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 33 of 55 · View all sources
Taps on callable instruments
Regulation (EU) No 575/2013 (CRR) · Art. 52, 63
Answered 2017-07-21
Computation of discount for purchased assets
Regulation (EU) No 575/2013 (CRR) · Art. 159, 166
Answered 2017-07-21
Risk weight to apply to exposures to unrated central banks
Regulation (EU) No 575/2013 (CRR) · Art. 114
Answered 2017-07-14
Risk weight of EURATOM debt
Regulation (EU) No 575/2013 (CRR) · Art. 118
Answered 2017-07-14
Prior permission for repurchase of CET 1 instruments for discretionary trading activity over treasury shares for a certain predetermined amount.
Regulation (EU) No 575/2013 (CRR) · Art. 77
Answered 2017-07-14
Derivative adjustment of the basic annual contribution through mark-to-market method
Regulation (EU) No 575/2013 (CRR) · Art. 274
Answered 2017-07-14
Effective Maturity calculation for fully/nearly fully collateralised derivatives and Security Financing Transcations
Regulation (EU) No 575/2013 (CRR) · Art. 162
Answered 2017-07-14
Instrumenty w Tier II / Tier 2 instruments and incentives to redeem or repay subordinated bonds prior to their maturity.
Regulation (EU) No 575/2013 (CRR) · Art. 63
Answered 2017-07-14
Minority Interests
Regulation (EU) No 575/2013 (CRR) · Art. 81
Answered 2017-07-14
Cap on inflows for consumer finance or leasing and factoring activity
Regulation (EU) No 575/2013 (CRR) · Art. 33
Answered 2017-07-14
Speculative immovable property financing
Regulation (EU) No 575/2013 (CRR) · Art. 4, 128
Answered 2017-06-30
Use of bona fide estimates for the determination of the size of a corporation
Regulation (EU) No 575/2013 (CRR) · Art. 153, 162
Answered 2017-06-30
Systemic risk buffer requirement calculation
Directive 2013/36/EU (CRD) · Art. 133
Answered 2017-06-30
Contingent liabilities within the Merchant Services Industry
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-06-30
Short positions in financial institution capital instruments
Regulation (EU) No 575/2013 (CRR) · Art. 36, 45
Answered 2017-06-30
Written Credit Derivatives Add-On MR/NR Netting
Regulation (EU) No 575/2013 (CRR) · Art. 429d
Answered 2017-06-30
CVA Standardised Method for Securities Financing Transactions (SFTs)
Regulation (EU) No 575/2013 (CRR) · Art. 384
Answered 2017-06-30
Private ownership of a bridge institution or an asset management tool
Directive 2014/59/EU (BRRD) · Art. 40, 42
Answered 2017-06-23
O-SII buffer / Capital conservation buffer application
Directive 2013/36/EU (CRD) · Art. 131, 141a
Answered 2017-06-16
Calculation of the Countercyclical Capital Buffer
Directive 2013/36/EU (CRD) · Art. 140
Answered 2017-06-16
Reporting of assets lending on an unsecured basis
Regulation (EU) No 575/2013 (CRR) · Art. 425
Answered 2017-06-16
AVA calculation and tax effects
Regulation (EU) No 575/2013 (CRR) · Art. 8, 34
Answered 2017-05-25
Outflows associated with Payment Institutions' escrow accounts
Regulation (EU) No 575/2013 (CRR) · Art. 422, 460
Answered 2017-05-12
Market risk capital requirement for CIUs where a look-through approach is applied
Regulation (EU) No 575/2013 (CRR) · Art. 350
Answered 2017-05-12
Valuation of immovable property performed by statistical model
Regulation (EU) No 575/2013 (CRR) · Art. 208, 229
Answered 2017-05-12
Definition of "managerial (internal business) purposes" in terms of re-developed IRB model application.
Regulation (EU) No 575/2013 (CRR) · Art. 179
Answered 2017-05-12
Implementation of default definition - retail portfolio
Regulation (EU) No 575/2013 (CRR) · Art. 178
Answered 2017-05-12
Own estimates of CCF in the retail exposure class
Regulation (EU) No 575/2013 (CRR) · Art. 159, 166, 166
Answered 2017-05-05
Deduction from CET1 of significant holdings in financial sector entities (FSE) and protection acquired to limit downside investment exposure
Regulation (EU) No 575/2013 (CRR) · Art. 36
Answered 2017-04-21
Basis of risk exposures to take in consderation for calculation of the countercyclical buffer (CcyB)
Directive 2013/36/EU (CRD) · Art. 130, 140
Answered 2017-04-21
Cross-Product Netting
Regulation (EU) No 575/2013 (CRR) · Art. 429c
Answered 2017-04-21
Risk weighting attributed to gold bullion coins
Regulation (EU) No 575/2013 (CRR) · Art. 134
Answered 2017-04-21
Other items
Regulation (EU) No 575/2013 (CRR) · Art. 134
Answered 2017-04-21
C 12.00 - v0519_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Validation rule v1384_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Validation rule on Leverage ratio templates - v4462_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Hedging derivatives
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Repurchase Agreements in template F 08.01 versus assets encumbered in template F 15.00 – EBA validation v0912_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
FinRep validation rules v3079_m and v3080_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Own Credit Spread
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Exposures towards QCCPs under CRR Art. 306(c) under standardised method
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Template C 47.00, rows 270 and 280 (Validation rule v4452_s) – treatment of Cash Flow Hedge reserves
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-04-07
Thresholds for Common Equity Tier 1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
v2819_m - Cross-check between FINREP and Asset Encumbrance
Regulation (EU) No 575/2013 (CRR) · Art. 99, 100
Answered 2017-04-07
Treatment of CCP Default fund contributions in Leverage Ratio reports
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-04-07
Seeking clarifications/ remediation on EBA LCR specified taxonomy mapping for Annex XXIV and Annex XXV templates
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2017-04-07
Validation rule 1740_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Forbearance ITS
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Reported overshootings in C 24.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Validation rules v2817_m & v2823_m between the Finrep conso & AE-CON conso reportings
Regulation (EU) No 575/2013 (CRR) · Art. 99, 100
Answered 2017-04-07
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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