Bank of Italy published the list of credit institutions (as of December 31, 2018) for monthly and quarterly reporting, along with a list of certain non-reporting credit institutions.
ECB had approved the AnaCredit regulation (EU 2016/13) on the collection of granular credit and credit risk data in May 2016. This data initiative, known as Analytical Credit Dataset or AnaCredit, comprises the collection of granular credit data based on harmonized ECB statistical reporting requirements. The objective is to establish a common granular credit database shared between the Eurosystem members, comprising input data for all euro area member states. The national collection of granular credit data is regulated by Circular No. 297 of the Bank of Italy, which:
- Regulates the new harmonized recognition on the credit envisaged by the AnaCredit Regulation
- Transposes and completes the indications contained in the related AnaCredit Manual
- Transposes the indications provided to the banks with the previous Notices already issued by the Bank of Italy in 2016
- Simplifies the regulatory sources governing the collection of granular information on interest rates applied by banks, through the repeal of Circular no. 251 of 17 July 2003 "Analytical detection of interest rates. Instructions for reporting banks"
Related Links (in Italian)
- Credit Institutions Reporting Monthly (PDF)
- Credit Institutions Reporting Quarterly (PDF)
- Non-Reporting Credit Institutions (PDF)
- AnaCredit Webpage
Keywords: Europe, Italy, Banking, AnaCredit, Reporting, Reporting Banks, Credit Risk, Bank of Italy
Previous ArticlePRA Finalizes Policy on Approach to Managing Climate Change Risks
ECB published a decision allowing the euro area banks under its direct supervision to exclude certain central bank exposures from the leverage ratio.
ESAs launched a survey seeking feedback on the presentational aspects of product templates under the Sustainable Finance Disclosure Regulation (SFDR or Regulation 2019/2088).
ECB published input of the European System of Central Banks (ESCB) into the EBA feasibility report on reducing the reporting burden for banks in EU.
ECB finalized the guide on assessment methodology for the internal model method for calculating exposure to counterparty credit risk (CCR) and the advanced method for own funds requirements for credit valuation adjustment (A-CVA) risk.
EBA published an Opinion addressed to EC to raise awareness about the opportunity to clarify certain issues related to the definition of credit institution in the upcoming review of the Capital Requirements Directive and Regulation (CRD and CRR).
APRA is consulting on updates to ARS 210.0, the reporting standard that sets out requirements for provision of information on liquidity and funding of an authorized deposit-taking institution.
FED released hypothetical scenarios for a second round of stress tests for banks.
FED is proposing to temporarily revise the capital assessments and stress testing reports (FR Y-14A/Q/M) to implement the changes necessary to conduct stressed analysis in connection with the re-submission of capital plans, using data as of June 30, 2020.
FED adopted a proposal to extend for three years, with revision, the information collection under the market risk capital rule (FR 4201; OMB No. 7100-0314).
EBA published a voluntary online survey seeking input from credit institutions on their practices and future plans for Pillar 3 disclosures on the environmental, social, and governance (ESG) risks.