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.

EBA 4,397 ESMA 1,523 EIOPA 2,635 Joint Committee 256

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7,150 Q&As matching current filters · page 97 of 143

ASPSP providing updated payment status to PISP

Directive 2015/2366/EU (PSD2) · Art. 46

EBA Final Q&A

Answered 2019-06-07

Validation rule v1088_m

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

EBA Final Q&A

Answered 2019-06-07

Securitisations reporting in C 09.04 for v 2.8

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

EBA Final Q&A

Answered 2019-06-07

Reverse repos (Reverse Repurchase Agreements) in AE-Assets Encumbrance

Regulation (EU) No 575/2013 (CRR) · Art. 100

EBA Final Q&A

Answered 2019-06-07

Validation rule v0853_m - Framework release 2.8

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

EBA Final Q&A

Answered 2019-06-07

FINREP Locom valued debt instruments: Reporting of "Accumulated negative value adjustments on LOCOM assets - credit risk induced"

Directive 2013/36/EU (CRD) · Art. na

EBA Final Q&A

Answered 2019-06-07

Finrep Solo GAAP: The following validation rules v5476_m until v5489_m are missing the column"Accumulated negative value adjustments on LOCOM assets - credit risk induced"

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

EBA Final Q&A

Answered 2019-06-07

Difference in reporting requirements for C71 as per the EBA Annotated Reports and ITS Monitoring Metrics

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

EBA Final Q&A

Answered 2019-06-07

Testing eIDAS certificates before 14 September 2019

Directive 2015/2366/EU (PSD2) · Art. 98

EBA Final Q&A

Answered 2019-06-07

Application of Transaction Risk Analysis (TRA) exemption – Real time risk analysis / monitoring

Directive 2015/2366/EU (PSD2) · Art. 98

EBA Final Q&A

Answered 2019-06-07

Accumulated other comprehensive income in template C.01.00

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

EBA Final Q&A

Answered 2019-06-07

Currency conversion of the EUR thresholds contained in the RTS

Directive 2015/2366/EU (PSD2) · Art. 97

EBA Final Q&A

Answered 2019-06-07

Transaction Risk Analysis (TRA) exemption – Frequency of recalculation of fraud rate

Directive 2015/2366/EU (PSD2) · Art. 98

EBA Final Q&A

Answered 2019-06-07

Exemption for secure corporate payment processes and protocols

Directive 2015/2366/EU (PSD2) · Art. 97

EBA Final Q&A

Answered 2019-06-07

Report gross or netted cash flows in the row 360 of C66 (maturity ladder) of non-forex and non-option-like derivatives under a valid netting agreement but without collateral agreement

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

EBA Final Q&A

Answered 2019-06-07

Low Credit Risk Template 4.4.1 and 4.3.1

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

EBA Final Q&A

Answered 2019-06-07

Reporting of fees and levies in FINREP template F 02

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

EBA Final Q&A

Answered 2019-06-07

Mandatory SI regime

Markets in Financial Instruments Regulation (MiFIR) Regulation (EU) No 600/2014- Secondary Markets · Art. Markets in Financial Directorate II (MiFID II) Directive 2014/65/EU- Secondary Markets

ESMA Published Answer Updated

Answered 2019-06-03

Voluntary SI regime

Markets in Financial Instruments Directive II (MiFID II) Directive 2014/65/EU- Secondary Markets · Art. Markets in Financial Instruments Regulations (MiFIR) Regulation (EU) No 600/2014- Secondary Markets