EU Financial Regulatory Q&A Database
Official Q&As published by EBA, ESMA, EIOPA and the ESA Joint Committee. Non-binding but treated as authoritative guidance by national competent authorities across the EU.
1,072 Q&As matching current filters · page 12 of 22
Reporting of marginal deposit facility amounts (overnight deposits with the central bank) in templates C72 and C74.
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2023-04-28
Algorithm to calculate the TOP Institution (resp. Shadow Banking) te report in C27 of Large Exposure Report
Regulation (EU) No 575/2013 (CRR) · Art. 394
Submitted 2023-04-24
Explanation regarding the term "non-reducible"
Regulation (EU) No 575/2013 (CRR) · Art. 212
Submitted 2023-04-24
Reporting of deposit facility (overnight deposits with the central bank) in template C_66.01
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-04-21
C_81.00 ASF from capital items and instruments - Tier 2
Regulation (EU) No 575/2013 (CRR) · Art. 428i
Submitted 2023-04-20
Securities lent under sale accounting (C40 and C43 treatment)
Regulation (EU) No 575/2013 (CRR) · Art. 429e
Submitted 2023-04-19
Definition of “institution” under Article 148(5) CRR for equity exposures for the use of IRB approach
Regulation (EU) No 575/2013 (CRR) · Art. 148
Submitted 2023-04-18
Reporting of Template C_67.00 including Concentration of Funding by Counterparty.
Regulation (EU) No 575/2013 (CRR) · Art. Article 4(1) of Regulation (EU) No 575/2013
Submitted 2023-04-13
Clarification on treatment of repurchase agreements and reverse repurchase agreement, as well as securities lending/borrowing of the banking book and of the trading book under the counterparty credit risk and the treatment of these same transactions under standardised approach of credit risk.
Regulation (EU) No 575/2013 (CRR) · Art. '271', '92' and '111'
Submitted 2023-04-11
Collateral swaps where the borrowed and lent collaterals are in different currencies
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2023-04-06
Can the reported amount in C76.00 r091, c010 be a negative value?
Regulation (EU) No 575/2013 (CRR) · Art. 416
Submitted 2023-04-04
Regular buy and sell activity between ALM/Treasury departments and internal market making desks (Trading Book)
Regulation (EU) No 575/2013 (CRR) · Art. 104a
Submitted 2023-04-03
ASF carrying amount of hedge accounted fixed rate debt securities
Regulation (EU) No 575/2013 (CRR) · Art. 428c
Submitted 2023-03-29
Definition of residential property
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2023-03-27
QUALIFICATION OF INTERNAL TRANSACTIONS AS "STRUCTURAL"
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2023-03-22
EGDQ 0364A: Misunderstanding about ITS information in column C80
Regulation (EU) No 575/2013 (CRR) · Art. 242
Submitted 2023-03-22
QUALIFICATION OF INVESTMENT IN FOREIGN TRADING SUBSIDIARY
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2023-03-22
Population of Current Market Values for SFTs which are subject to exposure calculations under Chapter 4
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-21
Incorrect validation rules related to Funding Plan
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-17
Validation error v4390_s
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-03-16
EBA mapping tool deviation CR7-A column "Total exposures"
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-03-08
Display of provision during substitution approaches
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-06
Traetment of precious metals
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-02-23
Opinion to Question 2020_5551, whether an institution is allowed to apply the supporting factor for SMEs and the supporting factor for infrastructure projects simultaneously.
Regulation (EU) No 575/2013 (CRR) · Art. 501, 501a
Submitted 2023-02-22
EBA validation rules v3900_s and v5693_s
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-21
FINREP template F44.03, F44.04
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-20
Reserves held by the credit institution in a central bank
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2023-02-20
Reporting of Counterbalancing capacity (C66.01 of ALMM reporting)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-17
Finrep Templates 44.03 and 44.04
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-13
Validation rule eba_v0315_m working incorrectly in C07 templates in a column 0216 for derivatives
Regulation (EU) No 575/2013 (CRR) · Art. 501
Submitted 2023-02-10
European Union Allowances (EUA) as credit risk mitigant
Regulation (EU) No 575/2013 (CRR) · Art. 207
Submitted 2023-02-08
Validation rules: v7374_m, v7375_m and v7377_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-08
COREP V3.2 – C13.01 – CREDIT RISK: SECURISATION (CR SEC)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
COREP v.3.2, C 08.01
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
Deletion of several columns of COREP reports in Annex I
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
COREP V3.2 - C 20.00 - MARKET RISK: STANDARDISED APPROACH FOR SPECIFIC RISK IN THE CORRELATION TRADING PORTFOLIO (MKR SA CTP)
Regulation (EU) No 575/2013 (CRR) · Art. Annex I of COREP
Submitted 2023-01-30
Leverage - Traditional securitisations under article 244 (recognition of significant risk transfer) that should be included within the scope of article 429a paragraph 1 point m
Regulation (EU) No 575/2013 (CRR) · Art. 429a
Submitted 2023-01-30
COREP v3.2, C 19.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
Reporting of securitisations SWAP transactions in C 14.00 and C 14.01
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-27
Inflows or outflows on open SFT in the LCR computation
Regulation (EU) No 575/2013 (CRR) · Art. 412
Submitted 2023-01-27
Time horizon for partial expected shortfall calculation
Regulation (EU) No 575/2013 (CRR) · Art. 325bc
Submitted 2023-01-26
Inaccurate Measurement of the threshold “total annual gross revenue from investment services and activities of the investment firm” in the ITS on reporting for Investment Firms.
Regulation (EU) No 575/2013 (CRR) · Art. 12
Submitted 2023-01-24
Inclusion of instruments in aggregated portfolios
Regulation (EU) No 575/2013 (CRR) · Art. 78
Submitted 2023-01-23
DPM 3.2 validation rule v11366_m for C84
Regulation (EU) No 575/2013 (CRR) · Art. Article 428b
Submitted 2023-01-12
Model implementation timeline given the received permission in relation to a material change
Regulation (EU) No 575/2013 (CRR) · Art. 143
Submitted 2023-01-12
SFTs exposure value on template C 48.02
Regulation (EU) No 575/2013 (CRR) · Art. 429b
Submitted 2023-01-12
Other retail deposits subject to higher outflow rates
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2023-01-11
Interpretation of the appropriate estimator for Credit Conversion Factors (CCF)
Regulation (EU) No 575/2013 (CRR) · Art. 182
Submitted 2023-01-09
Residential property
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2023-01-09
Use simplified approach to calculate additional valuation adjustment (ava)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-06
Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.
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