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 55 of 55 · View all sources

FINREP Date of initial application

Regulation (EU) No 575/2013 (CRR) · Art. 521

Final Q&A

Submitted 2013-07-05

Credit risk mitigation techniques - independent, written and reasoned legal opinions

Regulation (EU) No 575/2013 (CRR) · Art. 194

Final Q&A

Submitted 2013-07-04

Application of national liquidity requirements prior to binding EU requirements

Regulation (EU) No 575/2013 (CRR) · Art. 412

Final Q&A

Submitted 2013-07-03

Application of requirements on a sub-consolidated basis

Regulation (EU) No 575/2013 (CRR) · Art. 11

Final Q&A

Submitted 2013-07-03

Recognition of Additional Tier 1 and Tier 2

Regulation (EU) No 575/2013 (CRR) · Art. 92

Final Q&A

Submitted 2013-07-03

Grandfathering of own funds instruments

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

Final Q&A

Submitted 2013-07-03

Definition of amounts to be reported

Directive 2013/36/EU (CRD) · Art. 75

Final Q&A

Submitted 2013-07-03

Grandfathering of own funds instruments

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

Final Q&A

Submitted 2013-07-03

Grandfathering of own funds instruments

Regulation (EU) No 575/2013 (CRR) · Art. 489

Final Q&A

Submitted 2013-07-03

Scope of consolidation of information collection

Directive 2013/36/EU (CRD) · Art. 75

Final Q&A

Submitted 2013-07-03

Grandfathering of own funds instruments

Regulation (EU) No 575/2013 (CRR) · Art. 483

Final Q&A

Submitted 2013-07-03

Frequency of reporting, submission dates, reference year for information collection

Directive 2013/36/EU (CRD) · Art. 75

Final Q&A

Submitted 2013-07-03

Definition of retail and investment banking for information collection

Directive 2013/36/EU (CRD) · Art. 75

Final Q&A

Submitted 2013-07-03

Grandfathering of own funds instruments

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

Final Q&A

Submitted 2013-07-03

Source: European Banking Authority. Updated weekly. Q&As are non-binding guidance published under the ESA Single Rulebook Q&A process.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.