EBU Single Rulebook Q&A 17 May 2024 2024_7088 Temporary unavailable (blocked) deposits
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European Union · · · 21-02-2025
Could you please clarify how temporary unavailable (blocked) deposits should be presented? Customer deposits can be temporary unavailable for owner due to more reasons:missing documentation,blocked by Court, Tax authorities, the other financial institutions, suppliers,client is in OFAC list, etc.In which positions in F1.2 and F.8.
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