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.

EBA 4,397 ESMA 1,523 EIOPA 2,635 Joint Committee 256

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7,361 Q&As matching current filters · page 134 of 148

Contradiction between CRR and Draft ITS on Supervisory Reporting of Off-balance items

Regulation (EU) No 575/2013 (CRR) · Art. 111

EBA Final Q&A

Answered 2014-03-21

Reporting of liquid assets as per annex III CRR

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2014-03-21

Reporting of liquid assets as per annex III CRR

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2014-03-21

Validation Rules

Regulation (EU) No 575/2013 (CRR) · Art. 427

EBA Final Q&A

Answered 2014-03-21

Gross amount of intangible assets

Regulation (EU) No 575/2013 (CRR) · Art. 36

EBA Final Q&A

Answered 2014-03-21

COREP LE template

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Doubt about Annex XV - Validation Rules

Regulation (EU) No 575/2013 (CRR) · Art. 421

EBA Final Q&A

Answered 2014-03-21

Breakdown of leverage ratio exposure measure components: other assets belonging to the trading book

Regulation (EU) No 575/2013 (CRR) · Art. 430

EBA Final Q&A

Answered 2014-03-21

Alternative treatment of the exposure measure: Credit derivatives (protection bought)

Regulation (EU) No 575/2013 (CRR) · Art. 430 (1)

EBA Final Q&A

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

EBA Final Q&A

Answered 2014-03-21

Counterparty breakdown

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Movements in allowances

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Changes in fair value due to credit risk

Regulation (EU) No 575/2013 (CRR) · Art. Art 99

EBA Final Q&A

Answered 2014-03-21

How should IRB-institutions exclude exposures according to art 140.4?

Directive 2013/36/EU (CRD) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Reporting SME-supporting factor as an 'of which' of SMEs

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Financial assets impairment

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-21

Financial assets impairment

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

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

EBA Final Q&A

Answered 2014-03-21

KIID Financial indices

Undertakings for Collective Investment in Transferable Securities Directive (UCITS) Directive 2009/65/EC

ESMA Answer Published

Answered 2014-03-20

Taking into account insurance effect on operational risk

Regulation (EU) No 575/2013 (CRR) · Art. 323

EBA Final Q&A

Answered 2014-03-14

Reporting of "instrument-by-instrument"

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-14

Short positions

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-14

Financial guarantees received reported in table 9.2 and table 13.1

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

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

EBA Final Q&A

Answered 2014-03-14

Allocation of the collective impairment allowances

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

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

EBA Final Q&A

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

EBA Final Q&A

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

EBA Final Q&A

Answered 2014-03-14

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)

EBA Final Q&A

Answered 2014-03-07

Geographical breakdown of CR IP Losses

Regulation (EU) No 575/2013 (CRR) · Art. 101 (4)

EBA Final Q&A

Answered 2014-03-07

Reporting of information with geographical breakdown

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

ITS reporting - Group Solvency - Applicable only at top conso level

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

OPR Details

Regulation (EU) No 575/2013 (CRR) · Art. 321-324

EBA Final Q&A

Answered 2014-03-07

Allocating the FX differences as a result of subsidiaries' consolidation

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Distribution in columns 040-070 in Geographical Breakdown

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Error on ID / Template C01.00 - Own Funds (CA1), row 780

Regulation (EU) No 575/2013 (CRR) · Art. 63

EBA Final Q&A

Answered 2014-03-07

Memorandum items in credit risk SA

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Link between table 1.1 and tables 4.1 to 4.4

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Reporting thresholds - entry and exit criteria

Regulation (EU) No 575/2013 (CRR) · Art. 4

EBA Final Q&A

Answered 2014-03-07

Security code if no ISIN code available

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Reporting of entity level

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Reconciliation of assets and liabilities in reinsurance and insurance contracts

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Missing LEI code

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Where to report Retail card operations, card fees and acquiring fees

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Interpretation of domestic

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

F 15 Amounts derecognised for capital purposes

Regulation (EU) No 575/2013 (CRR) · Art. 90

EBA Final Q&A

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

EBA Final Q&A

Answered 2014-03-07

Definition of Custody assets 'entrusted to other entities' (Table 22.2)

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Reporting of Off Balance Sheet Activities (Table 22.2)

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

Reporting currency - Table 40.1

Regulation (EU) No 575/2013 (CRR) · Art. 99

EBA Final Q&A

Answered 2014-03-07

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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