Final report on
Final report ON GUIDELINES ON internal GOVERNANCE UNDER DIRECTIVE (EU) 2019/2034 EBA/GL/2021/14 22 November 2021 Final report on Guidelines on internal governance under Directive (EU) 2019/2034 Final report ON GUIDELINES ON internal GOVERNANCE UNDER DIRECTIVE (EU) 2019/2034 Contents Executive summary 3 Background and rationale 4 and reporting obligations12 Status of these guidelines 12 Reporting requirements 12 matter, scope and definitions13 Subject matter 13 Addressees 13 Scope of application 13 Definitions 14 Date of application 16 Title I proportionality 17 Title II role and composition of the management body and committees 19 1 Role and responsibilities of the management body 19 2 Management function of the management body 22 3 Supervisory function of the management body 22 4 Rol
internal governance practices, including compliance with the framework to prevent money laundering and terrorist financing, as the reinforcement of internal governance arrangements is a ... The terms ‘management body in its management function’ and ‘management body in its supervisory function’ should be interpreted in accordance with ...
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