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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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	View

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