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.
3,158 Q&As matching current filters · page 28 of 64
Scope of funding applicable
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Reportable maturity for ALMM C69 PRICES FOR VARIOUS LENGTHS OF FUNDING
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Reporting requirement for draw down of facilities
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Should wholesale funding with open maturity be included when calculating average maturity in template C68.00?
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Calculating the threshold of 1% of total liabilities
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
How the various types of sight deposit are to be treated in ALMM templates C68.00, C69.00 & C70.00, and whether it is possible to achieve a consistent treatment given the differences in requirements across these templates.
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Concentration of funding by counterparties - maturities and product types for fair value of derivaties and collaterals
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
C69.00 – Time-periods covered by column set
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Principles for completing template C67.00
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Possible redundant “overnight” in text.
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Reportable maturity for ALMM C70 ROLL-OVER OF FUNDING
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Template C 69.00: Clarification needed about definition of transaction volume and maturity
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Breakdown on funding C 70.00 Roll-over of funding
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Definition of new funds and roll-over
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Reporting of open ended funding products without a defined maturity
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
General principle of C70 Roll-over of funding
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Implementing Technical Standards (ITS) on additional liquidity monitoring metrics
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2015-12-18
Eligibility of religious communities or churches
Regulation (EU) No 575/2013 (CRR) · Art. 201
Answered 2015-12-11
Risk weight for exposures to unrated institutions
Regulation (EU) No 575/2013 (CRR) · Art. 121
Answered 2015-12-11
Application of the top-down approach based on EL calibration (article 160 al.2) - purchased receivables
Regulation (EU) No 575/2013 (CRR) · Art. 160
Answered 2015-11-27
Definition of disputed margin call under Article 285(4)
Regulation (EU) No 575/2013 (CRR) · Art. 285
Answered 2015-11-27
CVA Risk Charge Calculation for derivatives in the banking book with local GAAP
Regulation (EU) No 575/2013 (CRR) · Art. 382
Answered 2015-11-27
Treatment of equity, equity index and commodity futures/forward contracts under Part three, Title IV of Regulation (EU) No 575/2013 (CRR)
Regulation (EU) No 575/2013 (CRR) · Art. 327
Answered 2015-11-20
Credit risk - standardised approach
Regulation (EU) No 575/2013 (CRR) · Art. 134
Answered 2015-11-13
Own funds – Share premium accounts
Regulation (EU) No 575/2013 (CRR) · Art. 28, 484, 485
Answered 2015-11-06
Specific credit risk adjustments
Regulation (EU) No 575/2013 (CRR) · Art. 26
Answered 2015-11-06
Concentration risk - type of counterparty
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-30
Inconsistency between validation rule v0620_m from Annex XV (Validation Formulae) and the hierarchy definition for TR1 in template C 21.00
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-23
Maturity used in IRB RWA calculations
Regulation (EU) No 575/2013 (CRR) · Art. 162
Answered 2015-10-23
Financial Customer Definition - application to captive finance companies within non-financial corporate groups
Regulation (EU) No 575/2013 (CRR) · Art. 411
Answered 2015-10-23
CIUs
Regulation (EU) No 575/2013 (CRR) · Art. 416
Answered 2015-10-23
Definition of retail deposits.
Regulation (EU) No 575/2013 (CRR) · Art. 411
Answered 2015-10-23
Application of disclosure provisions regarding remuneration data against the background of the data protection law
Regulation (EU) No 575/2013 (CRR) · Art. 450
Answered 2015-10-02
Deferred Tax Assets and Liabilities related to the fair value reserves connected to gains or losses on cash flow hedges
Regulation (EU) No 575/2013 (CRR) · Art. 33, 38
Answered 2015-10-02
Treatment of stock futures under Article 390(3) and Article 327(1)
Regulation (EU) No 575/2013 (CRR) · Art. 390
Answered 2015-10-02
Classification of credit unions
Regulation (EU) No 575/2013 (CRR) · Art. 1
Answered 2015-10-02
Row 030 C07.00 reported also for exposure class of protection provider
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
CoRep 12 and 13 - Validation rules v0508_m, v0514_m, v0532_m and v0538_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
Validations
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2015-10-02
SME supporting factor
Regulation (EU) No 575/2013 (CRR) · Art. Article 501
Answered 2015-10-02
Transferred financial assets, Template 15, validation rules for column 10
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
Template 43 Provisions, columns 040 and 060
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
Exit Criteria NPE
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
Performing FBE
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2015-10-02
Eligibility of pooled assets for liquidity purposes
Regulation (EU) No 575/2013 (CRR) · Art. 416
Answered 2015-10-02
Inclusion of insurance undertakings in prudential consolidation
Regulation (EU) No 575/2013 (CRR) · Art. 4, 18
Answered 2015-10-02
Definition of threshold
Regulation (EU) No 575/2013 (CRR) · Art. 411
Answered 2015-10-02
Number of distinct calculations required to assess materiality of changes to internal IRC models
Regulation (EU) No 575/2013 (CRR) · Art. 363
Answered 2015-09-25
Market making in several AT1 or T2 instruments
Regulation (EU) No 575/2013 (CRR) · Art. 78
Answered 2015-09-25
Recognition of contractual netting of legal entities of a group
Regulation (EU) No 575/2013 (CRR) · Art. 295
Answered 2015-09-25
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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