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European Regulatory Reporting

Total questions: 10

Worksheet time: 10mins

Name
Class
Date
1.

Why is the banking system regulated? Select the INCORRECT answer...

a)

Because it helps ensuring the stability of the financial system

b)

Because it improves transparency and early identification of issues

c)

Because it enables regulators to solve any economic crisis that may have occurred in the past

d)

Because it enables regulators to compare the performance of different entities

2.

What of the following regulatory bodies does NOT have an international scope?

a)

Financial Conduct Authority

b)

Basel Committee on Banking Supervision

c)

International Financial Reporting Standard Foundation

d)

Financial Stability Board

3.

Recent changes in the global regulatory environment have tended towards...

a)

More flexible regulation

b)

More autonomy for local regulators

c)

More centralized and unified global regulation

d)

Deregulation

4.

Which ones of the following bodies are part of the Bank of England?

a)

Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA)

b)

Prudential Regulatory Authority (PRA) and Financial Policy Committee (FPC)

c)

HM Treasury and Financial Conduct Authority (FCA)

d)

Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and Financial Policy Committee (FPC)

5.

What of the following regulatory requirements refer to accounting?

a)

Funding Plan

b)

COREP

c)

FINREP

d)

NSFR

6.

What of the following regulatory requirements have been cancelled or postponed due to Covid-19?

a)

BoE Stress Test 2020

b)

EBA Stress Test 2020

c)

FINREP

d)

Both BoE and EBA Stress Tests 2020

7.

What does COREP relate to?

a)

Accounting

b)

Solvency

c)

Liquidity

d)

Conduct

8.

Does Basel IV exist?

a)

No

b)

Yes, it is an informal name for Basel III reform

c)

Yes, it complements Basel V

d)

Yes, it will be published in 2021

9.

Was does LCR stand for?

a)

Liquidity Coverage Ratio

b)

Leverage Coverage Ratio

c)

Liquidity Capital Ratio

d)

None of the answers above is correct

10.

What is the main objective of the stress test exercises?

a)

To limit excessive leverage in the financial system

b)

To improve the coherence of financial information reported to supervisory authorities

c)

To measure the resilience of banks to hypothetical adverse scenarios

d)

To assess the viability and soundness of the firms' funding plans