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 45 of 55 · View all sources

Recognition of real estate as commercial property

Regulation (EU) No 575/2013 (CRR) · Art. 124, 126

Final Q&A

Answered 2014-11-21

What is meant with 'mainly' in the definition of 'financial holding company'?

Regulation (EU) No 575/2013 (CRR) · Art. 4

Final Q&A

Answered 2014-11-21

Maturity (M) for short-term credit line contracts which are continuously rolled over.

Regulation (EU) No 575/2013 (CRR) · Art. 162

Final Q&A

Answered 2014-11-21

Maturity under Article 162 of Regularion (EU) No 575/2013

Regulation (EU) No 575/2013 (CRR) · Art. 162

Final Q&A

Answered 2014-11-21

Non-performing exposures - Cash balances at central banks, Non-current assets held for sale

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-11-14

Requisito minimo Basilea 1 / Basel 1 minimum requirement

Regulation (EU) No 575/2013 (CRR) · Art. 500

Final Q&A

Answered 2014-11-14

Definition of unregulated financial sector entities

Regulation (EU) No 575/2013 (CRR) · Art. 153

Final Q&A

Answered 2014-11-14

LE2: Credit insurance allowed as CRM technique?

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-11-07

reporting of defaulted and past due items in maturity buckets

Regulation (EU) No 575/2013 (CRR) · Art. 394

Final Q&A

Answered 2014-11-07

Total inflows excluded due do cap

Regulation (EU) No 575/2013 (CRR) · Art. 425

Final Q&A

Answered 2014-11-07

Minority interests

Regulation (EU) No 575/2013 (CRR) · Art. 81, 26 (d), 84 (a)

Final Q&A

Answered 2014-11-07

In the case of a repurchase of CET 1 instruments, AT 1 instruments, or T 2 instruments for market making purposes, competent authorities may give their permission in advance to reducing own funds for a certain predetermined amount.

Regulation (EU) No 575/2013 (CRR) · Art. 77

Final Q&A

Answered 2014-10-31

Classification of invoice discount facilities as full risk items

Regulation (EU) No 575/2013 (CRR) · Art. Annex 1

Final Q&A

Answered 2014-10-31

Inconsistency between the definition of "accumulated impairment" in paragraphs 46 and 161

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-31

C 60.00 Items requiring stable funding - treatment of NPLs

Regulation (EU) No 575/2013 (CRR) · Art. 428

Final Q&A

Answered 2014-10-31

Additional Tier 1 and Tier 2

Regulation (EU) No 575/2013 (CRR) · Art. 82

Final Q&A

Answered 2014-10-31

Eligible capital under Art. 4(1)(71)(a) and (b) CRR

Regulation (EU) No 575/2013 (CRR) · Art. 4

Final Q&A

Answered 2014-10-29

Maturity-based calculation of general risk

Regulation (EU) No 575/2013 (CRR) · Art. 339

Final Q&A

Answered 2014-10-24

Grandfathering of own funds instruments

Regulation (EU) No 575/2013 (CRR) · Art. 484

Final Q&A

Answered 2014-10-24

Retail Depoists - EUR1 million limit

Regulation (EU) No 575/2013 (CRR) · Art. 411

Final Q&A

Answered 2014-10-24

Inclusion of derivatives in the product list mentioned in Article 378

Regulation (EU) No 575/2013 (CRR) · Art. 378

Final Q&A

Answered 2014-10-24

Types of collateral to be taken into account in the calculation of hypothetical capital by a CCP in accordance with Article 223(5) of CRR

Regulation (EU) No 575/2013 (CRR) · Art. 520

Final Q&A

Answered 2014-10-24

Administrative penalties for legal persons

Directive 2013/36/EU (CRD) · Art. 66, 67

Final Q&A

Answered 2014-10-24

Application of Article 52 of Regulation (EU) No 575/2013 (CRR) at consolidated level

Regulation (EU) No 575/2013 (CRR) · Art. 52, 54

Final Q&A

Answered 2014-10-24

Definition of a "material penalty" and "individually justified circumstances"

Regulation (EU) No 575/2013 (CRR) · Art. 421

Final Q&A

Answered 2014-10-24

Interpretation of Article 24 of the CRR regarding own funds requirement at solo level

Regulation (EU) No 575/2013 (CRR) · Art. 24

Final Q&A

Answered 2014-10-24

Scope of application of FINREP

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-17

Definition of Investments in Private Equity

Regulation (EU) No 575/2013 (CRR) · Art. 128

Final Q&A

Answered 2014-10-17

Risk Weights for International Organisations

Regulation (EU) No 575/2013 (CRR) · Art. 118

Final Q&A

Answered 2014-10-10

Scope of Waiver for Amended Solo Consolidation and Impact on Supervisory Reporting

Regulation (EU) No 575/2013 (CRR) · Art. Article 9 of CRR

Final Q&A

Answered 2014-10-10

Maturity matching

Regulation (EU) No 575/2013 (CRR) · Art. 45, 59, 69

Final Q&A

Answered 2014-10-10

Scope of application of the new FINREP framework

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-10

v0679_m: taxonomy is incorrect.

Regulation (EU) No 575/2013 (CRR) · Art. 429

Final Q&A

Answered 2014-10-03

Content of “accumulated changes in fair value due to credit risk” in template F 16.05

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-03

What day count convention is to be used in Regulation (EU) No 575/2013 (CRR) Art.116 (3)

Regulation (EU) No 575/2013 (CRR) · Art. 116

Final Q&A

Answered 2014-10-03

Annex II and VIII of the ITS on supervisory reporting under the CRR

Regulation (EU) No 575/2013 (CRR) · Art. 395

Final Q&A

Answered 2014-10-03

Definition of independent valuer referred to in Article 229(1) of Regulation (EU) No 575/2013 (CRR)

Regulation (EU) No 575/2013 (CRR) · Art. 229

Final Q&A

Answered 2014-10-03

Missing activity in NACE code - for agiculure

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-03

Definition of non-financial corporate credit and liquidity facilities.

Regulation (EU) No 575/2013 (CRR) · Art. 424

Final Q&A

Answered 2014-10-03

LCR Sign Convention

Regulation (EU) No 575/2013 (CRR) · Art. Art. 420-424 CRR

Final Q&A

Answered 2014-10-03

F 31.01

Regulation (EU) No 575/2013 (CRR) · Art. none

Final Q&A

Answered 2014-10-03

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 290

Regulation (EU) No 575/2013 (CRR) · Art. N/A

Final Q&A

Answered 2014-10-03

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 080

Regulation (EU) No 575/2013 (CRR) · Art. N/A

Final Q&A

Answered 2014-10-03

Exit criteria for performing exposure under probation that has been reclassifiied to non-performing because it has been re-forborne or is more than 30 days past-due

Regulation (EU) No 575/2013 (CRR) · Art. 99

Final Q&A

Answered 2014-10-03

Substitution of ratings for CRMT purposes

Regulation (EU) No 575/2013 (CRR) · Art. 197

Final Q&A

Answered 2014-10-03

Treatment of recognised exchanges (non-third country vs. third country)

Regulation (EU) No 575/2013 (CRR) · Art. 107

Final Q&A

Answered 2014-10-03

Relevance of Issuers Rating for Article 120 of Regulation (EU) No 575/2013 (CRR)