EBU Single Rulebook Q&A 25 January 2024 2024_6984 Qualification of a branch as originator, designation of Competent Authority and compliance with STS requirements
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European Union · · · 08-08-2025
May a branch of a credit institution be considered as an entity within the meaning of Article 2.3 of the Regulation (EU) 2017/2402 and hence as originator under Article 29(5) thereto?Should the answer to the above question be affirmative, which Competent Authority (home or host) should be responsible to supervise the STS requirements set out in Articles 18 to 27 of the Regulation (EU) 2017/2402?
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