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Guidelines on the assessment of the suitability of members of the management body and key function holders (EBA/GL/2012/06)
The European Banking Authority (EBA) published today its guidelines on the assessment of the suitability of members of the management body and key function holders. These Guidelines set out the process, criteria and minimum requirements for assessing the suitability of those persons and are ultimately aimed at ensuring robust governance arrangements and appropriate oversight.
CEBS' Guidelines for Joint Risk Assessment (GL 39).pdf
Committee of European Banking Supervisors Guidelines - Guidelines for the joint assessment of the elements covered by the Supervisory Review and Evaluation Process (SREP) and the joint decision regarding the capital adequacy of crossborder groups (GL39)
Consultation on draft guidelines on the assessment of the suitability of members of the management body and key function holders
CP44v2.pdf
Committee of European Banking Supervisors Consultation Paper - Consultation Paper on the Guidebook on Internal Governance (2010/CP44)
Supervisory-Review-2011.xls
Supervisory Review - 2011
ECIIA-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from European Confederation of Institutes of Internal Auditing (ECIIA) (2010/CP44)
EBF-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from European Banking Federation (EBF) (2010/CP44)
Uni-Credito-Group-CP-44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from UniCredit Group (2010/CP44)
EACB-CP44.pdf
European Banking Authority Consultation Paper related material - Response from European Association of Co-operative Banks (EACB) (2010/CP44)
Swedish-Bankers-Association-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Swedish Bankers' Association (2010/CP44)
Miroslav-Nedelchev-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Miroslav Nedelchev (2010/CP44)
WKO-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Austrian Federal Economic Chamber (2010/CP44)
FBF-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from French Banking Federation (FBF) (2010/CP44)
Febelfin-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Febelfin (2010/CP44)
Erste-Bank-Group-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Erste Group Bank AG (EGB) (2010/CP44)
Bulgarian-Institute-of-Directors.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Bulgarian Institute of Directors (2010/CP44)
Chris_Barnard-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Chris Barnard (2010/CP44)
Verband-der-Auslandsbanken-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Association of Foreign Banks in Germany (2010/CP44)
afme-CP44.pdf
Committee of European Banking Supervisors Consultation Paper related material - Response from Association for Financial Markets in Europe (AFME ) (2010/CP44)