August 10, 2017

ECB published Version 1.0 of questions and answers (Q&A) on AnaCredit Reporting Manual. ECB also published document that supplements the AnaCredit Reporting Manual by explaining the main set of validation checks that will be performed to ensure that the data quality required for transmission to AnaCredit is sufficient. This document provides detailed information and guidance on AnaCredit reporting requirements.

Validation checks ensure that the information registered in AnaCredit complies with the AnaCredit data model. These checks also allow the data to be identified that, while logically compliant with the AnaCredit data model, are methodologically inconsistent. The published validation checks are a minimum set of self-contained rules, which the data reported to AnaCredit must satisfy ito comply with the completeness and consistency requirements stipulated. All data reported will be subject to validation checks to ensure that the information is complete and consistent, in accordance with the principles of the AnaCredit data model. Besides being consistent with the AnaCredit model and the AnaCredit Regulation, validation checks take into account the general methodology of the AnaCredit Manual. 

 

Related Links

Reporting Manual Q&A (PDF)

AnaCredit Validation Checks (PDF)

Keywords: Europe, EU, Banking, AnaCredit, Reporting, Q&A, Validation Checks, ECB

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