+Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (EBA/GL/2017/08)
---+1. Compliance and reporting obligations
------+Status of these guidelines
---------+1. This document contains guidelines issued pursuant to Article 16 of Regulation (EU) No 1093/2010 …
---------+2. Guidelines set out the EBA’s view of appropriate supervisory practices within the European …
------+Reporting requirements
---------+3. In accordance with Article 16(3) of Regulation (EU) No 1093/2010, competent authorities must …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3).
---+2. Subject matter, scope and definitions
------+Subject matter and scope of application
---------+5. These guidelines specify criteria and indicators on how to stipulate the minimum monetary amount …
---------+6. The guidelines also set out a formula for the calculation of the minimum monetary amount of the …
------+Addressees
---------+7. These guidelines are addressed to competent authorities as defined in point (ii) of Article 4(2) …
------+Definitions
---------+8. Unless otherwise specified, terms used and defined in PSD2 have the same meaning in the …
---+3. Implementation
------+Date of application
---------+9. These guidelines apply from 13 January 2018.
---+4. Guidelines on the criteria on how to stipulate the minimum monetary amount of the PII or other comparable guarantee
------+Guideline 1: Professional indemnity insurance and comparable guarantee
------+Guideline 2: Criteria and indicators
------+Guideline 3: Formula
------+Guideline 4: Publication
------+Guideline 5: Calculation of risk profile criterion
------+Guideline 6: Calculation of type of activity criterion
------+Guideline 7: Calculation of size of activity criterion
------+Guideline 8: Comparable guarantee criterion
------+Guideline 9: Review
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Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (EBA/GL/2017/08)

Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (EBA/GL/2017/08)

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/payment-services-and-electronic-money/guidelines-criteria-how-stipulate-minimum-monetary-amount-professional-indemnity-insurance-under – PDF

1. Overview

,
1. Compliance and reporting obligations

1. Compliance and reporting obligations
2. Subject matter, scope and definitions

2. Subject matter, scope and definitions
3. Implementation

3. Implementation
4. Guidelines on the criteria on how to stipulate the minimum monetary amount of the PII or other comparable guarantee

4. Guidelines on the criteria on how to stipulate the minimum monetary amount of the PII or other comparable guarantee

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards

Linked Issues

Issuelinks
is related to Imported: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad)
is related to Assignments added: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad) – 2 links
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/