Supervisory criteria for determining suitability of bank board members

Topic area:
Status: 10.06.2018 |
Archived
Key words:
Internal governance
Initiative
Official name
Guide to fit and proper assessments
Type
Guidelines
Level 3 / Other
Initiator
ECB
Submitted
14.11.2016
Doc. code
-
Summary
Status
Status

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Current version
Updated version
28.05.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
CRD IV (binding, Main version, EU)
Level 2
–
Level 3 / Other
Guidelines on internal governance (binding, EU)
Declared time commitment of non-executive directors in the SSM (non-binding, EU)
Revised Guidelines on internal governance (binding, Supplement, EU)
Revision of guidelines on the assessment of suitability of the management body (fit and proper) (binding, EU)
Revised guidelines on criteria for determining suitability of bank board members (binding, EU)

Source: ECB, Guide to fit and proper assessments, 2018