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.
8,455 Q&As matching current filters · page 168 of 170
Hedging derivatives in country splits of FINREP
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2016-04-17
Use of deposit guarantee scheme
Directive 2014/59/EU (BRRD) · Art. 109
Submitted 2016-04-15
Governing Law of the Instruments under Article 66.4.(a) of the BRRD
Directive 2014/59/EU (BRRD) · Art. 66
Submitted 2016-04-13
bail in of interbank deposits with original maturity of less than seven days
Directive 2014/59/EU (BRRD) · Art. 44
Submitted 2016-03-23
AT1 distribution and full year loss
Directive 2013/36/EU (CRD) · Art. article 141
Submitted 2016-03-22
Contractual recognition of bail-in
Directive 2014/59/EU (BRRD) · Art. Article 55 Directive 2014/59/EU
Submitted 2016-03-09
Contractual recognition of bail-in
Directive 2014/59/EU (BRRD) · Art. Article 55 Directive 2014/59/EU
Submitted 2016-03-09
Capital requirement regard to own debt instruments.
Regulation (EU) No 575/2013 (CRR) · Art. 327
Submitted 2016-02-29
Risk weight for exposures to central-government-risk PSEs with an original maturity of 3 months or less, which are denominated in foreign currency
Regulation (EU) No 575/2013 (CRR) · Art. 116
Submitted 2016-02-25
Relevant competent authority to determine the same risk weight treatment as the central government
Regulation (EU) No 575/2013 (CRR) · Art. 115
Submitted 2016-02-19
Toleranzschwellen bei Korrekturmeldungen gemäß Verordnung (EU) Nr. 680/2014
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2016-02-10
Exposure Value under the Equity method of accounting
Regulation (EU) No 575/2013 (CRR) · Art. 390
Submitted 2016-02-09
How are branches included in the scope of resolution funds?
Directive 2014/59/EU (BRRD) · Art. 1
Submitted 2016-02-03
Expected outflows from derivatives
Regulation (EU) No 575/2013 (CRR) · Art. Article 30 of Delegated Regulation 2015/61
Submitted 2016-01-25
CRD Art. 140(4) in conjuction with CRR Art. 327 and CRR Art. 112
Directive 2013/36/EU (CRD) · Art. 140
Submitted 2016-01-25
Cash variation margin received in the same currency of settlement of the derivative contract
Regulation (EU) No 575/2013 (CRR) · Art. 429a
Submitted 2016-01-14
Liquidity waiver for institutions controlled by EU parent financial holding company
Regulation (EU) No 575/2013 (CRR) · Art. 8
Submitted 2016-01-05
Calculation of the value of exposures resulting from the settlement of debt instruments and equities processed through a delivery-versus-payment (DvP) mechanism.
Regulation (EU) No 575/2013 (CRR) · Art. 378
Submitted 2015-12-18
Deposits by Financial Customers
Regulation (EU) No 575/2013 (CRR) · Art. 424
Submitted 2015-12-17
Can multiple exemptions be applied to an exposure at the same time?
Regulation (EU) No 575/2013 (CRR) · Art. 400
Submitted 2015-12-07
Secured central bank lending and liquidity buffer adjustment
Regulation (EU) No 575/2013 (CRR) · Art. 422
Submitted 2015-12-03
Use of DGS to finance a transfer covered deposits
Directive 2014/59/EU (BRRD) · Art. 109
Submitted 2015-11-19
COREP form C72
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2015-11-12
Reference to paragraph 8 in Article 41 (9)
Directive 2014/59/EU (BRRD) · Art. 41
Submitted 2015-10-20
Corporate Treasury Entities
Regulation (EU) No 575/2013 (CRR) · Art. 411
Submitted 2015-10-19
Definition of 'continuity'
Directive 2013/36/EU (CRD) · Art. Recital 14
Submitted 2015-09-30
Market, Credit and Counterparty risks of Central Counterparty under CRR
Regulation (EU) No 575/2013 (CRR) · Art. 515
Submitted 2015-09-04
Treatment of derivative liabilities in the denominator of MREL
Directive 2014/59/EU (BRRD) · Art. 45
Submitted 2015-09-02
Can the activity consisting in granting credits on own account without collecting deposits or other repayable funds from the public be subject to the requirements of the CRD IV regarding the freedom to provide services and freedom of establishment?
