Regulatory changes in Governance, Risk Management and Internal Control 

Considering recent changes in European Banking Authority (EBA) and Financial and Capital Markets Commission (FCMC in Latvia) regulations, Deloitte has prepared the summary of changes, implementation deadlines and key challenges that financial institutions shall take into account.

Requirements are changed in the following areas:

  • Outsourcing Arrangements
  • Internal Governance Framework 
  • Suitability Assessment for Management Bodies and Key Function Holders 
  • Information and Communication Technology and Security Risk Management


Download full One-Pager here:

Regulatory Changes in Governance .pdf (English)

Regulatory Changes in Governance .pdf (Latvian)

If you are interested to know more about the requirements or need support in ensuring compliance with these regulations, we will be happy to meet and introduce our experience, capacity and answer your questions.

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