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.

EBA 4,397 ESMA 1,523 EIOPA 2,635 Joint Committee 256

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3,075 Q&As matching current filters · page 2 of 62

Reporting aggregate exposure to shadow banking entities in CRR3

Regulation (EU) No 575/2013 (CRR) · Art. 394

EBA Final Q&A

Answered 2025-06-13

C_25.01.b Datapoint Modelling

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

EBA Final Q&A

Answered 2025-05-23

Clarification of reporting of lending or financing where the use of proceeds is unknown in row 440 from Template 7 (ESG Disclosure)

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

EBA Final Q&A

Answered 2025-05-23

Counterparty classification

Regulation (EU) No 575/2013 (CRR) · Art. Annex V Part 1

EBA Final Q&A

Answered 2025-04-11

Definition of Delta GIRR risk-free interest rate curves

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

EBA Final Q&A

Answered 2025-04-11

Scaling of gross JTD amounts of securitisation tranches with a maturity less than one year

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

EBA Final Q&A

Answered 2025-04-11

Intragroup transactions in calculation of net positions and own funds requirements for FX risk

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

EBA Final Q&A

Answered 2025-04-11

ESG P3 - Template 1 - Reporting of column k (GHG emissions (column i): gross carrying amount percentage of the portfolio derived from company-specific reporting)

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

EBA Final Q&A

Answered 2025-04-11

Operational risk – gross loss in tax related events in accordance with REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, Article 318.

Regulation (EU) No 575/2013 (CRR) · Art. 318

EBA Final Q&A

Answered 2025-04-11

breakdown of total exposures by risk weights

Regulation (EU) No 575/2013 (CRR) · Art. 126 CRR3

EBA Final Q&A

Answered 2025-03-21

C01.00 - CIU deduction from own funds

Regulation (EU) No 575/2013 (CRR) · Art. Article 36.1.k.vi

EBA Final Q&A

Answered 2025-03-21

DPM 400 - Modelisation of report C1000

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

EBA Final Q&A

Answered 2025-03-21

4.0 Reporting Framework - COREP_OF C02 Template

Regulation (EU) No 575/2013 (CRR) · Art. 92

EBA Final Q&A

Answered 2025-03-21

Definition of default for open-end investment funds

Regulation (EU) No 575/2013 (CRR) · Art. 178

EBA Final Q&A

Answered 2025-03-21

Presentation of fully matured loans and deposits in templates F05.01 and F08.01

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

EBA Final Q&A

Answered 2025-03-14

Definition of ‘subordinated liabilities’ for FINREP reporting

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

EBA Final Q&A

Answered 2025-03-14

Counterparty classification of CCP

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2025-03-14

Other commitments received - calculation of guarantee amounts

Regulation (EU) No 575/2013 (CRR) · Art. Annex V Part 1.44(h) & Part 2.102-103, 115

EBA Final Q&A

Answered 2025-03-14

Fair value hierarchy: Financial instruments at fair value (F14)

Regulation (EU) No 575/2013 (CRR) · Art. Annex V – Par. 13

EBA Final Q&A

Answered 2025-03-14

Own secured debt issues in Top 10 - C71.00

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2025-02-21

Temporary unavailable (blocked) deposits

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2025-02-21

FINREP Template F01.01

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

EBA Final Q&A

Answered 2025-02-14

Reporting of customer portfolios managed on a discretionary basis

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2025-02-14

Direct contributions to reserves from shareholders

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

EBA Final Q&A

Answered 2025-02-07

Conditions for increasing the margin period of risk (MPOR) used for the exposure value of netting sets with margin agreements.

Regulation (EU) No 575/2013 (CRR) · Art. 285

EBA Final Q&A

Answered 2025-01-31

Application of article 378 for free delivery transactions

Regulation (EU) No 575/2013 (CRR) · Art. 378

EBA Final Q&A

Answered 2025-01-31

Seniority categories to use when offsetting the gross JTD amounts of short exposures and long exposures within the DRC calculations for non-securitisations

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

EBA Final Q&A

Answered 2025-01-17

Basis of calculation for the DRC for non-securitisations and SBM-CSR for non-securitisations - instruments guaranteed by a guarantor

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

EBA Final Q&A

Answered 2025-01-17

Vega general interest rate risk and credit spread risk factors

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

EBA Final Q&A

Answered 2025-01-17

Basis of calculation for the DRC for non-securitisations and SBM-CSR for non-securitisations – Individual ‘issuers’/‘obligors’ or ‘group of issuers/obligors’?

