Comments
5th of July 2023

GBIC Statement on the EU Commission's Proposal

for a Directive on the Definition of Offences and Sanctions in Case of Violation of Restrictive Measures of the Union

German Banking Industry Committee

The German Banking Industry Committee (GBIC) commented on the European Commission’s proposal for a directive on the definition of criminal offences and penalties for the violation of Union restrictive measures.

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Stellungnahme Straftatbestände

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The EBA (European Banking Authority) has consulted on guidelines on ESG scenario analysis, which supplement the guidelines on ESG risk management. You can find out more in the GBIC comments.

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IDW BFA 2 n.F.

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The German Banking Industry comments on the current revision.