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.
3,155 Q&As matching current filters · page 52 of 64
Collateral swaps where the borrowed and lent collaterals are in different currencies
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2023-04-06
Can the reported amount in C76.00 r091, c010 be a negative value?
Regulation (EU) No 575/2013 (CRR) · Art. 416
Submitted 2023-04-04
Regular buy and sell activity between ALM/Treasury departments and internal market making desks (Trading Book)
Regulation (EU) No 575/2013 (CRR) · Art. 104a
Submitted 2023-04-03
ASF carrying amount of hedge accounted fixed rate debt securities
Regulation (EU) No 575/2013 (CRR) · Art. 428c
Submitted 2023-03-29
Definition of residential property
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2023-03-27
EGDQ 0364A: Misunderstanding about ITS information in column C80
Regulation (EU) No 575/2013 (CRR) · Art. 242
Submitted 2023-03-22
QUALIFICATION OF INVESTMENT IN FOREIGN TRADING SUBSIDIARY
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2023-03-22
QUALIFICATION OF INTERNAL TRANSACTIONS AS "STRUCTURAL"
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2023-03-22
Population of Current Market Values for SFTs which are subject to exposure calculations under Chapter 4
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-21
Incorrect validation rules related to Funding Plan
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-17
Validation error v4390_s
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-03-16
EBA mapping tool deviation CR7-A column "Total exposures"
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-03-08
Display of provision during substitution approaches
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-03-06
Traetment of precious metals
Regulation (EU) No 575/2013 (CRR) · Art. n.a.
Submitted 2023-02-23
Opinion to Question 2020_5551, whether an institution is allowed to apply the supporting factor for SMEs and the supporting factor for infrastructure projects simultaneously.
Regulation (EU) No 575/2013 (CRR) · Art. 501, 501a
Submitted 2023-02-22
EBA validation rules v3900_s and v5693_s
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-21
FINREP template F44.03, F44.04
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-20
Reserves held by the credit institution in a central bank
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2023-02-20
Reporting of Counterbalancing capacity (C66.01 of ALMM reporting)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-17
Finrep Templates 44.03 and 44.04
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-13
Validation rule eba_v0315_m working incorrectly in C07 templates in a column 0216 for derivatives
Regulation (EU) No 575/2013 (CRR) · Art. 501
Submitted 2023-02-10
Validation rules: v7374_m, v7375_m and v7377_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-02-08
European Union Allowances (EUA) as credit risk mitigant
Regulation (EU) No 575/2013 (CRR) · Art. 207
Submitted 2023-02-08
COREP V3.2 - C 20.00 - MARKET RISK: STANDARDISED APPROACH FOR SPECIFIC RISK IN THE CORRELATION TRADING PORTFOLIO (MKR SA CTP)
Regulation (EU) No 575/2013 (CRR) · Art. Annex I of COREP
Submitted 2023-01-30
COREP v.3.2, C 08.01
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
Deletion of several columns of COREP reports in Annex I
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
COREP V3.2 – C13.01 – CREDIT RISK: SECURISATION (CR SEC)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
Leverage - Traditional securitisations under article 244 (recognition of significant risk transfer) that should be included within the scope of article 429a paragraph 1 point m
Regulation (EU) No 575/2013 (CRR) · Art. 429a
Submitted 2023-01-30
COREP v3.2, C 19.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-30
Reporting of securitisations SWAP transactions in C 14.00 and C 14.01
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-27
Inflows or outflows on open SFT in the LCR computation
Regulation (EU) No 575/2013 (CRR) · Art. 412
Submitted 2023-01-27
Time horizon for partial expected shortfall calculation
Regulation (EU) No 575/2013 (CRR) · Art. 325bc
Submitted 2023-01-26
Inaccurate Measurement of the threshold “total annual gross revenue from investment services and activities of the investment firm” in the ITS on reporting for Investment Firms.
Regulation (EU) No 575/2013 (CRR) · Art. 12
Submitted 2023-01-24
Inclusion of instruments in aggregated portfolios
Regulation (EU) No 575/2013 (CRR) · Art. 78
Submitted 2023-01-23
SFTs exposure value on template C 48.02
Regulation (EU) No 575/2013 (CRR) · Art. 429b
Submitted 2023-01-12
Model implementation timeline given the received permission in relation to a material change
Regulation (EU) No 575/2013 (CRR) · Art. 143
Submitted 2023-01-12
DPM 3.2 validation rule v11366_m for C84
Regulation (EU) No 575/2013 (CRR) · Art. Article 428b
Submitted 2023-01-12
Other retail deposits subject to higher outflow rates
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2023-01-11
Residential property
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2023-01-09
Interpretation of the appropriate estimator for Credit Conversion Factors (CCF)
Regulation (EU) No 575/2013 (CRR) · Art. 182
Submitted 2023-01-09
Use simplified approach to calculate additional valuation adjustment (ava)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2023-01-06
C 27.00 - Identification of the counterparty (LE1) Report, column 040 -Residence of the counterparty
Regulation (EU) No 575/2013 (CRR) · Art. 394
Submitted 2023-01-06
Exposure to multilateral development banks
Regulation (EU) No 575/2013 (CRR) · Art. 117
Submitted 2023-01-04
Contents of C03, row 0220 (Surplus(+)/Deficit(-) of CET1 capital considering the requirements of Article 92 CRR and 104a CRD)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-12-23
Use of 2 % threshold for general credit exposure
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-12-19
NSFR RST accrued interest recognition
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-12-19
One Percent threshold to report an institution in the TOP 10
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-12-16
Large exposure treatment of structured derivatives, such as collar financing transactions (‘CFTs’)
Regulation (EU) No 575/2013 (CRR) · Art. 401
Submitted 2022-12-14
C08.01: Unclear scope for exposures to be considered in column 0310 “PRE-CREDIT DERIVATIVES RISK WEIGHTED EXPOSURE AMOUNT”.
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-12-13
C66 taxonomy 3.2
Regulation (EU) No 575/2013 (CRR) · Art. MODÈLE D'ÉCHELLE DE MATURITÉ DE ANNEXE XXIII
Submitted 2022-12-13
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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