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.
3,117 Q&As matching current filters · page 23 of 63
v2819_m - Cross-check between FINREP and Asset Encumbrance
Regulation (EU) No 575/2013 (CRR) · Art. 99, 100
Answered 2017-04-07
Seeking clarifications/ remediation on EBA LCR specified taxonomy mapping for Annex XXIV and Annex XXV templates
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2017-04-07
Validation rule 1740_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Forbearance ITS
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Reported overshootings in C 24.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Validation rules v2817_m & v2823_m between the Finrep conso & AE-CON conso reportings
Regulation (EU) No 575/2013 (CRR) · Art. 99, 100
Answered 2017-04-07
Correct reporting in COREP Credit Risk Standardised Approach (CRSA) template of repo / SFT Positions with Cash Collateral CRM Substitution Effects
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Maturity Bucket of Call Deposits for Large Exposure Reporting
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2017-04-07
Template C 05.01 column 060 positive or not
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
COREP LE template C 28.00, C29.00
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2017-04-07
Validation Rule v3688_s (Blocking Rule)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Inconsistent validation rules of asset encumbrance templates (F 32.01, F 32.04, F 36.01)
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2017-04-07
Reporting of cash collaterals included in repurchase agreements in F 08.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Reporting of % values in LE reports
Regulation (EU) No 575/2013 (CRR) · Art. 394
Answered 2017-04-07
Classification of institution in LR5
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-04-07
Derivatives not shown in the Balance Sheet and Derivates shown as Liabilities
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-04-07
Reference period for items reported on a cumulative basis
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-04-07
Netting of Exposures arising from CIUs
Regulation (EU) No 575/2013 (CRR) · Art. 348, 350
Answered 2017-03-31
Gross-up calls on Tier 2
Regulation (EU) No 575/2013 (CRR) · Art. 63
Answered 2017-03-31
Treatment of negative accrued interests in the credit risk
Regulation (EU) No 575/2013 (CRR) · Art. 34, 105, 111
Answered 2017-03-31
Valuation input consisting of a matrix of parameters
Regulation (EU) No 575/2013 (CRR) · Art. 105
Answered 2017-03-17
Monitoring and evaluation of mortgages in cases of portfolio-wholesale transactions
Regulation (EU) No 575/2013 (CRR) · Art. 125, 208, 229
Answered 2017-03-17
Calculation of derecognised fiduciary assets
Regulation (EU) No 575/2013 (CRR) · Art. 429a
Answered 2017-03-17
Minority interests
Regulation (EU) No 575/2013 (CRR) · Art. 37, 84
Answered 2017-03-17
Application of Article 159 on the level of total own funds
Regulation (EU) No 575/2013 (CRR) · Art. 159
Answered 2017-03-10
Eligibility as collateral where securitisation positions are issued by an SSPE belonging to the same group
Regulation (EU) No 575/2013 (CRR) · Art. 207
Answered 2017-03-10
Treatment of "E-money" in Liquidity Reporting
Regulation (EU) No 575/2013 (CRR) · Art. 411, 427
Answered 2017-02-24
ECAI ratings
Regulation (EU) No 575/2013 (CRR) · Art. 139
Answered 2017-02-24
Incentives to redeem of a hybrid instrument with a call for grandfathering purposes
Regulation (EU) No 575/2013 (CRR) · Art. 489
Answered 2017-02-17
Obligation to carry out analysis and to consult with EBA on planned increase of risk weights before RTS on this matter are finally adopted and published in the Official Journal of the European Union
Regulation (EU) No 575/2013 (CRR) · Art. 124
Answered 2017-02-17
Distribution by an originator to its shareholders of a participation instrument the pay out of which is directly linked to the net cash flows under the net economic interest retained
Regulation (EU) No 575/2013 (CRR) · Art. 405
Answered 2017-02-17
Scope of asset value correlation adjustment for regulated entities
Regulation (EU) No 575/2013 (CRR) · Art. 142
Answered 2017-02-17
Leverage ratio - Add-on calculation for SFT transactions in Financial collateral simple method
Regulation (EU) No 575/2013 (CRR) · Art. 429e
Answered 2017-02-17
Third country equivalent large financial sector entities
Regulation (EU) No 575/2013 (CRR) · Art. 142
Answered 2017-02-10
Can third country insurance companies be considered as unregulated financial entities
Regulation (EU) No 575/2013 (CRR) · Art. 142
Answered 2017-02-10
Credit Risk – treatment of Russian credit institutions
Regulation (EU) No 575/2013 (CRR) · Art. 107
Answered 2017-02-10
Equivalence of third country supervisory and regulatory arrangements to those applied in the Union
Regulation (EU) No 575/2013 (CRR) · Art. 212
Answered 2017-02-10
Equivalence of third country supervisory and regulatory arrangements to those applied in the Union
Regulation (EU) No 575/2013 (CRR) · Art. 114
Answered 2017-02-10
C 09.04, row 010, column 010 – Exposure value under the standardised approach for relevant credit exposures
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
EBA validation rule (Leverage Ratio) v4456_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Reporting template C40.00 (LR1): Validation rules v0101_h and v0102_h should be amended
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Reporting of deductions of receivables assets for cash variation margin provided in derivatives transactions in LR4 (C43.00)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Reporting of Treasury bills (henceforth T-bills) in template F 01.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Reporting LR2 - exposures to consider?
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Inconsistency between a template and instructions regarding F 09.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Is there a mistake in the Validation formula V4448_m and in the corresponding statement in the ITS?
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Allocating Revaluation Reserves in F 46.00 / Difference Total Comprehensive Income in F 46.00 and F 03.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Which amount should be reported in template C 22.00, column 020 and 030 - all positions?
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
FINREP Taxonomy 2.5 Templates 04.04/18.00.b Validations
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Reporting of collective allowances for incurred but not reported losses on non-performing exposures in FINREP F 18.00 and F 19.00 templates
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
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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