Single Rulebook Q&A

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Criteria for the application of the transaction risk analysis (TRA) exemption – Fraud rate calculation methodology for the application of the TRA exemption

Should ‘friendly’ frauds be included in the “total value of unauthorised or fraudulent remote tr...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4032 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
Final Q&A View

Deferral of variable remuneration in instruments

Does a credit institution have the obligation to hold the instruments (as shares, for example)...

COM Delegated or Implementing Acts/RTS/ITS/GLs: EBA/GL/2015/22 - Guidelines on sound remuneration policies under Articles 74(3) and 75(2) of CRD and disclosures under Article 450 of CRR
ID: 2018_3815 | Topic : Remuneration | Date of submission: 23/04/2018
Final Q&A View

Calculation of 3 year indicator at consolidated level where figures for individual entities are negative

When applying prudential consolidation, does Article 315(4) CRR apply to the indicator on a con...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_3772 | Topic : Operational risk | Date of submission: 21/03/2018
Final Q&A View

Treatment of a securities lending and borrowing service with regard to the LCR / Traitement d’un service de prêt et d’emprunt de titres en ce qui concerne le ratio de couverture des besoins de liquidité

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View

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
Final Q&A View
Showing 1 - 20 of 1,683 results.
of 85