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Showing 1 - 20 of 1,526 results.
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Treatment of a securities lending and borrowing service with regard to the LCR / Traitement d'un service de prêt/emprunt de titres dans le LCR

What is the treatment of a securities lending and borrowing service with regard to the LCR?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Delegated Regulation (EU) 2015/61 - DR with regard to liquidity coverage requirement
ID: 2015_1962 | Topic : Liquidity risk | Date of submission: 22/04/2015
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FINREP. Validation rule v5468_m

Is validaton rule v5468_m correct?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_3884 | Topic : Supervisory reporting | Date of submission: 16/05/2018
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C 08.01 - validation rule v5739_h (applicable as of v2.7)

According to validation rule v5739_h, the value in row 010 (“Total exposures”) should be >= t...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_3774 | Topic : Supervisory reporting | Date of submission: 23/03/2018
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Reporting of memorandum items behavioural outflow/inflow in the ALMM maturity ladder (C 66.01)

The instructions on memorandum items behavioural outflow/inflow state...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_3763 | Topic : Supervisory reporting | Date of submission: 13/03/2018
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IFRS 9, validation rule v1386_m

Validation v1386_m for IFRS 9 (taxonomy 2.7) seems to be incorrect. {F 43.00, r070, c050}...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2017_3618 | Topic : Supervisory reporting | Date of submission: 06/12/2017
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Validation Rules v5014_m and v5015_m for FinRep nGAAP (v2.6)

The definition of EBA Validation rules v5014_m and v5015_m does not wo...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2017_3527 | Topic : Supervisory reporting | Date of submission: 19/09/2017
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Application of SCA when a PSU accesses payment transactions data older than on the last 90 days, without having access to sensitive payment data and for a period of 90 days after the last access using SCA

Could Payment Service Providers (PSPs) be allowed to choose between applying SCA(Strong Customer...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4177 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 02/08/2018
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Persistent authentication for wearable devices

Is persistent authentication for wearable devices compliant with the RTS?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4049 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Criteria for the application of the transaction risk analysis (TRA) exemption – Application of the TRA exemption at the level of individual brand, product or scheme

May a PSP calculate its fraud rate at the level of individual brand, product or scheme?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4033 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Responsibility of national authority with regards to audit reports

Should all audit reports required under Article 3 of the RTS on strong customer authentication a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4155 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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On the access to trusted beneficiaries lists (RTS Art 13) by TPPs in write mode

Do the TPPs have the right to access trusted beneficiaries lists in write mode?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4076 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 04/07/2018
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Accessing payment account online in web browser shall exceed not 5 minutes without acitvity

Is it necessary to stop the complete web session or would it be enough to deactivate the relevan...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4065 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 29/06/2018
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EMV cards and EMV terminals supporting online authentication

Is there a need for Europay, MasterCard, Visa (EMV) cards and EMV terminals supporting online au...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4052 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Criteria for the application of the transaction risk analysis (TRA) exemption – Application of the TRA exemption by authorized PSPs other than the issuer and the acquirer

May an authorized PSP other than the issuer and acquirer apply the TRA exemption on the basis of...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4035 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Review of the security measures: Audit report

Should the Audit for the implementation of the security measures be incorporated into an existin...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4152 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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Review of Security Measures - Auditors expertise

Are internal auditors able to perform the audits as mentioned in parag...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4153 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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Small bank: bail-in or liquidation

Should the resolution authority assess the possibility of bail-in even for a small non-systemica...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2015_2191 | Topic : Resolution objectives and triggers | Date of submission: 31/07/2015
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Obligatory nature of the SCA and exemption based on transaction risk analysis

Does the exemption to the strong customer authentication (SCA) apply to any connection the payme...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4089 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/07/2018
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Article 473a(2) – Consideration of accounting provisions for FVOCI debt instruments

Should the ECL on debt instruments classified at fair value through OCI under IFRS9 be included...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_3932 | Topic : Accounting and auditing | Date of submission: 24/05/2018
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Does transaction monitoring need to be real time?

Article 2(1) of the RTS stipulates that " payment service providers shall have transaction monit...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4090 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/07/2018
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Showing 1 - 20 of 1,526 results.
of 77