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Selgitustaotlus

Rahapesu Andmebüroo · 31. oktoober 2025
Viit
1.1-7/247-1
Registreeritud
31. oktoober 2025
Dokumendi liik
Sissetulev kiri
Adressaat
xMoney.com
Saabumis/saatmisviis
e-post
Funktsioon
1.1 Juhtimine ja töökorraldus
Sari
1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
Toimik
1.1-7/2025
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
14. november 2025

Failid

Sisu (failidest)

Saatja: Liliana Neves Vilas Boas <[email protected]> Saaja: rahapesu - RAB, Internal - Compliance Team*, xMoney Finance Teema: Clarification on Common Equity Tier 1 (Article 36) – Treatment of Current Year Profit Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Dear Rahapesu, I am writing to request clarification regarding the treatment of the current financial year’s result in the calculation of Own Funds, specifically under the “Deductions from Common Equity Tier 1 items” as set out in Article 36 of the Regulation. Article 36(1)(a) states that institutions shall deduct “losses for the current financial year” from Common Equity Tier 1 items. Our question concerns the case where the institution presents a profit in the current financial year: In such a situation, should any amount be considered or deducted under this point, or would the deduction apply only when there are current-year losses? Your guidance on the correct interpretation would be greatly appreciated. Sincerely, [Uma imagem com Gráficos, símbolo, Saturação de cores, roxo Descrição gerada automaticamente] Liliana Neves Vilas Boas Finance Manager | xMoney.com<http://www.xmoney.com/> The contents of this e-mail and any attachments to it are strictly confidential, may contain information or data which is private or proprietary to xmoney, and are intended for the recipient(s) only. If an addressing or transmission error has misdirected this e-mail to you, you may not under any circumstances disclose, distribute, forward to any third party, print, copy or use this email (or any attachments hereto) for any purpose, and we request that you please (a) notify the author by replying to this e-mail; and (b) destroy this email immediately. Thank you.
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