EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD) – outlining requirements for effective management, risk control frameworks, and compliance reporting obligations for competent authorities and financial institutions.
EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining requirements for risk management, control frameworks, and organizational structures to ensure prudent management, compliance, and supervisory integration by May 2022.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining compliance requirements, risk management frameworks, and supervisory practices to ensure effective and prudent management.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, and control frameworks to ensure sound and prudent management.
EBA guidelines on internal governance under Directive (EU) 2019/2034 (IFD) outlining requirements for investment firms' governance structures, risk management, and compliance processes to ensure effective oversight and alignment with EU supervisory standards.
EBA guidelines on internal governance and control arrangements for investment firms under Directive (EU) 2019/2034 (IFD), outlining compliance requirements, risk management processes, and supervisory expectations for effective governance frameworks.
EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining requirements for effective risk management, organizational structure, and control frameworks to ensure prudent oversight, compliance, and supervisory practices.
EBA guidelines on internal governance under Directive (EU) 2019/2034 (IFD) establishing requirements for investment firms to ensure effective risk management, governance structures, and compliance processes, including reporting obligations for competent authorities by May 2022.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, control frameworks, and compliance reporting by May 2022.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, and control frameworks to ensure prudent management.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), establishing requirements for organizational structure, risk management, and internal controls to ensure prudent business administration.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining compliance obligations, risk management frameworks, and supervisory expectations for effective and prudent governance.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, and compliance reporting to ensure prudent and effective governance.
EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – establishing requirements for governance structures, risk management, and control frameworks to ensure effective and prudent management, applicable from May 2022.
EBA guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, control systems, and compliance reporting to ensure sound governance practices.
EBA final guidelines on internal governance under the Investment Firms Directive (IFD) – outlining requirements for investment firms' governance arrangements, risk management, and supervisory practices to ensure effective and prudent management, applicable from 2022.
EBA guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for governance arrangements, risk management, and control frameworks to ensure prudent management, compliance, and supervisory practices.
EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining organizational structure, risk management, and internal control frameworks to ensure sound and prudent management.
The European Banking Authority (EBA) strongly condemns the recent developments that are taking a heavy toll on the Ukrainian state, society, and economy. Following the invasion of Ukraine, the Council of the EU has adopted restrictive measures against Russia and Belarus which require actions from the financial sector. The EBA is working with relevant authorities to ensure proper implementation by all financial institutions of these restrictive measures. As part of this, the EBA will collect and filter queries related to the scope of the restrictive measures as they apply to banks, and channel them to the EU Commission who will answer them. The EBA will continue to closely monitor and assess the situation to inform decisions and actions needed to mitigate short- and medium-term risks and stands ready to act under its competences.
BSG response to EBA Consultation Paper on Guidelines on Remote Customer Onboarding under Article 13(1) of Directive (EU) 2015/849 (EBA/CP/2021/40).