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.
1,806 Q&As matching current filters · page 13 of 37
Consultas relacionadas con el reporte de incidentes
Regulation (EU) 2022/2554 - The Digital Operational Resilience Act (DORA)
Submitted 2024-07-23
Consultas relacionadas con el reporte de incidentes
Regulation (EU) 2022/2554 - The Digital Operational Resilience Act (DORA)
Submitted 2024-07-23
Transactions executed via electronic mail (email)
Directive 2015/2366/EU (PSD2) · Art. 97
Submitted 2024-07-22
Consolidated own funds - minority interests
Regulation (EU) No 2019/2033 (IFR) · Art. 7
Submitted 2024-07-22
Inclusion of Interim profits in CET1 ratio at half year
Regulation (EU) No 575/2013 (CRR) · Art. 26
Submitted 2024-07-12
Internal hedges in the market risk thresholds computation
Regulation (EU) No 575/2013 (CRR) · Art. 106
Submitted 2024-07-12
application of credit conversion factor in accordance with article 235
Regulation (EU) No 575/2013 (CRR) · Art. 235
Submitted 2024-07-11
Application of large exposure rules towards companies designated as financial holding companies
Regulation (EU) No 575/2013 (CRR) · Art. Art. 11, Art. 391, Art. 394
Submitted 2024-07-11
C113.00, v09348_a, ei467, IM:x35 extra space in taxonomy
Regulation (EU) No 575/2013 (CRR) · Art. Taxonomy
Submitted 2024-07-09
Scope for dependent financial intermediaries
Regulation (EU) No 2022/2554 (DORA Reg) · Art. 2
Submitted 2024-07-08
Retained collateralized issuances
Regulation (EU) No 575/2013 (CRR) · Art. Article 428p
Submitted 2024-07-08
Exclusion of cash withdrawal services from PSD2
Directive 2015/2366/EU (PSD2) · Art. 3
Submitted 2024-07-04
Template C 34.06 column 0040 & C 34.06 EBA_v10236_a
Regulation (EU) No 575/2013 (CRR) · Art. Part Three, Title II, Chapter 6
Submitted 2024-07-04
Funding plan - validation rule EBA_v08993
Regulation (EU) No 575/2013 (CRR) · Art. Not applicable
Submitted 2024-07-03
Funding plan - validation rule EBA_v08992
Regulation (EU) No 575/2013 (CRR) · Art. Not applicable
Submitted 2024-07-03
Funding plan - validation rule EBA_v08991
Regulation (EU) No 575/2013 (CRR) · Art. Not applicable
Submitted 2024-07-03
Funding plan validation rule EBA_v08990
Regulation (EU) No 575/2013 (CRR) · Art. Not applicable
Submitted 2024-07-03
validation rule EBA_v08988
Regulation (EU) No 575/2013 (CRR) · Art. Not applicale
Submitted 2024-07-03
Scope of the definition of ICT services
Regulation (EU) 2022/2554 - The Digital Operational Resilience Act (DORA)
Submitted 2024-07-02
Calculation of the GAR and BTAR flow versus the previous disclosure period
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2024-06-27
Definition of Stable Deposits in C73 Outflows
Regulation (EU) No 575/2013 (CRR) · Art. Article 415
Submitted 2024-06-26
Calculation of 3 year indicator at consolidated level when solo entities contribute negatively to group indicator
Regulation (EU) No 575/2013 (CRR) · Art. 315
Submitted 2024-06-25
EBA_v10862 (Type – Warning validation): Assets under custody ({G01.00,r0060,c0010}) should be equal to the value in FINREP ({F22.02,r0060,c0010}).
