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Showing 1 - 20 of 1,623 results.
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Fraud rate calculation for TRA exemption – country dimension

Could – or should – the fraud rate for the TRA exemption be calculated per member state where a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4439 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 27/12/2018
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fall back exemption

Article 33, § 6 of the RTS for strong customer authentication and common and secure open standar...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4163 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 25/07/2018
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Calculation of the number of directorships held (privileged counting of mandates).

How should the mandates be counted in a situation where one person is an active board member in...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4158 | Topic : Internal governance | Date of submission: 24/07/2018
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Is a gradual reduction of the overdraft facility with a current account a forborne measure?

Should an exceeded overdraft facility, which is gradually reduced by the bank as stipulated in t...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4346 | Topic : Supervisory reporting | Date of submission: 29/10/2018
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Validation rule on C_17.01 template - v5839_m

Is validation rule v5839_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_4259 | Topic : Supervisory reporting | Date of submission: 10/09/2018
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Validation rule on C_05.01 template - v4889_m

Is validation rule v 4889_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_4258 | Topic : Supervisory reporting | Date of submission: 10/09/2018
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Is the validation rule for Finrep (DPM 2.7) v5510_m, correct?

Is validation rule v5510_m correct?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_3975 | Topic : Supervisory reporting | Date of submission: 11/06/2018
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Pillar III templates aligned with the new supervisory reporting package, DPM 2.7

Should we adjust  template EU CR2-A i n order to facilitate the implementation of the EBA G...

COM Delegated or Implementing Acts/RTS/ITS/GLs: EBA/GL/2016/11 - Guidelines on disclosure requirements under Part Eight of CRR
ID: 2018_3941 | Topic : Supervisory reporting | Date of submission: 28/05/2018
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validation rules v5434_m to v5447_m in DPM 2.7.0

Are validation rules v5434_m to v5447_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_3898 | Topic : Supervisory reporting | Date of submission: 17/05/2018
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Identification and access for testing purposes of entities that are not authorised third party providers (TPPs)

How would account servicing payment service providers (ASPSPs) identif...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4609 | Topic : Other topics | Date of submission: 12/03/2019
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Exposures in the form of covered bonds

Would the preferential treatment set out in Articles 129(4) and (5) and in Article 161(1)(d) be...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4328 | Topic : Credit risk | Date of submission: 17/10/2018
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Reporting of collateral type in the template C 102

How to report collateral type in the template C 102?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2016/2070 - ITS on Supervisory Reporting (for benchmarking the internal approaches) (as amended)
ID: 2018_4271 | Topic : Supervisory reporting | Date of submission: 12/09/2018
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For swaps should we consider that we have a collateral agreement with the counterparty?

In the EBA ITS package for 2019 benchmarking exercise, for swaps shoul...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2016/2070 - ITS on Supervisory Reporting (for benchmarking the internal approaches) (as amended)
ID: 2018_4263 | Topic : Supervisory reporting | Date of submission: 11/09/2018
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Category on which the covered part of exposures should be reported.

How to report the covered part of exposures under IRB approach  ?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Draft ITS on Supervisory Reporting for Institutions (for benchmarking the internal approaches)
ID: 2018_4093 | Topic : Supervisory reporting | Date of submission: 10/07/2018
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Reporting of RWA* and RWA** in Template C.103 of the Benchmarking exercise.

How to report metrics RWA* and RWA** in Template C.103 of the Benchmarking exercise?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Draft ITS on Supervisory Reporting for Institutions (for benchmarking the internal approaches)
ID: 2018_4092 | Topic : Supervisory reporting | Date of submission: 10/07/2018
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Reporting of exposures whose collateral type is (g) credit derivatives, (h) guarantees or (i) unfunded credit protection

How to report exposures whose collateral type is (g) credit derivatives, (h) guarantees or (i) u...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Draft ITS on Supervisory Reporting for Institutions (for benchmarking the internal approaches)
ID: 2018_4091 | Topic : Supervisory reporting | Date of submission: 10/07/2018
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Meaning of current year in validation rule v6167_m

What is meant by “current year” in validation rule v6167_m? Does this date, 31-Dec-'current year...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulatory Technical Standard on benchmarking portfolios
ID: 2018_3934 | Topic : Supervisory reporting | Date of submission: 25/05/2018
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ASPSP is denied the waiver to the fall-back by an NCA

If an  Account Servicing Payment Service Providers ( ASPSP) is denied the waiver to the fal...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4140 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 18/07/2018
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Supervisory Formula Method - calculation of parameters

When using the Supervisory Formula Method, how do you calculate parameters T and L for a securit...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4262 | Topic : Securitisation and Covered Bonds | Date of submission: 11/09/2018
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Scope of application of the term "securitisation" and risk retention obligation in Article 405 CRR

Does the term ‘securitisation’ defined in Article 4(1)(61) CRR capture loan origination, as oppo...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_3806 | Topic : Securitisation and Covered Bonds | Date of submission: 17/04/2018
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Showing 1 - 20 of 1,623 results.
of 82