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.
7,361 Q&As matching current filters · page 46 of 148
Definition of retail deposits which meet conditions from Article 25(2)(d) LCR Amending Act
Regulation (EU) No 575/2013 (CRR) · Art. 421
Answered 2022-02-11
Pending credit offers
Regulation (EU) No 575/2013 (CRR) · Art. 424
Answered 2022-02-11
Consolidated supervision
Regulation (EU) No 575/2013 (CRR) · Art. 11
Answered 2022-02-11
Issues related to para (89) of the EBA/GL/2017/16 with regards to the calibration procedure of the PD models to be conducted “after taking into account any overrides applied in the assignment of obligors to grades or pools”
Regulation (EU) No 575/2013 (CRR) · Art. 160, 163,172
Answered 2022-02-11
Risk weight attribution to loans guaranteed by third counterparties in NSFR
Regulation (EU) No 575/2013 (CRR) · Art. 428af
Answered 2022-02-11
Residential Reverse mortgages RWA
Regulation (EU) No 575/2013 (CRR) · Art. 124
Answered 2022-02-11
Unutilised Limits of Guarantess
Regulation (EU) No 575/2013 (CRR) · Art. 389
Answered 2022-02-11
Interim profits attributable to minority shareholders
Regulation (EU) No 575/2013 (CRR) · Art. 26
Answered 2022-02-11
Calculation of the number of obligors
Regulation (EU) No 575/2013 (CRR) · Art. 4
Answered 2022-02-11
Eligibility Criteria for Tier 2 Capital in light of the replacement of LIBOR/EURIBOR
Regulation (EU) No 575/2013 (CRR) · Art. 63
Answered 2022-02-11
Freedom of establishment (Art. 6 IDD)
(EU) No 2016/97 - Insurance Distribution Directive · Art. N/A
Answered 2022-02-10
Reporting Templates
(EU) No 2015/2450 - templates for the submission of information to the supervisory authorities · Art. N/A
Answered 2022-02-10
Reporting Templates
(EU) No 2015/2450 - templates for the submission of information to the supervisory authorities · Art. N/A
Answered 2022-02-10
Pensions Reporting
(EU) No 2015/2450 - templates for the submission of information to the supervisory authorities · Art. N/A
Answered 2022-02-10
Reporting Templates
(EU) No 2015/2450 - templates for the submission of information to the supervisory authorities · Art. N/A
Answered 2022-02-10
C34.08 report - define the collaterals considering the both legs of the securities financing transactions (SFTs)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Reporting of items deducted from T1 in RWA columns in C43 (Breakdown of LR Measure)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Calculation of past due days
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Template F 12.1a
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Template F 22.02: Assets involved in the services provided
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Reporting of Securitisation Exposures in Template C43.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
C_81.00 ASF from capital items and instruments
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Scope of COREP template C34.08 only CCP exposure?
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Application of CRR Article 272(12) to SFT population within CoRep Template C34.02
Regulation (EU) No 575/2013 (CRR) · Art. Article 430
Answered 2022-02-04
Adjustments to RWA for DTA related to timing differences due to IFRS 9 transitional arrangements in template C5.01.
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Interest expenses categories
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Reporting the income or expense resulting from the recalculation of the carrying amount of the financial asset or financial liability as prescribed by IFRS 9.B5.4.6.
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2022-02-04
Investor protection and marketing communication
Regulation 2020/1503 - European crowdfunding service providers for business
Answered 2022-01-28
Temporary disruptions to the provision of a benchmark in the context of Article 28(2) of the BMR (ESMA70-145-114 QAs on BMR Q&A 8.6)
Benchmarks Regulation (BMR) - Regulation 2016/1011
Answered 2022-01-28
Investor protection and marketing communication
Regulation 2020/1503 - European crowdfunding service providers for business
Answered 2022-01-28
Investor protection and marketing communication
Regulation 2020/1503 - European crowdfunding service providers for business
Answered 2022-01-28
Investor protection and marketing communication
Regulation 2020/1503 - European crowdfunding service providers for business
Answered 2022-01-28
Investor protection and marketing communication
Regulation 2020/1503 - European crowdfunding service providers for business
Answered 2022-01-28
Cross-selling (Art. 24 IDD)
(EU) No 2016/97 - Insurance Distribution Directive · Art. 24
Answered 2022-01-28
Product oversight and governance arrangements (Art. 25 IDD)
(EU) No 2017/2358 - product oversight and governance requirements for insurance, Preparatory Guidelines on product oversight & governance arrangements by insurance undertakings & insurance distributors, (EU) No 2016/97 - Insurance Distribution Directive · Art. Article 25 of IDD; Articles 8 and 11 of Delegated Regulation (EU) No 2017/2358
Answered 2022-01-28
State guarantee of newly issued liabilities
Directive 2014/59/EU (BRRD) · Art. 32
Answered 2022-01-28
Recovery plans for subsidiaries that are not institutions
Directive 2014/59/EU (BRRD) · Art. 7, 8
Answered 2022-01-28
Notification requirements in the context of financial support
Directive 2014/59/EU (BRRD) · Art. 25
Answered 2022-01-28
References to “the group” in Articles 6 (2) and (5)
Directive 2014/59/EU (BRRD) · Art. 6
Answered 2022-01-28
Relation between precautionary recapitalisation and early intervention measures
Directive 2014/59/EU (BRRD) · Art. 27, 34
Answered 2022-01-28
Changes to financial support agreements
Directive 2014/59/EU (BRRD) · Art. 22
Answered 2022-01-28
Reporting of settlement fails
Securities Financing Transactions Regulation (SFTR) Regulation (EU) 2015/2365- MDP
Answered 2022-01-25
Mandatory substitution approach according to Article 403 CRR when applying either the Financial Collateral Comprehensive Method (FCCM) or, in the case of securities financing transactions (SFTs) the Internal Model Method (IMM) or master netting agreements to calculate the exposure value.
Regulation (EU) No 575/2013 (CRR) · Art. 399, 401, 403
Answered 2022-01-21
SCA for staff assisted electronic channel
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2022-01-21
MREL subordination for smaller banks
Directive 2014/59/EU (BRRD) · Art. 45b
Answered 2022-01-21
Dealing with leasing (car leasing) in the calculation of the structural liquidity ratio (NSFR)
Regulation (EU) No 575/2013 (CRR) · Art. 428c, 428ah
Answered 2022-01-21
More than one transaction from a single consumer initiated transaction
Directive 2015/2366/EU (PSD2) · Art. Article 5
Answered 2022-01-21
Scope - Limited network exclusion
Directive 2015/2366/EU (PSD2) · Art. 3
Answered 2022-01-21
Definition of an electronic remote payment transaction
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2022-01-21
Strong customer authentication requirement on pay-by-invoice payment transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2022-01-21
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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