Is the current “fit and proper” regime appropriate for the Banking Union?
Análisis en profundidad
24-03-2020
EU rules on fit and proper are a patchwork of high-level principles and national law. Deep cross-country differences affect both the assessment process and the criteria used. New Level 1 measures are required to impose common requirements on knowledge, experience, good repute, independence and conflicts of interest, and to unify procedural aspects across Member States. Meanwhile, the ECB should assign a public score to individual board members and disclose the motivations behind its fit and proper assessments.
Análisis en profundidad
Autor externo
Andrea RESTI
Acerca de este documento
Tipo de publicación
Ámbito político
Palabra clave
- ASUNTOS FINANCIEROS
- auditoría
- banco
- control de gestión
- dirección de la empresa
- economía monetaria
- EMPRESA Y COMPETENCIA
- gestión administrativa
- inspección bancaria
- instituciones financieras y de crédito
- libre circulación de capitales
- organización de la empresa
- Sistema Europeo de Bancos Centrales
- supervisión financiera
- unión bancaria de la UE