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

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

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

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

Directive 2014/59/EU (BRRD) · Art. 11

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

EBA Mapping Tool Clarification - EU OV1 & EU CMS1

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

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

v1672_m_0

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

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”)

Data quality scans and connected data corrections as model changes

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

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

EBA Mapping Tool Clarification - EU LIQ2

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

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

Discretionary pension benefits

Directive 2013/36/EU (CRD) · Art. 94

C13.01 Securitisation Template & Instructions - Incorrect References

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

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)

EBA Mapping Tool Clarification - EU CMS1 (2)

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

EBA Mapping Tool Clarification - EU CQ4

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

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)

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

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)

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 CR5

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

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

Validation rules taxonomy V4.0 C07.00

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

v22914_m_0

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

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

Z 09.04 FMI 4 - Multiple alternative providers

Directive 2014/59/EU (BRRD) · Art. Implementing Technical Standards overhauling the EBA resolution planning reporting framework

error in taxonomy

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

Template 2: location of the collateral

Regulation (EU) No 575/2013 (CRR) · Art. 449a