1 min read · EBA reporting framework 4.2 · Updated 10 November 2026

Financial conglomerates: every EBA validation rule in plain words (FC)

Financial conglomerates (FC) is a return in EBA reporting framework 4.2, with templates L 00.02 to L 08.02.

EBA's 4.2 package has 114 validation rules for it. Line4 Check runs 18 of them (211 written-out checks): 0 can block a filing and 18 are warnings. 96 are not run yet.

18rules Line4 Check runs
0can block a filing
18warnings
211written-out checks

The rules, by template

Each rule in plain words, its code in brackets. Open one for what to do if your filing fails it. A rule that reads more than one template is listed under the first.

Summary template (L 00.02)1 rule
Summary template (L 00.03)5 rules
Equity-type transactions, debt and asset transfers (L 01.00)1 rule
Derivatives (L 02.00)1 rule
Off-balance sheet and contingent liabilities (L 03.00)1 rule
Insurance-reinsurance (L 04.00)1 rule
P&L (L 05.00)1 rule
Risk Concentration - Exposure by counterparties (L 06.00)1 rule
Risk Concentration – Exposure by currency (L 07.01)1 rule
Risk Concentration – Exposure by sector (L 07.02)1 rule
Risk Concentration – Exposure by country (L 07.03)1 rule
Risk Concentration – Exposure by asset class and rating (L 08.01)1 rule
Risk Concentration – Exposure by asset class and rating (L 08.02)2 rules

Checks like this one, run at the point of submission, are the first step to real-time supervision. See every return on EBA validation rules in plain words.