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 51 of 55 · View all sources
Breakdown of leverage ratio exposure measure components: other assets belonging to the trading book
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2014-03-21
Alternative treatment of the exposure measure: Credit derivatives (protection bought)
Regulation (EU) No 575/2013 (CRR) · Art. 430 (1)
Answered 2014-03-21
Reporting of the net DTA that are dependent on future profitability and arise from temporary differences that are not deducted and will be risk weighted at 250%
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
Counterparty breakdown
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
Movements in allowances
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
Changes in fair value due to credit risk
Regulation (EU) No 575/2013 (CRR) · Art. Art 99
Answered 2014-03-21
How should IRB-institutions exclude exposures according to art 140.4?
Directive 2013/36/EU (CRD) · Art. 99
Answered 2014-03-21
Reporting SME-supporting factor as an 'of which' of SMEs
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
Financial assets impairment
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
Financial assets impairment
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-21
FINREP: F8.1 Breakdown of financial liabilities by product and by counterparty sector
Regulation (EU) No 575/2013 (CRR) · Art. Art 99
Answered 2014-03-21
Taking into account insurance effect on operational risk
Regulation (EU) No 575/2013 (CRR) · Art. 323
Answered 2014-03-14
Reporting of "instrument-by-instrument"
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
Short positions
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
Financial guarantees received reported in table 9.2 and table 13.1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
FinRep table 5 row 010 column 030 - On demand [call] and short notice [current account]
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
Allocation of the collective impairment allowances
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
Removal from the balance sheet of loans considered uncollectible (write-off in the context of the financial reporting form F 07.00)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
IFRS references of column 110 “Accumulated write-offs” of F 07.00 template
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-14
IRB exposure value - Recognition of specific credit risk adjustment for positions measured at fair-value (e.g. IFRS category FVO, HfT and AfS)
Regulation (EU) No 575/2013 (CRR) · Art. 166
Answered 2014-03-14
Reporting of information with geographical breakdown
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Geographical breakdown of CR IP Losses
Regulation (EU) No 575/2013 (CRR) · Art. 101 (4)
Answered 2014-03-07
Scope of LE3 template: Details of the exposures to individual clients within groups of connected clients
Regulation (EU) No 575/2013 (CRR) · Art. 394 (4)
Answered 2014-03-07
ITS reporting - Group Solvency - Applicable only at top conso level
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
OPR Details
Regulation (EU) No 575/2013 (CRR) · Art. 321-324
Answered 2014-03-07
Error on ID / Template C01.00 - Own Funds (CA1), row 780
Regulation (EU) No 575/2013 (CRR) · Art. 63
Answered 2014-03-07
Allocating the FX differences as a result of subsidiaries' consolidation
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Distribution in columns 040-070 in Geographical Breakdown
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Memorandum items in credit risk SA
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reporting thresholds - entry and exit criteria
Regulation (EU) No 575/2013 (CRR) · Art. 4
Answered 2014-03-07
Link between table 1.1 and tables 4.1 to 4.4
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Security code if no ISIN code available
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reporting of entity level
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Missing LEI code
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Where to report Retail card operations, card fees and acquiring fees
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Interpretation of domestic
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reconciliation of assets and liabilities in reinsurance and insurance contracts
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
F 15 Amounts derecognised for capital purposes
Regulation (EU) No 575/2013 (CRR) · Art. 90
Answered 2014-03-07
Definition of Custody assets 'entrusted to other entities' (Table 22.2)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reporting of Off Balance Sheet Activities (Table 22.2)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reporting currency - Table 40.1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Reporting of notional amount for the derivatives hedging different risks (table 11.1 FINREP)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Validation Rules (SEC) - Rule v531_m does not take into account value adjustments on deductions from own funds
Regulation (EU) No 575/2013 (CRR) · Art. 266
Answered 2014-03-07
COREP securitisations (crsecirb, crsecsa and crsecdetails)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
Financial assets impairment
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-03-07
FINREP: Multilateral banks
Regulation (EU) No 575/2013 (CRR) · Art. Art 99
Answered 2014-03-07
Calculation of own funds requirements for CVA risk on a consolidated basis
Regulation (EU) No 575/2013 (CRR) · Art. 382
Answered 2014-02-21
LCR outflow to report for shorts under Article 423(4) of Regulation (EU) No. 575/2013 (CRR)
Regulation (EU) No 575/2013 (CRR) · Art. 423
Answered 2014-02-21
Eligibility of index CDS hedges in Advanced CVA charge
Regulation (EU) No 575/2013 (CRR) · Art. 386
Answered 2014-02-21
20% inflow on assets with an undefined contractual end date
Regulation (EU) No 575/2013 (CRR) · Art. 425
Answered 2014-02-21
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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