ECB published the Annexes to the AnaCredit Reporting manual, which include Version 2.6 of the list of legal forms, version 2.8 of the list of national identifiers, version 1.6 of the list of international organizations, and the initial version of the list of postal code formatting rules and regular expressions per country. The lists of legal forms and national identifiers are valid for reporting of all AnaCredit reference periods, as of the reporting reference period 2021-10. The postal code formatting rules should be used as soon as possible but no later than as of the reference date October 31, 2021, from when enhanced validation checks at the time of data acquisition at ECB will ensure the accuracy of postal code data relating to both the counterparty and the protection data attributes.
The document on the postal code formatting rules has been published to support the reporting of the AnaCredit data attributes “Address: postal code” and “Real estate collateral location.” Postal code information has up to now been collected as open-text data attributes, making it possible for inaccurate or erroneous data to be recorded. In the future, the postal code information will need to be inserted in line with the postal code formatting rules. For this purpose, the newly published annex provides the country name and its ISO 3166-2 country code, the name of the postal code system in the language of the country (for countries with a postal code system), an indication of whether the formatting rule also covers territories affiliated with the country, the regular expression used to validate postal codes, and some illustrative examples of the reporting format. For countries with no postal code system, a generic string format is provided.
- List of Legal Forms (XLSX)
- List of National Identifiers (XLSX)
- List of International Organizations (XLSX)
- List of Postal Code Formatting Rules (XLSX)
- AnaCredit Overview
Keywords: Europe, EU, Banking, AnaCredit, Reporting, Reporting Manual, Legal Forms, National Identifiers, International Organizations, Postal Code Formatting Rules, Credit Risk, ECB
The European Banking Authority (EBA) published four draft principles to support supervisory efforts in assessing the representativeness of COVID-19-impacted data for banks using the internal ratings based (IRB) credit risk models.
The Bank for International Settlements (BIS) Innovation Hub updated its work program, announcing a set of projects across various centers.
Certain members of the U.S. Senate Committee on Banking, Housing, and Urban Affairs issued a letter to the Securities and Exchange Commission (SEC)
The European Insurance and Occupational Pensions Authority (EIOPA) published a consultation paper on the advice on the review of the securitization prudential framework in Solvency II.
The Prudential Regulation Authority (PRA) issued a statement on PRA buffer adjustment while the Bank of England (BoE) published a notice on the statistical reporting requirements for banks.
The Federal Financial Supervisory Authority of Germany (BaFin) proposed to amend the “Capital Investment Conduct And Organization Ordinance” and issued a draft circular on the minimum resolvability requirements for resolution planning.
The European Banking Authority (EBA) proposed guidelines, for the resolution authorities, on the publication of the write-down and conversion and bail-in exchange mechanic, with the comment period ending on September 07, 2022.
The Financial Services Authority of Indonesia (OJK) is strengthening cooperation with the Australian Prudential Regulation Authority (APRA) and the Japanese Financial Services Agency (JFSA)
The European Parliament and the Council published Regulation 2022/868 on European data governance (Data Governance Act).
The European Banking Authority (EBA) published phase 2 of its reporting framework 3.2. The technical package supports the implementation of the updated reporting framework by providing standard specifications