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.
8,600 Q&As matching current filters · page 156 of 172
Whether the derogation under Article 500a(2) CRR should also be recognised in Article 395(5) CRR.
Regulation (EU) No 575/2013 (CRR) · Art. 395
Submitted 2023-11-02
Non-retail and term deposits where a flow is expected within 30 calendar days even if the maturity date is after 30 days
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2023-10-31
CVA hedges in the calculation of UCS
Regulation (EU) No 575/2013 (CRR) · Art. 105
Submitted 2023-10-30
Applicability of the Guidelines of the Committee of European Banking Supervisors on the management of operational risks in market-related activities (12 October 2010)
Regulation (EU) No 575/2013 (CRR) · Art. Not applicable
Submitted 2023-10-28
Definition of elligible capital
Regulation (EU) No 575/2013 (CRR) · Art. 517
Submitted 2023-10-23
Deductions from Common Equity Tier 1 items
Regulation (EU) No 575/2013 (CRR) · Art. 3
Submitted 2023-10-23
Interpretation of "exposures attributable to a central government" set forth in Article 400 (1)(d) of CRR
Regulation (EU) No 575/2013 (CRR) · Art. 400
Submitted 2023-10-20
What to report in D 05.00.b - Banking book - Indicators of potential climate change physical risk?
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2023-10-19
Derivates splitting
Regulation (EU) No 575/2013 (CRR) · Art. EBA/ITS/2023/03
Submitted 2023-10-18
Admissible values to {C34.06, c0040}
Regulation (EU) No 575/2013 (CRR) · Art. chapter 6
Submitted 2023-10-18
Weighted average repricing date
Regulation (EU) No 575/2013 (CRR) · Art. EBA/ITS/2023/03
Submitted 2023-10-18
Risk retention
Regulation (EU) No 2017/2402 (SecReg) · Art. 6
Submitted 2023-10-13
Risk retention
Regulation (EU) No 2017/2402 (SecReg) · Art. 6
Submitted 2023-10-13
Fees charged to CCPs in relation to access to trading venues
Markets in Financial Instruments Regulation (MiFIR) Regulation (EU) No 600/2014- Secondary Markets
Submitted 2023-10-13
Adjustment of risk-weighted non-defaulted SME exposures
Regulation (EU) No 575/2013 (CRR) · Art. 501
Submitted 2023-10-12
Regular Way Purchase or Sales Awaiting settlement: distinction between trading date and settlement date according to whether the institution has an agent activity or for its own account
Regulation (EU) No 575/2013 (CRR) · Art. EBA mapping tool V3.0 template EU LR2
Submitted 2023-10-11
reporting a negative value in C32.01, row 0120, column 0010
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-10-11
Unregistered Partnerships and Sole Traders classification in accordance with the Counterparty Breakdown outlined in FINREP Reporting
Regulation (EU) No 575/2013 (CRR) · Art. Annex 5 of Regulation (EU) 2021/451
Submitted 2023-10-09
FINREP - Validation rules EBA_v12089 on F18.0
Regulation (EU) No 575/2013 (CRR) · Art. Annexe V. Partie 2.220
Submitted 2023-10-04
Validations rules for the GAR - row 290 Housing financing in template 7
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2023-10-03
Sanctions regime of International Investment Bank
Regulation 648/2012 - OTC derivatives, central counterparties and trade repositories (EMIR) - CCPs
Submitted 2023-10-03
Validation rule eba_v09286_m
Directive 2013/36/EU (CRD) · Art. EBA VR Taxo v3.2, Validation rule v09286_m
Submitted 2023-09-29
Application of discount scalar (DS) in the calculation of CVA under reduced basic approach described in Article 384(3)
Regulation (EU) No 575/2013 (CRR) · Art. 384
Submitted 2023-09-29
Interaction between Qualified CCPs and Reporting C 07.00/C 08.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-09-28
Scope of Template 2 restricted to NFCs?
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2023-09-27
Translation of functional currency into presentational currency in FINREP
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-09-26
Possible mis-alignment between the Template 7 of Pillar 3 and Template 1 of the EU Taxonomy Article 8 reporting for credit institutions
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-09-25
Exposures to a third-country credit institution located in United Kingdom
Regulation (EU) No 575/2013 (CRR) · Art. 107
Submitted 2023-09-22
Templates C01 and C04 Validation rule v4811_m
Regulation (EU) No 575/2013 (CRR) · Art. 159
Submitted 2023-09-21
Combining exemptions
Prospectus Regulation 2017/1129
Submitted 2023-09-19
Calculating exposure value to assign risk weight to defaulted items having balance and off-balance sheet part
Regulation (EU) No 575/2013 (CRR) · Art. 127
Submitted 2023-09-18
Pillar 3 reporting obligations
Regulation (EU) No 575/2013 (CRR) · Art. 449a
Submitted 2023-09-15
High Earner data collections under CRD and IFD – Severance awarded during the financial year
Directive 2013/36/EU (CRD) · Art. 94
Submitted 2023-09-14
High Earner data collections under CRD and IFD – Asset Management Business Line
Directive 2013/36/EU (CRD) · Art. 109
Submitted 2023-09-13
Validation Rule Asset Encumbrance (v11616_s)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-09-12
Reporting of liquid assets associated with the issuance of covered bonds
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-09-08
Reporting of Interest from Central Bank Reserves in ALMM Maturity Ladder C66.01
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2023-09-06
DORA Regulation & Applicability to Third-Country Branches
Regulation (EU) No 2022/2554 (DORA Reg) · Art. 2
Submitted 2023-09-04
Definition of financial institution and mixed activity insurance holding company
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2023-08-30
Data collection regarding high earners that are staff in investment firms subject to Article 25 and 34 of Directive (EU) 2019/2034 when the investment firms are part of a group subject to prudential consolidation.
Directive 2013/36/EU (CRD) · Art. 75
Submitted 2023-08-24
validation rules eba_v2822_m and eba_v2823_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2023-08-23
Validation rule v7364_m - Securitisation Template C 14.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-08-17
Determination of the delta factor for K-TCD
Regulation (EU) No 2019/2033 (IFR) · Art. 29
Submitted 2023-08-17
Validation rule v11873_m - Securitization Template C 14.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-08-17
Template C 08.01 – Validation rule v10667_m - {C 08.01.a, r0070, c0250} sum({C 08.02, c0110, (rNNN)}) = sum({C 08.02, c0250, (rNNN)} {C 08.02, c0110, (rNNN)})
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-08-14
C14.00 - v11661_m - Attachment and Detachment points
Regulation (EU) No 575/2013 (CRR) · Art. N/A
Submitted 2023-08-09
materiality of Basis Risk
Directive 2013/36/EU (CRD) · Art. Article 21 of EBA/RTS/2022/09 20 Oct 2022
Submitted 2023-08-08
Minority interests ( COREP & Net Stable Funding Ratio)
Regulation (EU) No 575/2013 (CRR) · Art. 81,84,87
Submitted 2023-08-08
C34.02 - reporting of VM, RC and PFE when EAD is capped for margined business under SA-CCR
Regulation (EU) No 575/2013 (CRR) · Art. 274
Submitted 2023-08-04
Treatment of early repayment of the targeted longer-term refinancing operations (TLTROs)
Regulation (EU) No 575/2013 (CRR) · Art. 422
Submitted 2023-08-04
Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.
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