27-10-2014 CRD IV - Validation rules "turned off" by DNB - version October 2014

Under "Downloads" the most recently updated file that contains a list of the EBA validation rules that are "turned off" by DNB is published. This file contains rules that are deactivated by EBA itself (1), but also additional rules that are turned off by DNB. These additional rules include validation rules that are turned off by DNB due to a) possible incorrect validations and b) because they link two reporting sets together (see Sectoral briefing to banks on supervisory reporting, October 2014). Nonetheless, banks will be expected to comply with the validation rules that exceed the scope of reporting sets before submitting their reports.p>

(1) The list of EBA validation rules deactivated by EBA itself, can be found on the EBA website: http://www.eba.europa.eu/-/eba-issues-revised-list-of-its-validation-rul-2