ECIIA

European Confederation of Institutes of Internal Auditing

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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ecoDa: European Commission Corporate Sustainability Due Diligence proposal risks being counterproductive

ecoDa: European Commission Corporate Sustainability Due Diligence proposal risks being counterproductive 832 377 ECIIA

The European Commission Corporate Sustainability Due Diligence draft directive may have counterproductive consequences for European…

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FERMA: European Risk Manager report

FERMA: European Risk Manager report 418 276 ECIIA

The FERMA Survey has taken place every other year since 2001/2002 and this is the first…

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ECIIA Conference 2022 | Internal audit in a world of transition, what changes and challenges lie ahead of us?

ECIIA Conference 2022 | Internal audit in a world of transition, what changes and challenges lie ahead of us? 1200 627 ECIIA

The Institute of Internal Auditors Belgium (IIA Belgium) has been selected to host the ECIIA Annual…

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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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ECIIA/EUROSAI collaboration

ECIIA/EUROSAI collaboration 150 150 ECIIA

ECIIA and EUROSAI have renewed their Memorandum of Understanding for 2 years. The overall objective is…

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ISSB: First draft sustainability standards

ISSB: First draft sustainability standards 1200 800 ECIIA

The International Sustainability Standards (ISSB) launched a consultation (open until July 29) on its first two…

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TNFC: risk management and disclosure framework prototype

TNFC: risk management and disclosure framework prototype 1265 342 ECIIA

The Taskforce on nature-related financial disclosures (TNFD) has released the first beta version of its…

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