Single Rulebook Q&A

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Showing 1 - 20 of 1,705 results.
of 86
   

Clarification on whether a particular business model type constitutes the provision of an account information service as defined by Article 4 (16) of PSD2

Does a business model where the provider offers a service sending the account information to thi...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4098 | Topic : Authorisation and registration | Date of submission: 11/07/2018
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Validation rule e4898_n

Is the validation rule e4898_n of ITS consistent with the Article 134(7) of the CRR?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2017_3548 | Topic : Supervisory reporting | Date of submission: 09/10/2017
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Originator obligations

What are the obligations of an originator who purchases third party's exposures and subsequently...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4368 | Topic : Provisions applicable to all securitisations | Date of submission: 09/11/2018
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Reporting of template C71.00 by significant currency

How is template C71.00 (concentration of counterbalancing capacity by counterparty) to be comple...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2019_4550 | Topic : Supervisory reporting | Date of submission: 14/02/2019
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Classification of multilateral development banks (MDBs) for the purpose of the reporting of the Additional Liquidity Monitoring Metrics (ALMM)

For the purpose of the reporting of the ALMM, are MDBs to be considered as financial counterpart...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2019_4549 | Topic : Supervisory reporting | Date of submission: 14/02/2019
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Treatement of liquidity generated by the overnight maturity of Withdrawable Central Cank reserve in Counterbalancing Capacity panel of Template C66

How should “liquidity generated by the overnight maturity of withdrawable central bank reserve”...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4318 | Topic : Supervisory reporting | Date of submission: 09/10/2018
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Counterparty classification of the ESM and the ESFS

How are ESM and ESFS to be classified for FINREP – as government or as non-financial corporation...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4282 | Topic : Supervisory reporting | Date of submission: 19/09/2018
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C 66.00, validation rule v5903_s

In an environment of negative (money market indexing) interest rates this rule may not be applic...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4193 | Topic : Supervisory reporting | Date of submission: 13/08/2018
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Conditions for the filling of template C 33.00

If a bank will move to IFRS9 accounting standards starting from 1 July 2018, the first date for...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4072 | Topic : Supervisory reporting | Date of submission: 03/07/2018
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Dubble counting of intra-group funding in C68.00

"In C68.00 Unsecured wholesale funding (row 110) should be split per product type: - of which lo...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_3962 | Topic : Supervisory reporting | Date of submission: 07/06/2018
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Incorrect validation rule v4456_m

The validation rule v4456_m is not correctly defined in the taxonomy 2.7. Prerequisites are foll...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_3950 | Topic : Supervisory reporting | Date of submission: 01/06/2018
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Is the scope of the RTS on strong customer authentication (SCA) and secure communication one-leg or two-leg?

Does the PSD2 requirement on SCA, and subsequently the detailed requir...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4233 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 06/09/2018
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The Implementation of the electronic communications exclusion in the voiced-based premium rate services market

Considering the organisation of the voiced-based premium rate services market, and considering t...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4181 | Topic : Other topics | Date of submission: 06/08/2018
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Geographical scope of application of the RTS on strong customer authentication (SCA) and secure communication requirements – ‘Two-leg’ transactions

Is it necessary that issuer, acquirer, cardholder and merchant be all...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4030 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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IFRS 9 Transitional Arrangements - Business Combination

There is a business combination between banks which decided to apply the static and dynamic phas...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4391 | Topic : Accounting and auditing | Date of submission: 25/11/2018
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What is considered as a dedicated interface

Payment Service Users (PSUs) communicate with an account servicing pay...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4681 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 25/04/2019
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Inclusion of time taken for SCA in the performance KPI

Does the Key Performance Indicator (KPI) for the performance of the de...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4661 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 08/04/2019
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Contactless transactions - SCA

Does the cumulative count / authorised sum amount apply to any contactless authorisation request...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4230 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 05/09/2018
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SCA at vending machines without PIN pad

Do transactions at vending machines without PIN pad require Strong Cus...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4057 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Review of security measures

When an issuer delegates strong customer authentication (SCA) to a third-party (e.g. a smartphon...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4047 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Showing 1 - 20 of 1,705 results.
of 86