Guidelines on internal governance

Topic area:
Status: 30.06.2018 |
Archived
Key words:
Internal governance
Initiative
Official name
Guidelines on internal Governance
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
28.10.2016
Doc. code
EBA/GL/2017/11
Summary
Status
Status

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Current version
Final version
21.03.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
CRD IV (binding, Main version, EU)
Level 2
–
Level 3 / Other
Supervisory criteria for determining suitability of bank board members (binding, EU)
Revised Guidelines on internal governance (binding, Supplement, EU)
Responsibilities in relation to AML/CFT (binding, EU)
New guidelines for onboarding remote customers (binding, Supplement, EU)
Revised guidelines on criteria for determining suitability of bank board members (binding, EU)

Source: EBA, EBA/GL/2017/11, 2018