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EIB Group Compliance Activity Report 2022

EIB Group Compliance Activity Report 2022 PDF Author:
Publisher:
ISBN: 9789286155918
Category :
Languages : en
Pages : 0

Book Description
The EIB Group Compliance Activity Report for 2022 describes the organisational set-up and activities of the Office of the Group Chief Compliance Officer and EIF Compliance. It provides an overview of the main organisational developments implemented during the year, the ongoing work to strengthen the policy framework and management of the risks under their remit, as well as the key priorities for 2023.

EIB Group Compliance Activity Report 2022

EIB Group Compliance Activity Report 2022 PDF Author:
Publisher:
ISBN: 9789286155918
Category :
Languages : en
Pages : 0

Book Description
The EIB Group Compliance Activity Report for 2022 describes the organisational set-up and activities of the Office of the Group Chief Compliance Officer and EIF Compliance. It provides an overview of the main organisational developments implemented during the year, the ongoing work to strengthen the policy framework and management of the risks under their remit, as well as the key priorities for 2023.

Compliance Activity Report 2021

Compliance Activity Report 2021 PDF Author:
Publisher:
ISBN: 9789286152399
Category :
Languages : en
Pages : 0

Book Description
The Compliance activity report for 2021 describes the organisational set-up and activities of the Office of the Group Chief Compliance Officer. It provides an overview of the main organisational developments implemented during the year, the ongoing work to strengthen the policy framework and management of the risks under remit, as well as the key priorities for 2022.

Compliance Activity Report 2020

Compliance Activity Report 2020 PDF Author:
Publisher:
ISBN: 9789286149689
Category :
Languages : en
Pages :

Book Description
The report is designed to provide further information about the approaches and actions that the EIB takes to manage risks within the remit of the Compliance Function - the Office of the Chief Compliance Officer (OCCO). It describes the main developments in OCCO, its activities during 2020 and priorities for 2021.

Fraud Investigations

Fraud Investigations PDF Author:
Publisher:
ISBN: 9789286146909
Category :
Languages : en
Pages :

Book Description
This Fraud Investigations Activity Report covers the activities of the Inspectorate General's Fraud Investigations Division (IG/IN) in 2019. It provides an overview of the work undertaken by IG/IN to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. The report provides in particular: Relevant statistics and their analysis on the number of allegations received and investigations conducted; A variety of internal and external case studies highlighting the different types of allegations handled by the EIB Group investigators as well as the findings and lessons learned; An overview of 10 years of Proactive Integrity Reviews at EIB and of the fraud detection tool developed by IG/IN; Information on the policy work done by IG/IN, such as fraud and corruption awareness initiatives for EIB Group staff members, and its increased efforts in outreach and global partnerships.

European Investment Bank Group Fraud Investigations Activity Report 2020

European Investment Bank Group Fraud Investigations Activity Report 2020 PDF Author: European Investment Bank
Publisher:
ISBN: 9789286150326
Category : Economics
Languages : en
Pages : 48

Book Description
This Fraud Investigations Activity Report describes the activities of the Inspectorate General's Fraud Investigations Division (IG/IN) in 2020, giving an overview of IG/IN's work to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. In particular, the report provides: A chapter dedicated to the impact of the Covid-19 pandemic on IG/IN's investigations; Relevant statistics and analysis on the number of allegations received and investigations conducted; A number of internal and external case studies reflecting the range of allegations handled by investigators as well as the findings and lessons learned; An overview of the fraud detection tools and methodology developed by IG/IN as well as relevant case studies showcasing how on-the-ground Proactive Integrity Reviews are performed; An overview on deterrence and rehabilitation activities; and Information on the policy work undertaken by IG/IN, such as fraud and corruption training and awareness initiatives for EIB Group staff members, and continued efforts in outreach and global partnerships.

European Investment Bank Group, Fraud Investigations

European Investment Bank Group, Fraud Investigations PDF Author:
Publisher:
ISBN: 9789286143335
Category :
Languages : en
Pages :

Book Description


European Investment Bank Group Sustainability Report 2021

European Investment Bank Group Sustainability Report 2021 PDF Author: European Investment Bank
Publisher: European Investment Bank
ISBN: 9286153740
Category : Business & Economics
Languages : en
Pages : 154

Book Description
Over the last years, the European Investment Bank Group has shown that fighting COVID-19, financing the recovery, and investing in climate action and environmental sustainability are mutually supportive goals. Innovation, development and green finance are the cornerstones of our approach to creating a more sustainable economy. In 2021, the coronavirus pandemic continued to disrupt lives and businesses around the globe. At the same time, it became clear that the climate and environment crises had reached emergency levels. Urgent action is required if we are to meet the Paris Agreement's commitments and avoid biodiversity loss. The European investment Bank Group is ready to tackle these challenges, the biggest of our time. This report shows how we delivered a record €94.9 billion in financing in 2021, supporting sustainable and inclusive growth in Europe and beyond. The Sustainability report should be read in conjunction with its two annexes, the GRI and SASB disclosures, as well as with the Group's 2021 TCFD report.

A Guide to the World Bank

A Guide to the World Bank PDF Author:
Publisher: World Bank Publications
ISBN: 9780821353448
Category : Political Science
Languages : en
Pages : 270

Book Description
The World Bank Group works in more than 100 developing economies and is one of the world's largest sources of development assistance. In 2002, the institution provided US $19.5 billion in loans to its client countries. This guide reviews the organisation's history, objectives and operations, and looks at the five institutions that make up the World Bank Group: the International Bank for Reconstruction and Development (IBRD), the International Development Association (IDA), the International Finance Corporation (IFC), the Multilateral Investment Guarantee Agency (MIGA), and the International Centre for Settlement of Investment Disputes (ICSID).

Health Policy and European Union Enlargement

Health Policy and European Union Enlargement PDF Author: Mckee
Publisher: McGraw-Hill Education (UK)
ISBN: 0335226442
Category : Medical
Languages : en
Pages : 312

Book Description
While there may be consensus on the broader issues of the core objectives of the health care system, expectations differ between EU countries, and European national policy-makers. This book seeks firstly to assess the impact of the enlargement process and then to analyse the challenges that lie ahead in the field of health and health policy.

EIB Group activities in EU cohesion regions in 2021

EIB Group activities in EU cohesion regions in 2021 PDF Author: European Investment Bank
Publisher: European Investment Bank
ISBN: 9286153686
Category : Business & Economics
Languages : en
Pages : 138

Book Description
As part of the EIB Group's bigger, bolder and more focused approach to cohesion, this report, the first in a new series, presents the EIB Group's activities in EU cohesion regions in 2021. The results are presented in terms of policy objectives, activity sectors, countries, contribution to the United Nations' Sustainable Development Goals (SDGs) and sector-specific project results. It features a number of case studies and also takes a look at the economic and social challenges facing cohesion regions and the macroeconomic impact of the EIB Group's support for this fundamental EU policy priority.