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2024-06-25
Sign Convention and aggregated rows in Template 2 of the ITS on IRRBB
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2024-06-24
Financial Sector Entity qualification for entity that assumes a loan in order to acquire an aircraft asset which then enters into a financial leasing agreement with an airline / aircraft operator
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2024-06-24
Privileged access to foreign currency resources in the context of Art. 172 (1) letter e case (i) CRR
Regulation (EU) No 575/2013 (CRR) · Art. 172
Submitted 2024-06-20
Reporting of deferred tax assets on the C33.00 - Exposures to General governments template
Regulation (EU) No 575/2013 (CRR) · Art. 48
Submitted 2024-06-20
Definition of "Communication Standards" under Article 30.3
Directive 2015/2366/EU (PSD2) · Art. n.a.
Submitted 2024-06-20
Providing payment service via Internet banking (web-application)
Directive 2015/2366/EU (PSD2) · Art. 4
Submitted 2024-06-20
Digital tokens representing ownership of a physical portion of gold
Regulation (EU) No 2023/1114 (MiCAR) · Art. 3
Submitted 2024-06-18
Geographical breakdown C 15 - inconsistency in parameter CEG
Regulation (EU) No 575/2013 (CRR) · Art. 101
Submitted 2024-06-17
Article 161(8) CRD
Directive 2013/36/EU (CRD) · Art. 161(8)
Submitted 2024-06-16
Unrated short term claim/exposure
Regulation (EU) No 575/2013 (CRR) · Art. 120
Submitted 2024-06-15
Counting of days past due in factoring arrangements.
Regulation (EU) No 575/2013 (CRR) · Art. 178
Submitted 2024-06-14
Risk weight for Exposures in default
Regulation (EU) No 575/2013 (CRR) · Art. 124, 125, 126, 127
Submitted 2024-06-14
Determination of exposure value cap for netting sets subject to a margin agreement.
Regulation (EU) No 575/2013 (CRR) · Art. 274
Submitted 2024-06-14
Underwritting and placing fees
Directive 2014/65/EU - Markets in Financial Instruments Directive (MiFID II)
Submitted 2024-06-10
LCR Treatment of Cancelled Term Deposit with Non-Financial Customers
Regulation (EU) No 575/2013 (CRR) · Art. 422
Submitted 2024-06-04
Template 3: Banking book - Indicators of potential climate change transition risk: Alignment metrics
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2024-06-03
Treatment of lease commitments from operate-lease contracts in supervisory reportings
Regulation (EU) No 575/2013 (CRR) · Art. 5
Submitted 2024-05-31
validation rules v16059_s and v16069_s for Template 3 are not aligned with above referenced article / paragraph in the ITS
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2024-05-29
Misalignment between scope of reportable exposures against public authorities in template 7 ( CRR) and template 1 ( EU Taxonomy - acc to 2021/2178)
Regulation (EU) No 575/2013 (CRR) · Art. Annex XL- Instructions for reporting Template 7
Submitted 2024-05-29
Maximum amount of the collateral or guarantee that can be considered in F 13.01 and F 18.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2024-05-28
Definition of weighted average maturity (WAM) and weighted average yield (WAY)
Directive 2013/36/EU (CRD) · Art. 84
Submitted 2024-05-27
Clarification needed in dedicated Interfaces supervision
Directive 2015/2366/EU (PSD2) · Art. n.a.
Submitted 2024-05-22
ELTIF prospectus and the Prospectus Directive 2003/71/EC and Regulation 809/2004
European Long-Term Investment Funds Regulation (ELTIF) Regulation (EU) 2015/760
Submitted 2024-05-21
Specification and operationalisation of the phrase "at all times"
Regulation (EU) No 575/2013 (CRR) · Art. 92
Submitted 2024-05-16
Reporting liabilities excluded from bail-in in templates M05, M06
Directive 2014/59/EU (BRRD) · Art. 5, 44
Submitted 2024-05-16
Resolution college membership
Regulation 2021/23 - recovery and resolution of central counterparties (CCPRRR)
Submitted 2024-05-14
Interaction of the risk drivers employed to define the structure of the PD model and the requirement to avoid the excessive cyclicality of own funds requirements.
Regulation (EU) No 575/2013 (CRR) · Art. 170
Submitted 2024-05-14
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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