EBA · 2023_6795 Rejected question

EBA VR Taxo v3.2.1, Validation rule v11909_m to v11961_m; and v7820_m; v7821_m

Regulation
Regulation (EU) No 575/2013 (CRR)
Article
430
Topic
Supervisory reporting - FINREP (incl. FB&NPE)
Submitted by
Credit institution
Submitted
2023-05-09
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Question

Why there is still some validation rules which control if Financial Garantee and Collateral are less than the Gross Carrying Amount in FINREP 18?

Background

There is several validation rules which obliged us to declare Financial Guarantee and Collateral less than the Gross Carrying Amount in FIN 18. There is multiple business cases where we can have Financial guarantee and collateral more than gross carrying amount. And no regulatory text which support this validation rules. Concerned vr : v11909_m, v11910_m; v11911_m; v11912_m; ; v11913_m; ; v11914_m;  v11915_m; v11916_m; v11917_m; v11918_m; v11919_m; v11909_m; v11920_m; v11921_m; v11922_m; v11923_m; v11924_m; v11925_m; v1192226_m; v11927_m; v11927_m;v v11928_m; v11929_m; v11930_m; v11931_m; v11932_m; v11933_m;v v11934_m; v11935_m; v11936_m; v11937_m;v v11938_m; v11940_m; v11941_m; v11942_m;v v11943_m; v11944_m; v11945_m; v11946_m; v11947_m; v11948m; v11949_m; v11950_m; v11951_m; v11952_m; v11953_m; v11954_m; v11955_m;VV v11956_m; v11957_m; v11958_m; v11959_m; v11960_m; v11961_m; v7820_m; v7821_m
No answer published yet.

Original source: European Banking Authority, Q&A ID 2023_6795

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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