European Banking Authority Q&A Database
Official Q&As published by the European Banking Authority on CRD, CRR, PSD2, AML, and other EU banking regulations.
2,714 final Q&As · page 29 of 55 · View all sources
Display of incorrect authentication factors in case of failed authentication attempts
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2018-10-05
Article 473a(2) – Consideration of accounting provisions for FVOCI debt instruments
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-10-05
Inconsistencies in validation rules v1974_h, v5447_m, v5475_m and v5443_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Follow-up to Q&A 2016_2609 - Template C 71.00
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2018-10-05
Finrep. Validation rule v5443_m and others
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Validation rule v3129_m (FINREP template 18 and 19 IFRS 9)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Validation rule v2707_m (FINREP template 18 IFRS 9)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
2.7 - Incorrect rules v0985_m and v0986_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Discrepancies between annotated table layout and EBA validation rules (e.g. v5351_m)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Validation rules EBA_V4399 and EBA_V4400 warning on the tables P 02.04 and P 02.05
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Label of column 140 in C07.00 and validation rule v0008_h
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-10-05
Application of the exemption for transactions to trusted beneficiaries to Face-to-Face transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2018-09-21
Appropriate Risk Weight for purchased defaulted assets
Regulation (EU) No 575/2013 (CRR) · Art. 34, 105, 111
Answered 2018-09-21
Application of the definition of ‘speculative immovable property financing’ under the Standardised Approach
Regulation (EU) No 575/2013 (CRR) · Art. 4, 128
Answered 2018-09-21
Recalculation of thresholds of Article 48 CRR due to IFRS 9 transitional arrangements (Art. 473a)
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-08-24
IFRS 9 Transitional arrangements - Definition of ‘t’
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-08-03
Calculation of the sf factor as per Article 473a(7)(b) of Regulation (EU) No 575/2013 (CRR)
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-08-03
Computing the amounts mentioned in Article 473a(2)(b) CRR, in case of the credit-impaired financial assets measured at amortised cost.
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-08-03
Reporting of cash flows related to collateral management transactions in which collateral to be delivered/received is defined using the participants netting exposure
Regulation (EU) No 575/2013 (CRR) · Art. 422, 425
Answered 2018-08-03
Reporting of Assets received as collateral in GC pooling transactions
Regulation (EU) No 575/2013 (CRR) · Art. 416
Answered 2018-08-03
Investment firms’ exposures to credit institutions
Regulation (EU) No 575/2013 (CRR) · Art. 119
Answered 2018-08-03
General and specific credit risk adjustments
Regulation (EU) No 575/2013 (CRR) · Art. 34, 105, 111
Answered 2018-08-03
Validation rule v5548_h (FINREP template F 11.01 IFRS 9)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-07-27
Column 100 of the C 25.00 - CVA RISK template
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-07-27
How to report data in c230 and c240 of C 07.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-07-27
Template 17 for a financial conglomerate , that elects that none of its entities operating in the insurance sector apply IFRS 9 for financial years beginning before 2021.
Regulation (EU) No 575/2013 (CRR) · Art. Article 99
Answered 2018-07-27
Under Substitution Approach, How to report the covered part of the exposure where collateral is Covered Bond.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-07-27
Funding Reliances - Table 2A1 - Insured and unsinsured deposits and uninsured deposit-like financial instruments (P 02.01)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-06-15
Reporting of funding, obtained to supply credit to the real economy, and validation rule v4137_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-06-15
IFRS 9 Transitional arrangements - Distinction between defaulted and non-defaulted exposures for the calculation provided for in Article 473a(5)
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-06-08
IFRS 9 Transitional arrangements – Reference date for the regulatory expected loss in Article 473a(5)(c)
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-06-08
Original maturity for off balance sheet items
Regulation (EU) No 575/2013 (CRR) · Art. 111
Answered 2018-06-08
Multiplier of 1.25 to the asset value correlation
Regulation (EU) No 575/2013 (CRR) · Art. 153
Answered 2018-06-08
IFRS 9 Transitional arrangements – Reporting of impact on Standardised exposure value of transitional credit risk adjustments
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
IFRS 9 Transitional arrangements - Calculation of the amount of CET add-back in accordance to Article 473a – paragraph 4
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
IFRS 9 Transitional arrangements - Calculation of the amount available for CET1 add-back
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
IFRS 9 Transitional arrangements – Reversal of the decision to apply the transitional arrangement
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
IFRS 9 Transitional arrangements - Calculation of the amount available for CET1 add-back
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
IFRS 9 transitional provisions – Calculation of the increased amount of risk-weighted assets (RWA) in the standardised approach
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2018-05-25
Retention bonus
Directive 2013/36/EU (CRD) · Art. 94
Answered 2018-05-25
Wholesale Deposits regarding Deposit Insurance Scheme
Regulation (EU) No 575/2013 (CRR) · Art. 460
Answered 2018-05-25
Deduction of deferred tax assets
Regulation (EU) No 575/2013 (CRR) · Art. 36, 39
Answered 2018-05-25
COREP template C13: Consistency of the control v0530_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-05-18
EBA COREP Validation Rules on C 05.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-05-18
Validation rule v4792_m, C 12.00 - Securitisations
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-05-18
Annexes I & II, C 18.00, validation rules v4850_m and v4851_m.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2018-05-18
Definition of “Paid-Up” according to Article 28(1)(b) CRR
Regulation (EU) No 575/2013 (CRR) · Art. 28
Answered 2018-04-27
Scope of application of the exemption from the cap on inflows in the Liquidity Coverage Ratio
Regulation (EU) No 575/2013 (CRR) · Art. 425
Answered 2018-04-27
Subsidiary repurchasing AT1 or Tier 2 instruments before five years from the date of issuance
Regulation (EU) No 575/2013 (CRR) · Art. 52, 63, 78
Answered 2018-04-27
Market making
Regulation (EU) No 575/2013 (CRR) · Art. 77
Answered 2018-04-27
Source: European Banking Authority. Updated weekly. Q&As are non-binding guidance published under the ESA Single Rulebook Q&A process.
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