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.
8,811 Q&As matching current filters · page 164 of 177
NSFR - Reporting of certain committed facilities in C 80.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-01-10
wrong column in general remarks 3.3.6.1 / 84
Regulation (EU) No 575/2013 (CRR) · Art. ITS 3.1 / Annex II / C08.07
Submitted 2022-01-07
missing articles accordance into columns 0010 instructions
Regulation (EU) No 575/2013 (CRR) · Art. ITS 3.1 / Annex II / C08.07
Submitted 2022-01-07
Reuse of collateral in a repo transaction with collateral substitution rights
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2022-01-05
Recording of necessary documentation in relation to the disbursement of the loan
Regulation (EU) No 575/2013 (CRR) · Art. 78
Submitted 2022-01-03
Approval to exclude IPS exposures from the Leverage Ratio exposure measure.
Regulation (EU) No 575/2013 (CRR) · Art. Annex 11, Leverage
Submitted 2021-12-21
Disclosures Relating to Trading and Non-Trading Book Clients
Regulation (EU) No 2019/2033 (IFR) · Art. Annex II Reporting for Investment Firms Other Than Small and Non-Interconnected
Submitted 2021-12-16
Validation rule v09753_m
Regulation (EU) No 575/2013 (CRR) · Art. 172
Submitted 2021-12-15
Deactivating Validationrule v10549_h
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2021-12-15
FINREP - Validation rules EBA_v10610 on F18.0
Regulation (EU) No 575/2013 (CRR) · Art. Annex III F18.0
Submitted 2021-12-14
Calculation of NPE ratio and coverage of NPEs with accumulated impairment and collateral following changed definition of gross carrying amount of debt instruments at fair value through other comprehensive income (in continuation: debt instruments at FVOCI) from "carrying amount before adjusting for any loss allowance" to "the amortised cost before adjusting for any loss allowance"
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2021-12-14
Reporting of specific information concerning template C106.01: “Instrument 23”
Directive 2013/36/EU (CRD) · Art. 78
Submitted 2021-12-10
MREL/TLAC EBA template – split of liabilities by creditor hierarchy
Directive 2014/59/EU (BRRD) · Art. 437a
Submitted 2021-12-08
Definition of EU OV1, row 1 Credit risk (excluding CCR)
Regulation (EU) No 575/2013 (CRR) · Art. 438
Submitted 2021-12-08
Warning in COREP C07.00 (CR SA) template validation regarding column 040 and column 110
Regulation (EU) No 575/2013 (CRR) · Art. Annexes I and II, COREP C07.00 (CR SA)
Submitted 2021-12-07
Warning in COREP C42.00 (LR3) template validation regarding column 010, row 010 and row 020
Regulation (EU) No 575/2013 (CRR) · Art. Annexes X & XI, COREP C42.00 (LR3)
Submitted 2021-12-07
Validation rules V08993_M and V08988_M
Regulation (EU) No 575/2013 (CRR) · Art. N/A
Submitted 2021-12-03
Validation rule v8727_m seems to be incorrect
Regulation (EU) No 575/2013 (CRR) · Art. 112
Submitted 2021-12-03
LCR treatment of coins and banknotes stored in a centralized vault owned and operated by an external service provider
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2021-11-27
Credit protection by an insurer provided directly on the pool of receivables
Regulation (EU) No 2017/2402 (SecReg) · Art. 2
Submitted 2021-11-25
M 02.00, r0490 - SNP issued by EU small banks only
Directive 2014/59/EU (BRRD) · Art. 45i
Submitted 2021-11-25
Validation rule eba_v10610_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-24
Failed XBRL Rule v7370_m - Securitisations
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-23
Interpretation of the provision on the exemption of the exposure calculation
Regulation (EU) No 575/2013 (CRR) · Art. 390
Submitted 2021-11-23
Validation Rule v10657_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-22
Inclusion of netted derivative positions in maturity profile in MREL template M 06.00
Directive 2014/59/EU (BRRD) · Art. 45i
Submitted 2021-11-22
Effective absence of set-off or netting arrangements
Regulation (EU) No 575/2013 (CRR) · Art. 52, 63, 72b
Submitted 2021-11-19
Application of Article 22 CRR for (mixed) financial holding companies in light of the approval procedure under Article 21a CRD
Regulation (EU) No 575/2013 (CRR) · Art. 22
Submitted 2021-11-19
The use of the financial collateral comprehensive method for retail exposures
Regulation (EU) No 575/2013 (CRR) · Art. 108
Submitted 2021-11-15
Annex 3: Underlying Exposures - Commercial Real Estate - Sponsor
Securitisation Regulation (EU) 2017/2402
Submitted 2021-11-15
Treatment of management actions by competent authorities when providing guidance on additional own funds (P2G) within SREP
Directive 2013/36/EU (CRD) · Art. 104b
Submitted 2021-11-14
Validation rule v10675_m - Collateral received on Other demand deposits - F18 vs F13
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-12
Fair value changes of hedged interest rate items (hedge accounting) in the C 80.00/C 81.00 NSFR templates
Regulation (EU) No 575/2013 (CRR) · Art. 428i, 428p
Submitted 2021-11-12
Scope of prudential consolidation
Regulation (EU) No 575/2013 (CRR) · Art. 22
Submitted 2021-11-11
Validation rules v10817_m for MREL/TLAC
Directive 2014/59/EU (BRRD) · Art. 45i
Submitted 2021-11-11
Jump-to-default risk weights in specific reporting requirements for market risk
Regulation (EU) No 575/2013 (CRR) · Art. 325x
Submitted 2021-11-11
Aggregation of risk-class specific own funds requirements for delta, vega and curvature risks
Regulation (EU) No 575/2013 (CRR) · Art. Article 325h
Submitted 2021-11-10
Negative sensitivities on C91.00 columns 0020 and 0030 - validation rule v10242_s
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-10
Trading book business for the purposes of Article 94 CRR
Regulation (EU) No 575/2013 (CRR) · Art. 94
Submitted 2021-11-10
Threshold calculation for Corep C90.00 sheet
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-09
Validation Rule EGDQ_0480
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-08
COREP C91.00 - Consistency control v10242_s
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-08
Validation rule v6011_h
Regulation (EU) No 575/2013 (CRR) · Art. Annex V
Submitted 2021-11-05
Reporting non performing exposures into days past due time bands
Regulation (EU) No 575/2013 (CRR) · Art. Annex V. Part 2. Paragraph 236
Submitted 2021-11-03
Common Equity Tier I Minority Interest Calculation
Regulation (EU) No 575/2013 (CRR) · Art. 84
Submitted 2021-11-03
Application of Articles 52 and 54 of Regulation No. 575/2013 (CRR) at consolidated level
Regulation (EU) No 575/2013 (CRR) · Art. 52
Submitted 2021-10-29
Application of strong customer authentication (SCA) where Account Information Service users access the Account Information Service Providers’ (AISPs) own channels and the previously retrieved payment account information compiled and stored therein
Directive 2015/2366/EU (PSD2) · Art. 97
Submitted 2021-10-20
Discount factor for the exposure under the standardised CVA risk capital requirement
Regulation (EU) No 575/2013 (CRR) · Art. 384
Submitted 2021-10-19
EBA Guidelines - critical outsourcing - references to BRRD
Directive 2013/36/EU (CRD) · Art. Paragraph 75(o) of EBA guidelines on outsourcing
Submitted 2021-10-18
LCR treatment of deposits received as collateral
Regulation (EU) No 575/2013 (CRR) · Art. 423
Submitted 2021-10-15
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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