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.
8,676 Q&As matching current filters · page 58 of 174
Treatment of derivatives not recognized on-balance under national GAAP
Regulation (EU) No 575/2013 (CRR) · Art. 430
Answered 2021-03-19
Number of Collateral obtained by taking possession, F 25.02.b - Collateral obtained by taking possession other than collateral classified as Property Plant and Equipment (PP&E)
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Reporting of positions in a securitisation that has not achieved SRT in C14.01.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
FinRep Table 26: Loans and advances to which forbearance measures were granted in addition to already existing forbearance measures
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Validation rule eba_v6295_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Clarification of F 24.01, row 0310
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
References for row 096 “Deferred Tax Assets subject to a risk weight of 250 %” of table c04.00 in Reg. 680/2014
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
IFRS 9, validation rules v6012_m, v6013_m and v6014_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
F 04.04.1, v5662_s.
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Validation rules v5267_m up to v5279_m
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Template FinRep F01.03 Balance sheet Statement - Equity
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Scope of the Covered Bond Exemption as set out in Article 30 of the Margin Rules.
Regulation (EU) No 648/2012 (EMIR) · Art. 11
Answered 2021-03-19
Validation rule (taxonomy 2.6) e4902_n about the risk weighted exposure for Equity in CR SA
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
FORBERANCE CLASSIFICATION
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Sign Convention
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-19
Minimum requirement for own funds and eligible liabilities (MREL) - Waivers
Directive 2014/59/EU (BRRD) · Art. 45f
Answered 2021-03-12
Amended ranking requirement in point (d) of Article 63 of the CRR
Regulation (EU) No 575/2013 (CRR) · Art. 63
Answered 2021-03-12
Grandfathering according to Articles 494a and 494b of the CRR
Regulation (EU) No 575/2013 (CRR) · Art. 494a, 494b
Answered 2021-03-12
Minimum requirement for own funds and eligible liabilities (MREL) - Calibration
Directive 2014/59/EU (BRRD) · Art. 45c
Answered 2021-03-12
Minimum requirement for own funds and eligible liabilities (MREL) – Transitional periods
Directive 2014/59/EU (BRRD) · Art. 45m
Answered 2021-03-12
Type of accounts accessible through common and secure communication
Directive 2015/2366/EU (PSD2) · Art. 4(15)(16), 66, 67 and number 7 and 8 of the Annex
Answered 2021-03-12
LGD adjustment for massive disposals.
Regulation (EU) No 575/2013 (CRR) · Art. 500
Answered 2021-03-12
Adjustment for massive disposals
Regulation (EU) No 575/2013 (CRR) · Art. 500
Answered 2021-03-12
Keyed Mail Order or Telephone Order (MO-TO) transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Processing payments for hotel reservations
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Treatment of electronic bookings similar to Mail Order and Telephone Orders (MO-TO) transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Merchant Initiated Transactions exemption for hotel transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Consumer mandate under Merchant Initiated Transactions
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Calculation of own funds required for payment institution in Article 9 of Directive EU 2015/36 (PSD2) when the payment institution offers acquiring services
Directive 2015/2366/EU (PSD2) · Art. 9
Answered 2021-03-12
Calculation of own funds required for payment institution in the Article 9 of Directive EU 2015/36 (PSD2) when "input funds" are credit transfers and "output funds" are direct debit
Directive 2015/2366/EU (PSD2) · Art. 9
Answered 2021-03-12
Payment accounts and reference accounts
Directive 2015/2366/EU (PSD2) · Art. 2
Answered 2021-03-12
Ability of a payment account operated by a payment institution to hold a credit balance in readiness for future payment transactions
Directive 2015/2366/EU (PSD2) · Art. 18
Answered 2021-03-12
Credit value date for payment transactions with currency conversion
Directive 2015/2366/EU (PSD2) · Art. 87
Answered 2021-03-12
Sanctions list screening in the context of TPPs' services - risk management policy
Directive 2015/2366/EU (PSD2) · Art. 66
Answered 2021-03-12
On the application of SCA when cancelling a payment transaction
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
On the use and storage of Personalised Security Credentials (PSC)
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-12
Minority Interests and guidance on additional own funds (P2G)
Regulation (EU) No 575/2013 (CRR) · Art. 84
Answered 2021-03-12
Obstacles to the payment initiation service
Directive 2015/2366/EU (PSD2) · Art. 97
Answered 2021-03-05
Account Data required by a ASPSP to execute a payment order via a PISP
Directive 2015/2366/EU (PSD2) · Art. 66
Answered 2021-03-05
Compliance of (1) card data (2) SMS OTP and (3) EMV 3DS behaviour-based inherence as an authentication information with the requirements of PSD2 and RTS on SCA
Directive 2015/2366/EU (PSD2) · Art. 4
Answered 2021-03-05
TPP access only with PSU involvement
Directive 2015/2366/EU (PSD2) · Art. 98
Answered 2021-03-05
Reporting of forward starting transactions
Regulation (EU) No 575/2013 (CRR) · Art. 422 e 425
Answered 2021-03-05
Covered Bond issuance on template F35 Asset Encumbrance
Directive 2013/36/EU (CRD) · Art. 100
Answered 2021-03-05
Nominal value of collateral received - not available for encumbrance
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2021-03-05
Reporting of credit quality step where no rating is present
Directive 2013/36/EU (CRD) · Art. ALMM reporting Annex XXI
Answered 2021-03-05
New, Matured, Roll Over classification
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2021-03-05
Definition of the elements to be included in each type of Assets
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-05
Treatment of collateral swaps with underlying collateral pools/ baskets
Regulation (EU) No 575/2013 (CRR) · Art. 415
Answered 2021-03-05
Domestic - non-domestic distinction in Corep and Finrep
Regulation (EU) No 575/2013 (CRR) · Art. 99
Answered 2021-03-05
What considutes a fair value of encumberred and non-encumberred asset for morgages on immovable property?
Regulation (EU) No 575/2013 (CRR) · Art. 100
Answered 2021-03-05
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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