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 37 of 55 · View all sources
Consistency between Early intervention measures in BRRD and CRD IV
Directive 2014/59/EU (BRRD) · Art. 27
Answered 2016-10-28
Appropriate risk weight for speculative immovable property financing
Regulation (EU) No 575/2013 (CRR) · Art. 128
Answered 2016-10-21
Treatment of cases spanning more than one year in Own Funds templates (Annex I - Reporting on own funds and own funds requirements) - Six month tables
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Group Solvency report: The content of the column 390 “Contributions to consolidated result” of the Group Solvency report
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Group Solvency report: Reporting of the columns 300 to 350 and columns 360 to 400
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
F 07.00: Validation Rules v0817_m, v0818_m, v0822_m, v0823_m, v0824_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Template F 22.01: Fee and commission income and expenses by activity
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Is validation rule v3897_s correct and shall be strictly adhered to?
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Template C 09.02 (CR GB2) – Row 040 Specialised lending under the slotting criteria
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
CA3 - rows 110 and 120
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
F 09.02 & F 13.01: Maximum amount of the guarantee that can be considered
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Validation Rule v0629_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Validation Rules: v0219_m, v0221_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Validation Rule v2245_h
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
FINREP - F 09.02 Loan commitments, financial guarantees and other commitments received
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Material holdings and deferred tax below the deduction threshold
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Deferred tax assets that rely on future profitability and that arise from temporary differences
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-10-14
Retail exposures above EUR 1m - definition and understanding
Regulation (EU) No 575/2013 (CRR) · Art. 123
Answered 2016-10-07
Calculation of the threshold for applying the Simplified approach for Additional Valuation Adjustment (AVA).
Regulation (EU) No 575/2013 (CRR) · Art. 105
Answered 2016-10-07
Use of financing arrangement for covering the gap between transferred assets and liabilities in case of application of the sale of business tool
Directive 2014/59/EU (BRRD) · Art. 101
Answered 2016-09-30
Liquid assets valuation in case of hedging with collateralized derivatives.
Regulation (EU) No 575/2013 (CRR) · Art. 418
Answered 2016-09-23
Exemption from cap of inflows per Article 33 (1) of the Commission Delegated Act 2015/61
Regulation (EU) No 575/2013 (CRR) · Art. 425
Answered 2016-09-23
Definition of a 'Deposit Broker'
Regulation (EU) No 575/2013 (CRR) · Art. 422
Answered 2016-09-23
Treatment of decreases of impairments in the calculation of the exposure value
Regulation (EU) No 575/2013 (CRR) · Art. 110, 111
Answered 2016-09-23
Extending the range of application system.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-23
Splitting exposures
Regulation (EU) No 575/2013 (CRR) · Art. 112, 147
Answered 2016-09-09
Information on performing and non-performing exposures
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Validation rule v4421_s does not comply with validation rules v4117_m, v4118_m, v4119_m, v4120_m as it implies a negative sign for maturing long term funding
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Funding plan for credit institutions: meaning of "maturing gros outflow"
Regulation (EU) No 575/2013 (CRR) · Art. 4 99
Answered 2016-09-09
Reporting of template C017.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Validation v1740_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Validation error in CA4 (v3688_s)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Difference between and Annex I/ Annex II/1.6 description and DPM descrption of the same table name
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Memorandum Items in Credit Risk SA
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Incorrect legal references
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Reporting ICAAP requirements
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Annex I, C 05.01
Regulation (EU) No 575/2013 (CRR) · Art. Art 99
Answered 2016-09-09
C 09.03 - Calculation of the breakdown of total own funds requirements for credit risk of relevant credit exposures by country (CR GB 3)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Operational Risk templates
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Incorrect references to the CRR
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Group Solvency template (C06.00) – information on the contribution of entities to solvency of the group (columns 300 to 400)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Template C07.00 Column 240: of which: with a credit assessment derived from Central Government
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Template C07.00 Column 230: of which: with a credit assessment by a nominated ECAI
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Calculation of 17.65% CET1 threshold
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Maturities in Large exposure report (LE4; top 10)
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2016-09-09
Non Performing Loans at group levels.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-09-09
Fiduciary loans and deposits
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2016-09-09
Outflows from operational deposits
Regulation (EU) No 575/2013 (CRR) · Art. 422
Answered 2016-08-26
Interaction of the EBA Opinion on the MDA and Article 92 Regulation (EU) No 575/2013 (CRR)
Directive 2013/36/EU (CRD) · Art. 104a, 128
Answered 2016-08-26
SREP and combined buffers
Directive 2013/36/EU (CRD) · Art. 104, 104a, 104a,129, 130, 131
Answered 2016-08-26
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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