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2015-08-19
Scope of application of FINREP
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2015-08-05
Definition of Aggregate Liabilities
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2015-07-23
Undrawn credit facility from central bank as inflow
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2015-07-17
Own funds for foreign branches
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2015-07-14
Countercyclical capital buffer (CCB) relevant exposures
Directive 2013/36/EU (CRD) · Art. 140
Submitted 2015-07-08
Individual recovery plans for institutions directly supervised by the European Central Bank
Directive 2014/59/EU (BRRD) · Art. 4
Submitted 2015-06-30
Treatment of trading book positions sensitive to institution’s own credit spread in the internal VaR and stress VaR model
Regulation (EU) No 575/2013 (CRR) · Art. 370
Submitted 2015-06-18
For trade finance transactions within 30 days to maturity the DA indicated a 100% inflow for financial customers, however we understand this was for all customers
Regulation (EU) No 575/2013 (CRR) · Art. 425
Submitted 2015-06-02
Use of the rating based approach’s IRBA securitizations scaling factor 1.06 in the cases of 1.250 % risk weight securitizations’ capital deduction
Regulation (EU) No 575/2013 (CRR) · Art. 261
Submitted 2015-05-28
Liquid assets under CRR/LCR
Regulation (EU) No 575/2013 (CRR) · Art. Article 416
Submitted 2015-05-11
Treatment of assets held at a central bank to provide intra-day collateral for supporting payment flows in a direct payment system for the calculation of end-of-day and reporting of assets available for High Quality Liquid Assets (HQLA)
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2015-05-01
Application of different Phase-In Rates for the Deduction of Deferred Tax Assets that Rely on Future Profitability
Regulation (EU) No 575/2013 (CRR) · Art. 478
Submitted 2015-04-22
Treatment of an asset resulting from obligatory payments to Deposit Guarantee Scheme in Risk Weighted Assets calculation (Standardised Approach).
Regulation (EU) No 575/2013 (CRR) · Art. 116
Submitted 2015-03-12
Consolidated Risk Retention
Regulation (EU) No 575/2013 (CRR) · Art. 405
Submitted 2015-03-11
Inconsistencies of the CRR due to the Commission Delegated Regulation (EU) 2015/62
Regulation (EU) No 575/2013 (CRR) · Art. 429, 451, 456, 499, 511
Submitted 2015-03-02
Requirements for financial collateral (Covered Bonds)
Regulation (EU) No 575/2013 (CRR) · Art. 207
Submitted 2015-02-27
Applicable exposure class for exposures to institutions based in a third country that does not apply prudential supervisory and regulatory requirements
Regulation (EU) No 575/2013 (CRR) · Art. 107
Submitted 2015-02-06
Covered bonds issued by non-EEA member states
Regulation (EU) No 575/2013 (CRR) · Art. 129
Submitted 2015-01-29
Calculation and reporting of own funds requirement for Market risk: Foreign exchange risk
Regulation (EU) No 575/2013 (CRR) · Art. 351/352
Submitted 2015-01-21
Assignment of irrevocable standby letters of credit and guarantees, which neither have the character of credit substitutes nor are related to trade finance, to the relevant risk category according to Annex I of the CRR.
Regulation (EU) No 575/2013 (CRR) · Art. Annex I
Submitted 2015-01-16
Risk weight of guarantees not in the domestic currency of the borrower
Regulation (EU) No 575/2013 (CRR) · Art. Articles 114, 235, 495
Submitted 2014-12-23
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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