Single Rulebook Q&A

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Showing 1 - 20 of 1,664 results.
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COREP C06.01 template - Consistency of the EBA taxonomy control v6288_m

Is the control v6288_m consistent with the COREP ITS?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2019_4537 | Topic : Supervisory reporting | Date of submission: 11/02/2019
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Development Banks in the template C 33.00 General Government Exposure

Are development banks included in the definition of general government exposures (paragraph 42 (...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4276 | Topic : Supervisory reporting | Date of submission: 17/09/2018
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C 17 template

Is it possible to include the positive impacts of operational risk errors in template C 17....

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4208 | Topic : Supervisory reporting | Date of submission: 21/08/2018
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Adjustments due to IFRS 9 transitional arrangements included in RWAs and interaction with validation rule v3689_s in template C5.01.

In template C5.01 validation rule v3689_s states that R010 C040 cannot be negative, should R010...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2018_4189 | Topic : Supervisory reporting | Date of submission: 08/08/2018
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FINREP: COUNTERPARTY BREAKDOWN: HOUSEHOLDS

Can Personal Investment Companies (PIC) be seen as households in the Finrep counterparty breakdo...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2015_2368 | Topic : Supervisory reporting | Date of submission: 02/10/2015
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MREL requirement if resolution strategy is liquidation (no bail-in tool used)

Question 1:   Should the MREL requirement be set for a bank if its resolution s...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4253 | Topic : MREL | Date of submission: 10/09/2018
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Calculation of institution-specific countercyclical capital buffer rates

Should the calculation of the institutions-specific countercyclical buffer rate include capital...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Not applicable
ID: 2018_4220 | Topic : Other topics | Date of submission: 30/08/2018
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Scope of the corporate SCA exemption.

Does the corporate SCA exemption apply only if the payer initiates (and transmits) payments dire...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4693 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 02/05/2019
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"Authorisation number" in eIDAS certificates

There are two possible interpretations of the Regulation (EU) 2018/389 (RTS) Article 34 paragrap...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4679 | Topic : Central register of the EBA | Date of submission: 23/04/2019
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Requirement on the use of a Qualified Certificate for Electronic Seals (QSealC) for integrity and authenticity

Please clarify  whether in the EBA’s Opinion on the use of eIDAS under the RTS on SCA and C...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4586 | Topic : Other topics | Date of submission: 28/02/2019
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Qualified certificate under eIDAS for ASPSP

Is it required for an Account Servicing Payment Service Provider (ASPS...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4413 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/12/2018
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Secure corporate payment processes and protocols

Are USB drives (containing a certificate) used only by corporate clients compatible with RTS req...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4400 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 04/12/2018
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ASPSP providing updated payment status to PISP

Are account servicing payment service providers (ASPSPs) required to provide information on the...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4601 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 11/03/2019
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Applicability of SCA to electronically processed SEPA Direct Debits / Interpretation of EBA Q&A 2018_4359

Are mandates for direct debits which are set up without direct involvement of the payer’s PSP su...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2019_4664 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/04/2019
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Currency conversion of the EUR thresholds contained in the RTS

May payment service providers (PSPs) and card schemes set rounded and...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4040 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Testing eIDAS certificates before 14 September 2019

How can Third Party Providers (TPPs) and  account servicing payment service providers (ASPS...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4138 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 18/07/2018
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Application of Transaction Risk Analysis (TRA) exemption – Real time risk analysis / monitoring

Is it acceptable if a payment service provider (PSP) looking to apply the TRA exemption makes a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4127 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 17/07/2018
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Exemption for secure corporate payment processes and protocols

May lodged and virtual cards benefit from the exemption for secure corporate payment processes a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4060 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Transaction Risk Analysis (TRA) exemption – Frequency of recalculation of fraud rate

Should the fraud rate, in accordance with Article 19 of the RTS, be recalculated every day using...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4045 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Validation rule v1088_m

Validation rule v1088_m verifies that the amount entered in F01.01 row 280, column 010 (Property...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (as amended)
ID: 2019_4464 | Topic : Supervisory reporting | Date of submission: 17/01/2019
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Showing 1 - 20 of 1,664 results.
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