Corporate Sustainability Reporting Directive 1811 1888 ECIIA
Corporate Sustainability Reporting Directive

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

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

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

European Commission: ESAs queries on the SFDR 150 150 ECIIA
European Commission: ESAs queries on the SFDR

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

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

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

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

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

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

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

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