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.
2,045 Q&As matching current filters · page 17 of 41
Classification of multilateral development banks (MDBs) for the purpose of the reporting of the Additional Liquidity Monitoring Metrics (ALMM)
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-09-06
Reporting of template C71.00 by significant currency
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-09-06
Counterparty classification of the ESM and the ESFS
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-09-06
C 66.00, validation rule v5903_s
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-09-06
Conditions for the filling of template C 33.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-09-06
Double counting of intra-group funding in C68.00
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-09-06
Incorrect validation rule v4456_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-09-06
IFRS 9 Transitional Arrangements - Business Combination
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2019-08-09
Treatment of failed SRT under Traditional Securitisation
Regulation (EU) No 575/2013 (CRR) · Art. 244, 247
Answered 2019-07-26
Timely payment requirement for unfunded credit protection provided under credit risk insurance policies
Regulation (EU) No 575/2013 (CRR) · Art. 213
Answered 2019-07-26
Proposals for mortgage credit extension described in Article 14 of the Directive 2014/17/EU as off-balance sheet exposures
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2019-07-26
Synthetic securitisation of undrawn revolving credit facilities
Regulation (EU) No 575/2013 (CRR) · Art. 4, 4, 251, 245, 251
Answered 2019-07-19
Interaction between Articles 473a and 127 of the CRR (risk weight factor for exposures in default under the standardised approach)
Regulation (EU) No 575/2013 (CRR) · Art. 473a
Answered 2019-07-19
Asset denominated in one currency and funded in a different currency subject to a FX Swap exchanging those two currencies
Regulation (EU) No 575/2013 (CRR) · Art. 114
Answered 2019-07-19
COREP C06.01 template - Consistency of the EBA taxonomy control v6288_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-07-12
Development Banks in the template C 33.00 General Government Exposure
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-07-12
C 17 template
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-07-12
Adjustments due to IFRS 9 transitional arrangements included in RWAs and interaction with validation rule v3689_s in template C5.01.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-07-12
FINREP: COUNTERPARTY BREAKDOWN: HOUSEHOLDS
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-07-12
Validation rule v1088_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Securitisations reporting in C 09.04 for v 2.8
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Reverse repos (Reverse Repurchase Agreements) in AE-Assets Encumbrance
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2019-06-07
Validation rule v0853_m - Framework release 2.8
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Finrep Solo GAAP: The following validation rules v5476_m until v5489_m are missing the column"Accumulated negative value adjustments on LOCOM assets - credit risk induced"
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Difference in reporting requirements for C71 as per the EBA Annotated Reports and ITS Monitoring Metrics
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-06-07
Accumulated other comprehensive income in template C.01.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Report gross or netted cash flows in the row 360 of C66 (maturity ladder) of non-forex and non-option-like derivatives under a valid netting agreement but without collateral agreement
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-06-07
Low Credit Risk Template 4.4.1 and 4.3.1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Reporting of fees and levies in FINREP template F 02
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-06-07
Breakdown of exposures by residual maturity
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-05-10
Validation rule v0682_m - DPM 2.7.0.1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-05-10
Definition of a qualifying holding
Regulation (EU) No 575/2013 (CRR) · Art. 4
Answered 2019-05-03
Is a gradual reduction of the overdraft facility with a current account a forborne measure?
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-04-12
Validation rule on C_05.01 template - v4889_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-04-12
Validation rule on C_17.01 template - v5839_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-04-12
Is the validation rule for Finrep (DPM 2.7) v5510_m, correct?
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-04-12
Pillar III templates aligned with the new supervisory reporting package, DPM 2.7
Regulation (EU) No 575/2013 (CRR) · Art. 431 to 455
Answered 2019-04-12
Validation rules v5434_m to v5447_m in DPM 2.7.0
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-04-12
Exposures in the form of covered bonds
Regulation (EU) No 575/2013 (CRR) · Art. 129
Answered 2019-03-29
Clarification on the risk weight applied to deferred tax assets that do not rely on future profitability
Regulation (EU) No 575/2013 (CRR) · Art. 39
Answered 2019-03-22
Scope of application of the term "securitisation" and risk retention obligation in Article 405 CRR
Regulation (EU) No 575/2013 (CRR) · Art. 4, 405
Answered 2019-03-22
Application of margin period of risk scalars for exposures to clients
Regulation (EU) No 575/2013 (CRR) · Art. 304
Answered 2019-03-22
COREP Template C 25.00.Validation rule v0641_m.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
COREP template C 05.01-validation rule v0269
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
Finrep validation rules of F 02.00 and F 16.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
Clarifying the Impact of the new securitisation framework on template C 14.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
FINREP Validation rule v5116_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
Suspect wrong validation rule Finrep (DPM 2.7), F18: v5517_m, v5461_m, v5503_m and v5531.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2019-03-15
Presentation of cash flows related to non performing exposures in the template (C 66.01.a)
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2019-03-15
Exposures to unrated institutions
Regulation (EU) No 575/2013 (CRR) · Art. 114, 121
Answered 2019-03-01
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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