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.
3,075 Q&As matching current filters · page 24 of 62
COREP C 17.00 - operational risk / losses to be reported
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Template C 17.00 (OPR DETAILS) – Reporting of loss adjustments
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Clarification of the collateral amounts
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
FINREP validation rules
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Realisation of collateral and unlikeness to pay
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Invalid CRR article reference within leverage ratio ITS (regulation (EU) 2016/428)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2017-02-03
Asset encumbrance templates - Some cells are mapped with the same data point of other ones, but not all of them can be reported on a consolidated basis
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2017-02-03
Legal reference to Article 39 of Regulation (EU) No 575/2013 (CRR) in row 020 ‘Deferred tax assets that do not rely on future profitability’ in template C 04.00 of Annex II of Regulation (EU) 680/2014 (ITS on supervisory reporting),.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Validation rule v4134_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Validation rule v4574_m
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2017-02-03
Validation Rule v3812_s
Regulation (EU) No 575/2013 (CRR) · Art. 429
Answered 2017-02-03
Deposits reported in P 01.02 and in P 02.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Risk weighting under standardised approach of an exposure secured by mortgage on residential property being constructed by the borrower (self-build) during the period of construction
Regulation (EU) No 575/2013 (CRR) · Art. 125
Answered 2017-02-03
Differentiation between specialised lending and sme exposures within exposure class corporates
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
C 04.00 (CA4) form rows 740 to 810 - capital buffer reporting
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Reporting transitional adjustments to RWA in C 05.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Original Exposure Pre-Conversion factors
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Obligors for total exposures in template CR IRB 1
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
C 41.00 - Inconsistency between Validations and EBA member/dimension types causes validation v0668_m to fail
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Reporting of positions in closely correlated currencies (CRR Art. 354)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2017-02-03
Capability to perform an impact analysis for 15 consecutive business days for extensions and changes of internal approaches for market risk
Regulation (EU) No 575/2013 (CRR) · Art. 363
Answered 2017-01-27
Exclusion of centrally cleared transactions
Regulation (EU) No 575/2013 (CRR) · Art. 382
Answered 2017-01-20
Review and validation of criteria for the use of a reduced number of parameters
Regulation (EU) No 575/2013 (CRR) · Art. 105
Answered 2017-01-20
Calculation of the threshold for using the simplified approach for the determination of AVAs.
Regulation (EU) No 575/2013 (CRR) · Art. 105
Answered 2017-01-20
Meaning of "credit lines" in the context of conversion factors for certain off-balance sheet items
Regulation (EU) No 575/2013 (CRR) · Art. 166
Answered 2017-01-20
Recognition of unfunded credit protection / guarantees under Advanced IRB
Regulation (EU) No 575/2013 (CRR) · Art. 161
Answered 2017-01-20
Application level of materiality threshold for assessing the materiality of extensions and changes to the IMA
Regulation (EU) No 575/2013 (CRR) · Art. 363
Answered 2017-01-20
Reporting of inflows for term deposits with option for early withdrawal
Regulation (EU) No 575/2013 (CRR) · Art. 425
Answered 2017-01-20
Offset of Additional Value Adjustments (“AVA”) against Expected Loss (“EL”) under Article 159
Regulation (EU) No 575/2013 (CRR) · Art. 110, 159
Answered 2017-01-20
Recognition of minorities arising from an intermediate financial holding company
Regulation (EU) No 575/2013 (CRR) · Art. 81, 84
Answered 2017-01-06
Risk weighting under the Standardised Approach for credit risk for an exposure secured by a mortgage on a residential property which is a second home (for instance, a holiday home).
Regulation (EU) No 575/2013 (CRR) · Art. 125
Answered 2017-01-06
Exposure secured by immovable property vs. secured by mortgages on immovable property
Regulation (EU) No 575/2013 (CRR) · Art. 126, 154, 164
Answered 2017-01-06
Risk weight of exposures with QCCPs
Regulation (EU) No 575/2013 (CRR) · Art. 107, 305
Answered 2017-01-06
Eligibility of unconditional Financial Letters of Credit as eligible financial collateral
Regulation (EU) No 575/2013 (CRR) · Art. 197
Answered 2017-01-06
Calculation of the predetermined amount for market making purposes
Regulation (EU) No 575/2013 (CRR) · Art. 78
Answered 2016-12-09
General credit risk adjustment (GCRA) inclusion into Tier 2 capital
Regulation (EU) No 575/2013 (CRR) · Art. 26, 62
Answered 2016-12-09
Classification of SME/Retail Corporates as 'Retail Deposits'
Regulation (EU) No 575/2013 (CRR) · Art. 411
Answered 2016-12-09
Including in the LCR calculation deposits from this category with residual maturities longer than 30 days
Regulation (EU) No 575/2013 (CRR) · Art. 422
Answered 2016-12-09
Correct application of credit conversion factors in relation to credit substitutes and shipping guarantees
Regulation (EU) No 575/2013 (CRR) · Art. 111, Annex 1
Answered 2016-12-09
Break clauses in capital requirements and Residual maturity
Regulation (EU) No 575/2013 (CRR) · Art. 384
Answered 2016-12-09
Exclusion of intragroup transactions from own funds requirements for CVA risk
Regulation (EU) No 575/2013 (CRR) · Art. 382
Answered 2016-12-09
Calculation and Application of incurred CVA per Article 273(6)
Regulation (EU) No 575/2013 (CRR) · Art. 273
Answered 2016-12-09
FINREP template F 40.01 – Group Structure Listing - Entity by Entity
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-11-25
FINREP reporting requirements
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-11-25
FINREP Template 13.2 and 13.3
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2016-11-25
Treatment of retail exposures secured by property under IRB
Regulation (EU) No 575/2013 (CRR) · Art. 154
Answered 2016-11-18
Netting set treatment for trades with Specific Wrong Way Risk
Regulation (EU) No 575/2013 (CRR) · Art. 291
Answered 2016-11-18
Assigning Specific Credit Risk Adjustments for a group of exposures to the exposures within the group
Regulation (EU) No 575/2013 (CRR) · Art. 24, 111
Answered 2016-11-18
Application of Article 215(2)(b) of the CRR
Regulation (EU) No 575/2013 (CRR) · Art. 215
Answered 2016-11-18
Treatment of negative accrued interests in the foreign exchange risk
Regulation (EU) No 575/2013 (CRR) · Art. 352
Answered 2016-11-11
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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