Factsheets

EBA final guidelines on internal governance under Directive (EU) 2019/2034 (IFD) for investment firms – outlining requirements for effective risk management, organizational structure, and control frameworks to ensure prudent oversight, compliance, and supervisory practices.

EBA guidelines on internal governance under Directive (EU) 2019/2034 (IFD) establishing requirements for investment firms to ensure effective risk management, governance structures, and compliance processes, including reporting obligations for competent authorities by May 2022.

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, control frameworks, and compliance reporting by May 2022.

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining requirements for risk management, organizational structure, and control frameworks to ensure prudent management.

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.

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.