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Consultation on Joint ESMA EBA Guidelines on suitability of management body (EBA-CP-2016-17)  Start date: 28/10/2016 | Deadline: 28/01/2017 |

Consultation on Joint ESMA EBA Guidelines on suitability of management body (EBA-CP-2016-17) Start date: 28/10/2016 | Deadline: 28/01/2017 |

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) launched today a consultation on Guidelines on the Assessment of the Suitability of the Members of Management Body and Key Function Holders (the Guidelines). The draft Guidelines aim at further improving and harmonising suitability assessments within the...

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Consultation on Joint ESMA EBA Guidelines on suitability of management body (EBA-CP-2016-17)  Start date: 28/10/2016 | Deadline: 28/01/2017 |

EBA reviews its guidelines on internal governance

28 October 2016 The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on internal governance. These draft Guidelines aim at further harmonising institutions' internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in this area introduced in the...

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Nasce il gruppo ISO 37001

Nasce il gruppo ISO 37001 October 25, 2016 • Cari amici, data l'importanza dell'argomento, ho ritenuto utile creare un gruppo apposito, denominato semplicemente "ISO 37001", per poter confrontarci sull'evoluzione normativa ed applicativa dell'importantissima Norma ISO 37001:2016 "Anti-Bribery Management Systems", emanata il 15 Ottobre 2016. Da...

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IFRS 9 and Regulatory Capital | Double trouble

IFRS 9 and Regulatory Capital | Double trouble Posted on 24/10/2016      The Basel Committee on Banking Supervision (BCBS) has released two papers (a consultative document and a discussion paper) on how accounting provisions under IFRS 9 interact with Basel III. What is IFRS 9? IFRS 9 determines how firms should classify and measure...

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