Compliance FAQ

As duly supervised credit institutions, STEP2-T Participants often request EBA CLEARING to provide information on subject matters (such as business continuity and data privacy) covered by questionnaires used by supervisory authorities, in particular in the US. To smoothen the process, EBA CLEARING prepared answers to due diligence questionnaires in relation to defined aspects relating to participation in financial market infrastructures, available for STEP2 Business Contacts only. This document has been removed from the website. EBA CLEARING will continue to assist banks participating in STEP2-T and is currently updating the due diligence questionnaire, which can be made available to assist banks in the context of complying with supervisory requirements. If your institution needs to obtain the questionnaire for responding to supervisory or regulatory requirements, please contact the EBA CLEARING Investigations and Customer Support Unit (ICU). 

The following summary describes how EBA CLEARING’s Business Continuity Plan is organised. Please note that this document is only available for EBA CLEARING Shareholder Representatives. 

Summary of EBA CLEARING's Business Continuity Plan