) published a preliminary assessment of the impact of COVID-19 on…

05/2020

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support 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 05/2020 05/2020

The European Banking Authority (EBA) welcomed the EU Commission’s action plan on anti-money laundering and…

05/2020

EBA: additional EU-wide transparency exercise

EBA: additional EU-wide transparency exercise 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 05/2020 05/2020

The European Banking Authority (EBA) launched an additional EU-wide transparency exercise to provide market participants…

04/2020

How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions?

How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions? https://www.eciia.eu/wp-content/uploads/2020/04/timon-studler-ABGaVhJxwDQ-unsplash-scaled.jpg 2560 1707 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/04/timon-studler-ABGaVhJxwDQ-unsplash-scaled.jpg 04/2020 06/2020

Experience from 17 CAEs of European SSM Banks in various European countries General aim: “continue…

03/2020

How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions?

How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions? https://www.eciia.eu/wp-content/uploads/2020/03/ryoji-iwata-n31JPLu8_Pw-unsplash.jpg 1709 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/03/ryoji-iwata-n31JPLu8_Pw-unsplash.jpg 03/2020 06/2020

Experience from 14 CAEs of European SSM Banks in various European countries Practical Tips to…

02/2020

Banking Forum 2020

Banking Forum 2020 https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-2.png 810 450 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-2.png 02/2020 11/2020

ECIIA hosted the third edition of the European Forum with the European Banking Regulator and Supervisor.…

02/2020

Money laundering & terrorism financing

Money laundering & terrorism financing https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 2560 1920 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 02/2020 02/2020

The European Commission published the roadmap to prepare its Action Plan on the fight against…

02/2020

Encouraging and Rewarding Sustainability

Encouraging and Rewarding Sustainability https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 1710 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 02/2020 02/2020

The European Banking Federation (EBF) organised a workshop on “Encouraging and Rewarding Sustainability“, to discuss…

01/2020

2019 Supervisory Review and Evaluation Process

2019 Supervisory Review and Evaluation Process 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 01/2020 01/2020

The European Central Bank (ECB) has just released its 2019 Supervisory Review and Evaluation Process.…