ECB sets out conclusions of desk mapping review

On 19 May 2022, European Central Bank (ECB) Supervisory Board Chair, Andrea Enria, set out the ECB’s expectations on risk management and booking model practices of EU banking entities that are headquartered overseas.

This follows the ECB’s ‘desk-mapping’ review exercise which sought to assess the governance and risk management capability of EU banking entities of overseas banks.

Download this At a glance to see a detailed analysis of the ECB’s conclusions, and what they mean for firms.