EU Financial Regulatory Q&A Database

Validation rules taxonomy V4.0 C_17.01

Regulation (EU) No 575/2013 (CRR) · Art. v23510_h

Validation rules taxonomy V4.0 C_17.01

Regulation (EU) No 575/2013 (CRR) · Art. v23509_h

Justification to consider a ‘significant penalty’ and to be excluded from the outflows

Regulation (EU) No 575/2013 (CRR) · Art. 421

CoRep Template - C13.01 - Guidance regarding the treatment of the 'Before Cap' column (Column 0890)

Regulation (EU) No 575/2013 (CRR) · Art. 430

Clarification Request Regarding Validation Rule 6514_m for LDR Template T.04 and Its Comparison of Own Funds with Outstanding Principal Plus Accrued Interest

Directive 2014/59/EU (BRRD) · Art. 45

Guidance for credit institutions on which countries fall under scope of the Critical Function Report (CFR)

Directive 2014/59/EU (BRRD) · Art. 11

Application of obligations relating to the default to ancillary services companies (such as operation leasing entities)

Regulation (EU) No 575/2013 (CRR) · Art. 178

Clarification as regards to Perpetual features

Directive 2014/65/EU - Markets in Financial Instruments Directive (MiFID II)

EBA Mapping Tool Clarification - EU MR3

Regulation (EU) No 575/2013 (CRR) · Art. 434

Exposures to EU exchanges

Regulation (EU) No 575/2013 (CRR) · Art. 107, 120,121

Loans collateralized by immovable property in F 05.01 and F 13.01

Regulation (EU) No 575/2013 (CRR) · Art. 99

Treatment of Subscription Agreements in CIUs as Off-Balance Sheet Item

Regulation (EU) No 575/2013 (CRR) · Art. Article 111

Credit Conversion Factor Treatment - Loan Participation Agreements in Unconditionally Cancellable Facilities

Regulation (EU) No 575/2013 (CRR) · Art. Article 111

C 66.01 Contractual Maturity Ladder: Eligibility of retained covered bonds issued and received by other members of the same group as counterbalancing capacity

Regulation (EU) No 575/2013 (CRR) · Art. 415

Computation of the operational risk valuation adjustment after entry into force of Regulation - EU - 2024/1623

Regulation (EU) No 575/2013 (CRR) · Art. 105

v1672_m_0

Regulation (EU) No 575/2013 (CRR) · Art. 430

fully and completely secured by mortgages for the purpose of the deduction of non performing exposures

Regulation (EU) No 575/2013 (CRR) · Art. 47c

v7520_m_0

Regulation (EU) No 575/2013 (CRR) · Art. 430

EBA Mapping Tool Clarification - EU OV1 & EU CMS1

Regulation (EU) No 575/2013 (CRR) · Art. 434

The calculation of offers of warrants and/or units consisting of warrants and shares in relation to exemptions from the prospectus obligation in the Prospectus Regulation.

Prospectus Regulation 2017/1129 · Art. The (Swedish) Act (2019:414) with supplementary provisions to the EU Prospectus Regulation (the “Swedish Supplementary Act”), Ch. 2, Sec. 1.; Regulation (EU) 2024/2809 (the “Listing Act”)

P3 Frequency of disclosure (Transparency and Pillar 3 | European Banking Authority) for reporting date 30-06-2025

Regulation (EU) No 575/2013 (CRR) · Art. article 9 ITS with regard to the public disclosure of the minimum requirement for own funds and eligible liabilities only

Data quality scans and connected data corrections as model changes

Regulation (EU) No 575/2013 (CRR) · Art. Art 142 CRR

EBA Mapping Tool Clarification - EU LIQ2

Regulation (EU) No 575/2013 (CRR) · Art. 434

Discretionary pension benefits

Directive 2013/36/EU (CRD) · Art. 94

Clarification Request on Eligibility of Agricultural Land and Forests as Collateral for RWA Purposes under CRR

Regulation (EU) No 575/2013 (CRR) · Art. 124

Discretionary pension benefits

Directive 2013/36/EU (CRD) · Art. 94

EBA Mapping Tool Clarification - EU CQ4

Regulation (EU) No 575/2013 (CRR) · Art. 434

EBA Mapping Tool Clarification - EU CMS1 (2)

Regulation (EU) No 575/2013 (CRR) · Art. 434

Article 9 financial products

Regulation (EU) 2019/2088 - Sustainable Finance Disclosure Regulation (SFDR) · Art. Articles 2(4)(e), 2(13), 7(1) and 9(2)

Risk weighting attributed to gold in the form of a commodity such as jewellery items for pawn credit business

Regulation (EU) No 575/2013 (CRR) · Art. 4 (1)(60(a)); 134(4); 197(1)(g)

Status of PAI consideration under Article 7 SFDR as a promotion of an environmental/social characteristic under Article 8 SFDR

Regulation (EU) 2019/2088 - Sustainable Finance Disclosure Regulation (SFDR) · Art. Articles 2(4)(e), 2(13), 7(1) and 9(2)

EBA Mapping Tool Clarification - EU OV1

Regulation (EU) No 575/2013 (CRR) · Art. 434

EBA Pillar 3 Mapping Tool Clarification - EU CMS1

Regulation (EU) No 575/2013 (CRR) · Art. 434

EBA Mapping Tool Clarification - EU CR5

Regulation (EU) No 575/2013 (CRR) · Art. 434

Financial products’ PAI disclosures

Regulation (EU) 2019/2088 - Sustainable Finance Disclosure Regulation (SFDR) · Art. Articles 2(4)(e), 2(13), 7(1) and 9(2)

C13.01 Securitisation Template & Instructions - Incorrect References

Regulation (EU) No 575/2013 (CRR) · Art. 430

Passing on of cash penalties throughout the settlement chain

Central Securities Depositories Regulation (CSDR) Regulation (EU) No 909/2014- PTR- CSDR

Determination of exposure value cap for netting sets subject to a margin agreement.

Regulation (EU) No 575/2013 (CRR) · Art. 274

EBA Mapping Tool - Template EU KM1 Logic

Regulation (EU) No 575/2013 (CRR) · Art. 434

EBA Mapping Tool - Template EU CC1 Logic

Regulation (EU) No 575/2013 (CRR) · Art. 434

v22914_m_0

Regulation (EU) No 575/2013 (CRR) · Art. 430

Validation rules taxonomy V4.0 C07.00

Regulation (EU) No 575/2013 (CRR) · Art. v23005_m

Disclosure of EU ILAC - Incorrect Mapping Logic

Regulation (EU) No 575/2013 (CRR) · Art. 92b

Submission Error related to FC.06/L0600 “Label: Duplicate fact, not same value"

Directive 2002/87/EC (FiCOD) · Art. 7

Additional liquidity outflows corresponding to collateral needs resulting from the impact of an adverse market scenario.

Regulation (EU) No 575/2013 (CRR) · Art. 423

ANNUAL REPORT ON NEW ARRANGEMENTS ON THE USE OF ICT SERVICES

Regulation (EU) No 2022/2554 (DORA Reg) · Art. 28

Taxonmy 3.5 - Inconsistant Validation rules

Directive 2014/59/EU (BRRD) · Art. 45i

COREP C35 - consistency controls v23722_m_0

Regulation (EU) No 575/2013 (CRR) · Art. NA

error in taxonomy

Regulation (EU) No 575/2013 (CRR) · Art. 430

Payment account definition

Directive 2015/2366/EU (PSD2) · Art. 4