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1 min readEBA reporting framework 4.2Updated 10 November 2026

A check on scope of the group: “entity-by-entity” (F 40.01, EBA rule v10676_m)

A check in the financial reporting return (FINREP 9), on template F 40.01, scope of the group: “entity-by-entity”.

Line4 Check does not run this rule yet: its EBA formula needs parts of the XBRL formula language the engine does not cover. Your authority’s own validation still runs it.

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The template it checks

Scope of the group: “entity-by-entity” (F 40.01)

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EBA's formula. Cells are written as {template, row, column, sheet}.

not(empty({F_40.01,,c0031,})) and not(empty({F_40.01,,c0050,})) and not(empty({F_40.01,,c0060,})) and not(empty({F_40.01,,c0070,})) and not(empty({F_40.01,,c0090,})) and not(empty({F_40.01,,c0095,})) and not(empty({F_40.01,,c0100,})) and not(empty({F_40.01,,c0110,})) and not(empty({F_40.01,,c0120,})) and not(empty({F_40.01,,c0130,})) and not(empty({F_40.01,,c0140,})) and not(empty({F_40.01,,c0150,

Every FINREP 9 rule, by template

Checks like this one, run at the point of submission, are the first step to real-time supervision.