Guidelines on internal governance

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

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Current version

Final version

21.03.2018

Next step

Entry into force

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Application date

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Scope

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)