EBA · 2022_6365 Rejected question

v5017_a

Regulation
Regulation (EU) No 575/2013 (CRR)
Article
430
Topic
Supervisory reporting - COREP (incl. IP Losses)
Submitted by
Credit institution
Submitted
2022-02-11
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Question

Should the validation rule v5017_a be deactivated?

Background

The validation rule v5017_a checks whether the length of the code used in column 0080 of C17.02 corresponds to a length of 20 characters. This is the length of a LEI code. According to the Annex II (INSTRUCTIONS FOR REPORTING ON OWN FUNDS AND OWN FUNDS REQUIREMENTS), chapter 4.2.3.2, the description of field CODE column 0180 of C 17.02 references to C 06.02 column 0021. Also according to the Annex II chapter 2.5, the field CODE column 0021 C 06.02 can be specified with a LEI code or a national code. The validation rule for C 17.02 refers only to a LEI code of the legal entity in case of C 17.02. In some cases a LEI code is not available and according to column 0021 C 06.02 the possibility of applying a national code is being used. National codes may have a different character length compared to an LEI code.
No answer published yet.

Original source: European Banking Authority, Q&A ID 2022_6365

This Q&A is published by European Banking Authority and is non-binding. It does not constitute legal advice. Updated weekly from official ESA sources.

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