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).
EBA Chair José Manuel Campa discusses risks from Russia’s war in Ukraine, ESG regulation implementation for banks, and digital transformation challenges—including cybersecurity, operational resilience, and fintech competition—while addressing proportionality in risk management and supervisory convergence.
The European Banking Authority (EBA) published today phase 1 of its 3.2 reporting framework. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for version 3.2. The phase 2 and 3 of the same framework will be published in Q2 and Q3 of this year. The EBA also published today a revised list of validation rules for the reporting frameworks currently in use.