EU Financial Regulatory Q&A Database

GAR template 7, row 25 Households

Regulation (EU) No 575/2013 (CRR) · Art. 449a

Scope of ancillary services and supervisory convergence

Directive 2014/65/EU - Markets in Financial Instruments Directive (MiFID II) · Art. Annex I, Section B, point 5

non-discrimination in implementing PSD2 for safeguarding mechanisms

Directive 2015/2366/EU (PSD2) · Art. 10

Are trust services under the scope of DORA, whatever the nature of the services

Regulation (EU) No 2022/2554 (DORA Reg) · Art. 3

MREL-REPORTING OF THE IMPACT OF GENERAL PRIOR PERMISSION

Directive 2014/59/EU (BRRD) · Art. 45i

EBA publication on hard test results

Regulation (EU) No 575/2013 (CRR) · Art. 126

Treatment of leasing residual values under the standardized approach for credit risk

Regulation (EU) No 575/2013 (CRR) · Art. 134

Treatment of feature of tranching for mortgage backed securities

Regulation (EU) No 575/2013 (CRR) · Art. Article 325N

C 02.00 OWN FUNDS REQUIREMENTS CA2 - Row 0585

Regulation (EU) No 575/2013 (CRR) · Art. CRR3/CRD6

Calculation of loss rates for income producing real estate (IPRE) under the standardized approach for credit risk under the CRR III (Regulation (EU) 2024/1619)

Regulation (EU) No 575/2013 (CRR) · Art. 125, 126

Technical requirements to b_02.02.

Directive 2022/2556/EU (DORA Dir) · Art. -

Standardansatz für das Gegenparteiausfallrisiko

Regulation (EU) No 575/2013 (CRR) · Art. 274

Can the Article 122a adjustment be combined with the Article 501 SME-adjustment?

Regulation (EU) No 575/2013 (CRR) · Art. 122a

C 07 - Clarification on reporting the effect of the FX Mismatch

Regulation (EU) No 575/2013 (CRR) · Art. 123a

Payment service user - both payer and payee

Directive 2015/2366/EU (PSD2) · Art. 4

Own Funds Requirements before Securitisation (%) Ksa

Regulation (EU) No 575/2013 (CRR) · Art. 255

ELTIFs granting loans

European Long-Term Investment Funds Regulation (ELTIF) Regulation (EU) 2015/760

Future incorporation by reference of financial information, which will be permitted once Article 19 PR is amended by the Listing Act

Prospectus Regulation 2017/1129

Future incorporation by reference of financial information, which will be permitted once Article 19 PR is amended by the Listing Act

Prospectus Regulation 2017/1129

FINREP_3.2.1; F 40.01; Validation Rule EBA_v10676

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

Template F 16.08 validation rule eba_v8193_s

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

Template F 16.08 validation rule eba_v8193_s

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

CRR3 - ETV calculation

Regulation (EU) No 575/2013 (CRR) · Art. Article 124

COREP C32_01 Fair Value changes of hedged items can be negative

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

Reporting signage of Concentrated Position Size and Market Value in C32.04 (v7301_s)

Regulation (EU) No 575/2013 (CRR) · Art. Annex II Reporting on Own Funds and Own Funds Requirements, Section 6.4

Signage of Model Risk Fair Value Adjustments reported in C32.02 (v6575_s)

Regulation (EU) No 575/2013 (CRR) · Art. Annex II Reporting on Own Funds and Own Funds Requirements, Section 6.2

Scope of the exemptions provided for in article 2(1), (c) and (k) of Directive 2014/65/EU (MiFID II)

Markets in Financial Instruments Directive II (MiFID II) Directive 2014/65/EU- Investor Protection and Intermediaries · Art. article 2(1), under points (c) and (k) of Directive 2014/65/EU (MiFID II)

Recertificaciones MIFID

Directive 2014/65/EU - Markets in Financial Instruments Directive (MiFID II) · Art. CNMV Guía Técnica 4/2017 (Modificada diciembre 2020)

Calculation of the capital requirements for structural FX risk

Regulation (EU) No 575/2013 (CRR) · Art. 352

ALMM C66 taxonomy control – negative cells

Regulation (EU) No 575/2013 (CRR) · Art. ITS validation rules

NACE CODES

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

Failed rule EGDQ_0875 – proposed check on 12/2023 FP

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

Retail deposit - an established relationship criteria

Regulation (EU) No 575/2013 (CRR) · Art. Article 24

Simultaniously use of the SME and infrastructure factor

Regulation (EU) No 575/2013 (CRR) · Art. 501a

The OFR calculation are performed in local currency (reporting currency in the jurisdiction for the subsidiary) and then converted to EUR (group reporting currency) for consolidation

Regulation (EU) No 575/2013 (CRR) · Art. Article 364

Consultas relacionadas con el reporte de incidentes

Regulation (EU) 2022/2554 - The Digital Operational Resilience Act (DORA)

Consultas relacionadas con el reporte de incidentes

Regulation (EU) 2022/2554 - The Digital Operational Resilience Act (DORA)

Consolidated own funds - minority interests

Regulation (EU) No 2019/2033 (IFR) · Art. 7

Transactions executed via electronic mail (email)

Directive 2015/2366/EU (PSD2) · Art. 97

Internal hedges in the market risk thresholds computation

Regulation (EU) No 575/2013 (CRR) · Art. 106

Inclusion of Interim profits in CET1 ratio at half year

Regulation (EU) No 575/2013 (CRR) · Art. 26

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

application of credit conversion factor in accordance with article 235

Regulation (EU) No 575/2013 (CRR) · Art. 235

C113.00, v09348_a, ei467, IM:x35 extra space in taxonomy

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

Retained collateralized issuances

Regulation (EU) No 575/2013 (CRR) · Art. Article 428p

Scope for dependent financial intermediaries

Regulation (EU) No 2022/2554 (DORA Reg) · Art. 2

Exclusion of cash withdrawal services from PSD2

Directive 2015/2366/EU (PSD2) · Art. 3

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

Funding plan - validation rule EBA_v08993

Regulation (EU) No 575/2013 (CRR) · Art. Not applicable

Funding plan - validation rule EBA_v08992

Regulation (EU) No 575/2013 (CRR) · Art. Not applicable