News & Press
The EBA issues revised list of ITS validation rules and announces new website location
The European Banking Authority (EBA) issued today a revised list of validation rules under its Implementing Technical Standards (ITS) on supervisory reporting. This update highlights rules that have been deactivated due to inaccuracies or IT-related issues. Competent Authorities across the EU are reminded that data submitted according to these ITS should not be formally validated against the deactivated rules.
The EBA publishes final draft technical standards on structural foreign exchange
The European Banking Authority (EBA) today published its final Regulatory Technical Standards (RTS) on structural foreign exchange (FX) under the Capital Requirements Regulation (CRR). These standards deliver greater clarity, consistency, and supervisory convergence in the application of structural FX provisions across the EU. The final RTS retain the overall approach of the existing EBA Guidelines, while introducing targeted enhancements to ensure a more harmonised and transparent framework.
Final Q&As
Question ID: 2025_7425
Is PSP allowed, according to the Article 68(1) of PSD2, to set a general limit (daily and/or per transaction) for the execution of payment transaction to the payee with the PSP in another EU Member state, under the certain payment initiation channel (for example mobile banking), in order to mitigate the risk of fraud (to prevent fraud)?
Is PSP allowed to set different general limits for national payments and for payments to PSPs in another EU Member state (due to various fraud risk associated to these transactions)?
Is PSP obliged to change a limit above the limit that the PSP set - on PSU's request for regular credit transfer?