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

EBA Final Q&A

Answered 2025-01-17

Treatment of deposits pledged as collateral against loans in c66.01

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

EBA Final Q&A

Answered 2025-01-10

FINREP Group Structure Template 40.02

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

EBA Final Q&A

Answered 2024-12-20

a) Disclosure of Items in Transit balance in FINREP Table 01.01 {F01.01, c0010 (r0020 or r0183 or r0360)} b) EBA_v5013 (Type - Error): [F 05.01, F 01.01] Sum of Loans & Advances across Industry ({{F 05.01, r0080, (c0010, c0020, c0030, c0040, c0050, c0060)}}) Should be equal to Sum of Cash at Central Banks and Loans & Advances in Balance Sheet ({{F 01.01, c0010, (r0030, r0040, r0099, r0130, r0144, r0174, r0178, r0183, r0233, r0237)}})

Regulation (EU) No 575/2013 (CRR) · Art. EBA FINREP : ANNEX V REPORTING ON FINANCIAL INFORMATION, Assets (1.1)

EBA Final Q&A

Answered 2024-12-20

FINREP reporting of loans secured by mortgage mandates (Belgium)

Regulation (EU) No 575/2013 (CRR) · Art. 239

EBA Final Q&A

Answered 2024-12-20

The asset resulted from the customer´s obligation to reimburse the payment to the bank from the financial guarantee

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

EBA Final Q&A

Answered 2024-12-20

Definition of ‘project finance loans’ for FINREP reporting

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

EBA Final Q&A

Answered 2024-12-20

Definition of SME in Finrep vs COREP under CRR3 Regulation

Regulation (EU) No 575/2013 (CRR) · Art. 5

EBA Final Q&A

Answered 2024-12-20

Loan commitments, financial guarantees and other commitments received in F 9.2

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

EBA Final Q&A

Answered 2024-12-20

Consistency of Article 447(f) CRR and ITS on public disclosures with the mapping tool for the key metric LCR in KM1

Regulation (EU) No 575/2013 (CRR) · Art. 447

EBA Final Q&A

Answered 2024-12-20

Assets which are not immediately available for monetisation in C 66.01

Regulation (EU) No 575/2013 (CRR) · Art. 415

EBA Final Q&A

Answered 2024-12-13

Interest flows

Regulation (EU) No 575/2013 (CRR) · Art. Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM

EBA Final Q&A

Answered 2024-11-29

Translation risk when calculating total own fund requirements on consolidated basis using the reporting currency of the consolidated institution

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

EBA Final Q&A

Answered 2024-11-15

Calculation of the net open position for capital requirements for structural FX risk

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

EBA Final Q&A

Answered 2024-11-15

Consideration of additional items in the calculation of the net open position or maximum net open position

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

EBA Final Q&A

Answered 2024-11-15

Offsetting position among all group entities without the permission of 325b

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

EBA Final Q&A

Answered 2024-11-15

Perfectly matched back-to-back bought and sold options under market risk capital requirement - sensitivities-based method for calculating the own funds requirement.

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

EBA Final Q&A

Answered 2024-11-15

Template 8 – GAR (%)

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

EBA Final Q&A

Answered 2024-11-15

Taxonomy 3.2: Is the validation rules v6576_s consistent for fair-value in short position disclosed in the cell C32.03, row 0010, 0020 and 0030, columns 0220 ?

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

EBA Final Q&A

Answered 2024-11-15

Simple Transparent and Standardised securitisation

Regulation (EU) No 575/2013 (CRR) · Art. 243

EBA Final Q&A

Answered 2024-10-25

Unterstützungsfaktor für Infrastrukturprojekte - Supporting factor for infrastructure projects

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

EBA Final Q&A

Answered 2024-10-11

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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