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The EIB Compliance Function follows the highest standards in integrity and compliance in line with the principles and standards of relevant EU legislation, best banking practice and applicable market standards.
reflecting its statutory duty to conform to best banking practice, the EIB, including its Compliance Function, aims to comply with relevant EU banking legislative acts and guidelines, to the extent determined by the competent governing bodies.
1 sty 2016 · An emerging best-practice model for compliance in banking needs to rely on three core principles to address these challenges. 1. An expanded role of compliance and active ownership of the risk-and-control framework
23 sty 2024 · Developing a compliance risk assessment template involves several steps, including identifying relevant laws and regulations, assessing the bank’s current compliance practices, and conducting a thorough analysis of potential risks.
By publishing this report, IIB demonstrates its strong adherence to transparency and accountability principles as well as demonstrating the Bank’s readiness to share with di erent stakeholders best practices in managing compliance risks.
A description of the Compliance Department’s (CD) key functions is provided in the IIB Regulation on Compliance Control. The Department’s operation is aimed at building a compliance control system for the Bank that meets international standards and best practices in this field.
An emerging best-practice model for compliance in banking needs to rely on three core principles to address these challenges. 1. An expanded role of compliance and active ownership of the risk-and-control framework In most cases banks need to transform the role of their compliance departments from that of an
