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 46 of 55 · View all sources

Different ID

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

Final Q&A

Answered 2014-09-26

Validation rule v3995_u

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

Final Q&A

Answered 2014-09-26

Risk weighted exposures of CET1 holdings in financial sector entities which are not deducted from the institution's CET1 capital

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

Final Q&A

Answered 2014-09-26

Geographical Breakdown

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

Final Q&A

Answered 2014-09-26

Header in Template C_09.02 has incorrect wording

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

Final Q&A

Answered 2014-09-26

CR GB 2 - Row 140 – Total exposures

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

Final Q&A

Answered 2014-09-26

Annex XV - Validation formulae and FINREP F 02.00

Regulation (EU) No 575/2013 (CRR) · Art. 81

Final Q&A

Answered 2014-09-26

Annex XV - Validation formulae and FINREP F 05.00

Regulation (EU) No 575/2013 (CRR) · Art. 81

Final Q&A

Answered 2014-09-26

Annex XV Validation rule v0559m does not match the Taxonomy 2.0.1 validation being excuted

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

Final Q&A

Answered 2014-09-26

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 030

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

Final Q&A

Answered 2014-09-26

Scope of the CR IRB template

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

Final Q&A

Answered 2014-09-26

Maturity Buckets for LE4 and LE5- Amount to be considered.

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

Final Q&A

Answered 2014-09-26

Publication of administrative penalties

Directive 2013/36/EU (CRD) · Art. 68

Final Q&A

Answered 2014-09-26

Definition of term "member state"

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

Final Q&A

Answered 2014-09-26

Exemptions from deduction for CET1 items

Regulation (EU) No 575/2013 (CRR) · Art. 48

Final Q&A

Answered 2014-09-26

Definition of the words "on group basis"

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

Final Q&A

Answered 2014-09-26

Own funds deduction (granted subordinated loan)

Regulation (EU) No 575/2013 (CRR) · Art. 66

Final Q&A

Answered 2014-09-26

Interaction between Qualified CCPs and Reporting

Regulation (EU) No 575/2013 (CRR) · Art. Article 306, 107, 112 and 122

Final Q&A

Answered 2014-09-26

Definition of financial customers in Article 411 (1) of CRR regarding corporate trusts with a single fixed individual beneficiary

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

Final Q&A

Answered 2014-09-26

Calculation of the own funds requirements for market risk for positions in specific instruments, e.g. weather derivatives, emission certificates and inflation-linked products

Regulation (EU) No 575/2013 (CRR) · Art. 339, 340, 363

Final Q&A

Answered 2014-09-19

Under the large exposure regime Article 390 (6)(e) of CRR provides an exemption for deduction of items according to article 36, 56 and 66. These deducted items must not be considered in the large exposure regime.

Regulation (EU) No 575/2013 (CRR) · Art. 133 versus 390

Final Q&A

Answered 2014-09-19

Calculation of foreign exchange position for non-FX derivatives denominated in foreign currency

Regulation (EU) No 575/2013 (CRR) · Art. 352

Final Q&A

Answered 2014-09-12

Risks other than Delta for non-linear products

Regulation (EU) No 575/2013 (CRR) · Art. 329, 352, 358

Final Q&A

Answered 2014-09-12

Recognition of credit derivatives for protection buyer

Regulation (EU) No 575/2013 (CRR) · Art. 273

Final Q&A

Answered 2014-09-12

Choice of method for commodities risk when an entity has 2 different business lines

Regulation (EU) No 575/2013 (CRR) · Art. 355

Final Q&A

Answered 2014-09-12

Non Credit Obligation Assets

Regulation (EU) No 575/2013 (CRR) · Art. 148

Final Q&A

Answered 2014-09-12

What value should be used by a CCP as the reduced potential future credit exposure for securities financing transactions to calculate the concentration factor (β)?

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

Final Q&A

Answered 2014-09-12

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 210

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

Final Q&A

Answered 2014-09-05

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 300

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

Final Q&A

Answered 2014-09-05

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 100

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

Final Q&A

Answered 2014-09-05

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 020

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

Final Q&A

Answered 2014-09-05

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 050

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

Final Q&A

Answered 2014-09-05

C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS) - FIELD 090

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

Final Q&A

Answered 2014-09-05

C 07.00 CR SA STD Column 215: which amount should be display in Column 215 for exposures NOT subject to SME-supporting factor? Should we display 0 or the amount of risk weighted assets?

Regulation (EU) No 575/2013 (CRR) · Art. Article 113, 501

Final Q&A

Answered 2014-09-05

Annex XV Validation formulae

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

Final Q&A

Answered 2014-09-05

Discrepancy between taxonomy expectation and ITS

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

Final Q&A

Answered 2014-09-05

C21 Additional requirements for options (non-delta risks) : reporting requirements

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

Final Q&A

Answered 2014-09-05

Inconsistency between taxonomy and ITS - report CR SA

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

Final Q&A

Answered 2014-09-05

Inconsistency between taxonomy and ITS - MKR SA TDI

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

Final Q&A

Answered 2014-09-05

C0700 : Descrepancy between Taxonomy and ITS

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

Final Q&A

Answered 2014-09-05

Label discrepancy

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

Final Q&A

Answered 2014-09-05

COREP NACE codes

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

Final Q&A

Answered 2014-09-05

Instructions - Annex II CRSA

Regulation (EU) No 575/2013 (CRR) · Art. 500 and 501

Final Q&A

Answered 2014-09-05

Reporting of credit risk mitigation on the CR IRB template (C 08.01)

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

Final Q&A

Answered 2014-09-05

Eligibility of subordinated loans for classification as Tier 2 instruments when the rules governing their issue contemplate an obligation of the issuer to repurchase a percentage of them (eligibility limited to the amount of subordinated loans not subject to such repurchase obligation).

Regulation (EU) No 575/2013 (CRR) · Art. 63, 66

Final Q&A

Answered 2014-08-29

Own Funds - Subordinated loans as Tier 2 instruments

Regulation (EU) No 575/2013 (CRR) · Art. 63

Final Q&A

Answered 2014-08-29

Validation Rule

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

Final Q&A

Answered 2014-08-29

Validation Rule

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

Final Q&A

Answered 2014-08-29

Validation Rule

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

Final Q&A

Answered 2014-08-29

Validation Rule

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

Final Q&A

Answered 2014-08-29

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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