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    CSSF Updates Status of Probematic EBA Validation Rules for Reporting

    May 16, 2018

    CSSF updated the status of problematic EBA validation rules for reporting by the entities under its supervision. CSSF also updated the document on identification of reporting requirements and checks for level 2 completeness.

    The document on problematic validation rules is intended to communicate with the credit institutions in Luxembourg about the current status of problematic validation rules and information technology related difficulties that could prevent an institution from sending an error-free version of the harmonized reporting module. Level 2 rules are based on data points reported/threshold exceeded in other templates conditions and are only tested if the level 1 has succeeded. 

     

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    Keywords: Europe, Luxembourg, Banking, Reporting, Validation Rules, Level 2 Checks, CSSF

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