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.
7,216 Q&As matching current filters · page 132 of 145
Draft Implementing Technical Standards (ITS) on supervisory reporting under the CRR, CR IP Losses (C 15.00)
Regulation (EU) No 575/2013 (CRR) · Art. 101 CRR
Answered 2014-04-30
FINREP Table F 13.03 Collateral obtained by taking possession (tangible assets) accumulated
Regulation (EU) No 575/2013 (CRR) · Art. Art. 99
Answered 2014-04-30
Definition of collateral for Table F32.02 and clarification of table structure
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Capital deductions
Regulation (EU) No 575/2013 (CRR) · Art. 413
Answered 2014-04-30
Instructions and COREP validation rules
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Defintion of "all positions" in the templates C 18.00 - C 23.00, Market risks
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Instructions regarding unmatched positions, Foreign Exchange Risk
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Reconciliation between accounting and CRR scope of consolidation when no accounting scope exists
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Table F 02.00 and Table F 43.00 - cross validation of Provisions charge
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
FINREP Reporting - Cumulative from ARD or period-on-period
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Validation Rules FINREP - COREP
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Table 7 Validation
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Cash and cash balances at central banks’
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Validation Rule
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Validation Rule
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Validation Rules
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Own funds requirements for commodities risk
Regulation (EU) No 575/2013 (CRR) · Art. 359
Answered 2014-04-30
Clarification on cleared OTC derivatives
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-30
Requirement to disclose each individual instrument in the disclosure of capital instruments' main features
Regulation (EU) No 575/2013 (CRR) · Art. 437
Answered 2014-04-30
Grandfathered Instruments and Deduction Threshold Exemptions
Regulation (EU) No 575/2013 (CRR) · Art. 46, 48, 470
Answered 2014-04-30
Definition of exposure class "Exposures in default" under SA approach
Regulation (EU) No 575/2013 (CRR) · Art. 127
Answered 2014-04-30
Supervisory permission for reducing own funds if the institution replaces the instruments with own funds instruments of equal or higher quality
Regulation (EU) No 575/2013 (CRR) · Art. 78
Answered 2014-04-30
Inclusion of transactions between trade and settlement dates
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2014-04-30
Treatment of repos and reverse repos collateralised by commodities
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2014-04-30
Applicable basis for determining deferred tax assets to be deducted from CET1
Regulation (EU) No 575/2013 (CRR) · Art. 36
Answered 2014-04-30
Consideration of collateral in the current exposure method
Regulation (EU) No 575/2013 (CRR) · Art. 298
Answered 2014-04-30
Liquidity: Market value of assets and payments due on liquid assets not reflected in the market value of the asset
Regulation (EU) No 575/2013 (CRR) · Art. 418
Answered 2014-04-30
Applicable mappings before entry into force of ITS on Articles 136(1) and 270
Regulation (EU) No 575/2013 (CRR) · Art. 136
Answered 2014-04-25
Table 14 - Fair Value Hierarchy
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-25
Continuation of current liquidity waivers
Regulation (EU) No 575/2013 (CRR) · Art. 8
Answered 2014-04-25
Alternative calculation of own funds requirement for exposures to a Qualifying Central Counterparty (QCCP)
Regulation (EU) No 575/2013 (CRR) · Art. 310
Answered 2014-04-16
Large Exposures – Disclosure of counterparty names
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2014-04-11
Application of Article 199(6)(c) and (d) in the event that the credit institution has not liquidated any such collateral in the past
Regulation (EU) No 575/2013 (CRR) · Art. 199
Answered 2014-04-11
Exposure for Large Exposure Reporting - Accrued interests
Regulation (EU) No 575/2013 (CRR) · Art. 389
Answered 2014-04-11
Inclusion of indirect holdings in the large exposures regime
Regulation (EU) No 575/2013 (CRR) · Art. 389, 390
Answered 2014-04-11
Reporting of exposures lower than 300 million EUR
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-11
LE1 column 030 ('LEI code')
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2014-04-11
Reporting requirement of the “10 largest exposures to institutions” and “10 largest exposures to unregulated financial sector entities”
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2014-04-11
Determination of clearing threshold of non-financial counterparties
Regulation (EU) No 575/2013 (CRR) · Art. 382
Answered 2014-04-11
Discounts on balance sheet exposures purchased when not in default
Regulation (EU) No 575/2013 (CRR) · Art. 159
Answered 2014-04-11
Liquidity: Reporting on liquid assets Annexe XII; C51.00
Regulation (EU) No 575/2013 (CRR) · Art. atricle 415
Answered 2014-04-11
CRR – assignment of preferential risk weight to part of the loan secured by mortgage
Regulation (EU) No 575/2013 (CRR) · Art. 125
Answered 2014-04-04
Application of transitional provisions to Additional Tier 1 and to Tier 2 instruments with an incentive to redeem
Regulation (EU) No 575/2013 (CRR) · Art. 489, 490 and 491
Answered 2014-04-04
Definition of a retail deposit
Regulation (EU) No 575/2013 (CRR) · Art. 411
Answered 2014-04-04
Operational Risk (OPR) templates
Regulation (EU) No 575/2013 (CRR) · Art. 312-324
Answered 2014-04-04
“Inflows” in connexion with securitisations. C 12.00 – Credit Risk: Securitisation - Standardised Approach to Own Funds Requirements (CR SEC SA)
Regulation (EU) No 575/2013 (CRR) · Art. 197
Answered 2014-04-04
Column “ADJUSTMENT TO THE RISK WEIGHTED EXPOSURE AMOUNT DUE TO MA-TURITY MISMATCHES” to be reported only from originator institutions.C 12.00 – Credit Risk: Securitisation - Standardised Approach to Own Funds Requirements (CR SEC SA)
Regulation (EU) No 575/2013 (CRR) · Art. 250
Answered 2014-04-04
Determination of “Number of Obligors” (column 300).C 08.01 - Credit and counterparty credit risks and free deliveries: IRB Approach to Own funds Requirements (CR IRB 1)
Regulation (EU) No 575/2013 (CRR) · Art. 172
Answered 2014-04-04
Reporting of template “SEC DETAILS” on consolidated or/and individual basis. C 14.00 – DETAILED INFORMATION ON SECURITISATIONS (SEC DETAILS)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2014-04-04
Column “OVERALL EFFECT (ADJUSTMENT) DUE TO INFRINGEMENT OF THE DUE DILIGENCE PROVISIONS” to be reported only from investor institutions. C 12.00 – Credit Risk: Securitisation - Standardised Approach to Own Funds Requirements (CR SEC SA)
Regulation (EU) No 575/2013 (CRR) · Art. 407
Answered 2014-04-04
Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.
📋 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.