EBF-FBE - Corporate Governance and Fight against Financial Crime

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Corporate Governance and Fight against Financial Crime

EBF Position on the EC Proposal for a 4th EU AML Directive

23/04/2013
EBF response to the EBA Consultation on draft Guidelines on the assessment of the suitability of members of the management body and key function holders

20/07/2012
EBF Position on the report from the European commission to the European parliament and the council on the application of directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

15/06/2012
FATF Consultation Paper, Second Public Consultation:The Review of the Standards – Preparation for the 4th Round of Mutual Evaluations

20/09/2011
EBF Response to the EBA consultation Papers (CP46 and CP47) on guidelines for data collection on bank remuneration practices

06/09/2011
EBF Response to the European Commission’s Green Paper on the EU Corporate Governance Framework

22/07/2011
EBF Response to the CEBS Consultation Paper on the Guidebook on Internal Governance

14/01/2011
EBF position on FATF consultation paper- Review of the Standards

11/01/2011
EBF Response to the Basel Committee Consultation on Range of Methodologies for Risk & Performance Alignment of Remuneration

23/12/2010
EBF Final Response to the CEBS Consultation Paper on Guidelines on Remuneration Policies in Financial Institutions

05/11/2010
EBF Position on the FATF preliminary report with policy options on proliferation financing

27/11/2009
FATF consultation on the Recommendation 9 - Reliance on Third Parties

10/11/2009