Final Report on draft Regulatory Technical Standards 453 230 ECIIA
Final Report on draft Regulatory Technical Standards

The three European Supervisory Authorities (EBA, EIOPA, and ESMA – ESAs) have delivered to the…

Banking Forum 2021 7681 4321 ECIIA
Banking Forum 2021

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

ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders 150 150 ECIIA
ESMA/EBA: Guidelines on the assessment of the suitability of members of the management body and key function holders

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published their…

European Commission: new anti-money laundering package 2560 1706 ECIIA
European Commission: new anti-money laundering package

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

EBA: Guidelines on internal governance 589 505 ECIIA
EBA: Guidelines on internal governance

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

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