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 56 of 64
Treatment of amortization and interest flows - received within 30 days - from securities
Regulation (EU) No 575/2013 (CRR) · Art. 32
Submitted 2022-02-18
v09805_m, size of the derivatives business
Regulation (EU) No 575/2013 (CRR) · Art. 273a(3), 430
Submitted 2022-02-17
Validation rule v10248_h
Regulation (EU) No 575/2013 (CRR) · Art. 317
Submitted 2022-02-17
Calculation of amount outstanding at default and loss given default for products in scope of Article 166 (10) of Regulations (EU) No 575/2013 (CRR)
Regulation (EU) No 575/2013 (CRR) · Art. 4, 166, 166, 181
Submitted 2022-02-16
Calculation of loss given default for fully off-balance exposures in case there are no additional drawings after the default date.
Regulation (EU) No 575/2013 (CRR) · Art. 4, 181
Submitted 2022-02-16
v10703_h/ v10711_h
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-02-11
Own estimation of conversion factors for off-balance sheet exposures for binding mortgage/loan offers
Regulation (EU) No 575/2013 (CRR) · Art. 166
Submitted 2022-02-11
v5017_a
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-02-11
EBA/GL/2017/16 Interpretation
Regulation (EU) No 575/2013 (CRR) · Art. 152
Submitted 2022-02-10
Foreign Exchange Risk – Interest Rate Swaps and Forward Rate Agreements in C 22.00
Regulation (EU) No 575/2013 (CRR) · Art. 352
Submitted 2022-02-08
C32_01 template: Fair value changes of the hedged items in portfolio hedge of interest rate risk
Regulation (EU) No 575/2013 (CRR) · Art. IAS 39.89A(a); IFRS 9.6.5.8; Accounting Directive art 8(5), (6).
Submitted 2022-02-08
Standardised Approach for Counterparty Credit Risk (SA-CCR) exposure value for a netting set subject to a margin agreement
Regulation (EU) No 575/2013 (CRR) · Art. 274
Submitted 2022-02-04
Complusory reserves in F 01.01
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2022-02-02
C40 LR1 report Column 0010, 0020
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-02-01
[none]
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-01-27
Instruments contemplated by Article 104(2)(i)
Regulation (EU) No 575/2013 (CRR) · Art. 104
Submitted 2022-01-27
C 70.00 (AMM)
Regulation (EU) No 575/2013 (CRR) · Art. 415
Submitted 2022-01-26
Amount of holdings to be reported (CA4)
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-01-21
LCR treatment of deposits placed with other credit institutions
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2022-01-21
Documentation language - Do IRB documentation need to be in English?
Regulation (EU) No 575/2013 (CRR) · Art. 169
Submitted 2022-01-18
Article 28(1) of Regulation (EU) 2015/61 on LCR
Regulation (EU) No 575/2013 (CRR) · Art. Article 28
Submitted 2022-01-17
Aggregation of retail deposits for checking the criteria for "retail deposits subject to higher outflow rates"
Regulation (EU) No 575/2013 (CRR) · Art. 421
Submitted 2022-01-14
Definition of small and non-complex institutions and its applicability to SSM significant institutions
Regulation (EU) No 575/2013 (CRR) · Art. 1
Submitted 2022-01-11
NSFR - Reporting of certain committed facilities in C 80.00
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2022-01-10
missing articles accordance into columns 0010 instructions
Regulation (EU) No 575/2013 (CRR) · Art. ITS 3.1 / Annex II / C08.07
Submitted 2022-01-07
wrong column in general remarks 3.3.6.1 / 84
Regulation (EU) No 575/2013 (CRR) · Art. ITS 3.1 / Annex II / C08.07
Submitted 2022-01-07
Reuse of collateral in a repo transaction with collateral substitution rights
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2022-01-05
Recording of necessary documentation in relation to the disbursement of the loan
Regulation (EU) No 575/2013 (CRR) · Art. 78
Submitted 2022-01-03
Approval to exclude IPS exposures from the Leverage Ratio exposure measure.
Regulation (EU) No 575/2013 (CRR) · Art. Annex 11, Leverage
Submitted 2021-12-21
Deactivating Validationrule v10549_h
Regulation (EU) No 575/2013 (CRR) · Art. 4
Submitted 2021-12-15
Validation rule v09753_m
Regulation (EU) No 575/2013 (CRR) · Art. 172
Submitted 2021-12-15
FINREP - Validation rules EBA_v10610 on F18.0
Regulation (EU) No 575/2013 (CRR) · Art. Annex III F18.0
Submitted 2021-12-14
Calculation of NPE ratio and coverage of NPEs with accumulated impairment and collateral following changed definition of gross carrying amount of debt instruments at fair value through other comprehensive income (in continuation: debt instruments at FVOCI) from "carrying amount before adjusting for any loss allowance" to "the amortised cost before adjusting for any loss allowance"
Regulation (EU) No 575/2013 (CRR) · Art. 99
Submitted 2021-12-14
Definition of EU OV1, row 1 Credit risk (excluding CCR)
Regulation (EU) No 575/2013 (CRR) · Art. 438
Submitted 2021-12-08
Warning in COREP C07.00 (CR SA) template validation regarding column 040 and column 110
Regulation (EU) No 575/2013 (CRR) · Art. Annexes I and II, COREP C07.00 (CR SA)
Submitted 2021-12-07
Warning in COREP C42.00 (LR3) template validation regarding column 010, row 010 and row 020
Regulation (EU) No 575/2013 (CRR) · Art. Annexes X & XI, COREP C42.00 (LR3)
Submitted 2021-12-07
Validation rules V08993_M and V08988_M
Regulation (EU) No 575/2013 (CRR) · Art. N/A
Submitted 2021-12-03
Validation rule v8727_m seems to be incorrect
Regulation (EU) No 575/2013 (CRR) · Art. 112
Submitted 2021-12-03
LCR treatment of coins and banknotes stored in a centralized vault owned and operated by an external service provider
Regulation (EU) No 575/2013 (CRR) · Art. 460
Submitted 2021-11-27
Validation rule eba_v10610_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-24
Failed XBRL Rule v7370_m - Securitisations
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-23
Interpretation of the provision on the exemption of the exposure calculation
Regulation (EU) No 575/2013 (CRR) · Art. 390
Submitted 2021-11-23
Validation Rule v10657_m
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-22
Effective absence of set-off or netting arrangements
Regulation (EU) No 575/2013 (CRR) · Art. 52, 63, 72b
Submitted 2021-11-19
The use of the financial collateral comprehensive method for retail exposures
Regulation (EU) No 575/2013 (CRR) · Art. 108
Submitted 2021-11-15
Fair value changes of hedged interest rate items (hedge accounting) in the C 80.00/C 81.00 NSFR templates
Regulation (EU) No 575/2013 (CRR) · Art. 428i, 428p
Submitted 2021-11-12
Validation rule v10675_m - Collateral received on Other demand deposits - F18 vs F13
Regulation (EU) No 575/2013 (CRR) · Art. 430
Submitted 2021-11-12
Jump-to-default risk weights in specific reporting requirements for market risk
Regulation (EU) No 575/2013 (CRR) · Art. 325x
Submitted 2021-11-11
Trading book business for the purposes of Article 94 CRR
Regulation (EU) No 575/2013 (CRR) · Art. 94
Submitted 2021-11-10
Aggregation of risk-class specific own funds requirements for delta, vega and curvature risks
Regulation (EU) No 575/2013 (CRR) · Art. Article 325h
Submitted 2021-11-10
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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