QA2019-11 - Alignment with FINREP definitions

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Feb 01, 2024
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QA2019-11

Question


Definitions are not always available in FINREP: Additional breakdowns not corresponding to the standard FINREP categories, for example SME vs non-SME corporations.


Response


Where possible, the guidance refers to FINREP definitions. Given that reporting needs for resolution and supervision are not fully in line, we also refer to functions that are not well defined in FINREP. For these functions, you should use data available in your own systems and provide the definition used in the comment cells. The definition of SMEs is available in FINREP (see guidance note)