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Showing 1 - 20 of 133 results.
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SMS-based authentication: confidentiality, authenticity and integrity of the payment details

Is SMS-based authentication, i.e., an SMS containing the amount and payee of the payment as well...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4345 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 26/10/2018
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Simplified vs CORE approach for AVA calculation

Suppose that: 1. Bank A, that calculates and reports capital requirements for the Group of Bank...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2016/101 - RTS for prudent valuation under Article 105(14) CRR
ID: 2018_4322 | Topic : Market risk | Date of submission: 12/10/2018
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Interpretation of Article 208 (3)

Prior to granting a loan, collateralized with immovable property, our bank acquires a valuation...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4321 | Topic : Credit risk | Date of submission: 12/10/2018
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White listing of trusted beneficiaries at Payment Initiator level

Are trusted benificiaries white listing mandatory for Account Servicing Payment Service provider...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4320 | Topic : Other topics | Date of submission: 10/10/2018
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Early adoption of the amendments for securitisation positions in Regulation (EU) 2017/2401

Can a credit institution early adopt the amendments for securitisation positions laid down in Re...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4316 | Topic : Securitisation and Covered Bonds | Date of submission: 09/10/2018
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Securitisation definition

Securitisation is defined in article 4 (1) (61) of regulation 575/2013 of 12 December 2017 as a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4314 | Topic : Credit risk | Date of submission: 08/10/2018
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Originator's definition

In the context of CRR Article 4(13) of Originator’s definition we seek clarification on both lim...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4310 | Topic : Securitisation and Covered Bonds | Date of submission: 04/10/2018
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Scope of the Electronic Communication Exclusion (ECE) provided by article 3 of the PSD2

Is the Electronic Communication Exclusion (ECE) only applicable to electronic communications net...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4305 | Topic : Other topics | Date of submission: 01/10/2018
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Application of the Basel I floor after 31 December 2017

Does the institution has to continue to meet the requirement of the Basel I floor laid down in A...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4304 | Topic : Other topics | Date of submission: 01/10/2018
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Calculation of LGD weighted average

According to CRR article 181(1)(a) institutions shall calculate their LGDs as a weighted average...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4303 | Topic : Credit risk | Date of submission: 01/10/2018
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Market Risk

Should the phrase "the notional amounts or underlying values, as applicable" be construed to mea...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4295 | Topic : Market risk | Date of submission: 25/09/2018
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Electronic Communication Exclusion Scope

Is the Electronic Communication Exclusion (ECE) only applicable to electronic communications net...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4294 | Topic : Other topics | Date of submission: 25/09/2018
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Scope of the Electronic Communication Exclusion (ECE) provided by the article 3 of the PSD2

Is the ECE only applicable to electronic communications network providers or should it be extens...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4290 | Topic : Other topics | Date of submission: 25/09/2018
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Scope of the Electronic Communication Exclusion (ECE) provided by article 3 of the PSD2

Is the Electronic Communication Exclusion (ECE) only applicable to electronic communications net...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4289 | Topic : Other topics | Date of submission: 25/09/2018
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Shortfall of reserves held with the central banks

Where a credit institution holds reserves with the central banks but those reserves are less tha...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Delegated Regulation (EU) 2015/61 - DR with regard to liquidity coverage requirement
ID: 2018_4283 | Topic : Liquidity risk | Date of submission: 20/09/2018
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Trusted beneficiary list

As AIS and PIS, Budget Insight would like to make sure that we understand the legislative framew...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4281 | Topic : Other topics | Date of submission: 18/09/2018
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Distributional assumptions behind logistic regression

Does paragraph 96 of the “Guidelines on PD estimation, LGD estimation and the treatment of defau...

COM Delegated or Implementing Acts/RTS/ITS/GLs: EBA/GL/2017/16 - Guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures
ID: 2018_4280 | Topic : Credit risk | Date of submission: 18/09/2018
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limited network exclusion

Would gift cards issued by a shopping centre fall within a scope of the limited network exclusio...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4278 | Topic : Other topics | Date of submission: 18/09/2018
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Property collateral adequately insured

When is a property posted as credit protection considered adequately insured for RWA purposes? P...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4277 | Topic : Credit risk | Date of submission: 17/09/2018
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OWN FUNDS

Can the current Common Equity Tier1 Capital of the institucion be reduced by the dividend on acc...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4275 | Topic : Own funds | Date of submission: 14/09/2018
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Showing 1 - 20 of 133 results.
of 7