GLEIF published the monthly global Legal Entity Identifier (LEI) data quality report, which analyzes the overall data quality in the Global LEI System. The assessment performed on November 30, 2018 shows that the Total Data Quality Score remains above 99%. An above average number of challenges, logged via the GLEIF challenge facility, were observed. Failures with respect to the quality criterion "Validity" increased; remediation is in progress.
The report this month covers the following factors:
- The LEI Total Data Quality Score for the reporting period
- Progress achieved with regard to the continuous optimization of the data quality within the Global LEI System, based on the LEI Total Data Quality Score
- The Total Data Quality Score per country achieved in the reporting period
- Results of GLEIF checks of the LEI data records against implemented quality criteria—that is, the percentage of records that successfully passed the tests
- The percentage of LEI data records, which meet the requirements of distinct quality maturity levels
- Information on "Level 2" data, duplicates, and challenges for the reporting period
- The section "Top 5 Failing Checks" identifying the data quality checks performed by GLEIF that trigger the highest number of LEI records that fail these checks
Keywords: International, Banking, LEI, GLEIS, Data Quality, GLEIF
HKMA has published a circular that sets out the regulatory and reporting treatment for loans that participating authorized institutions may grant to eligible borrowers under the 100% Personal Loan Guarantee Scheme.
ECB published the results of the assessment of internal models that banks use to calculate risk-weighted assets for credit, market, and counterparty credit risks.
PRA published a statement on the regulatory treatment of retail residential mortgage loans under the Mortgage Guarantee Scheme, or MGS.
FCA is consulting, via CP21/7, on the second phase of proposed rules to introduce the UK Investment Firm Prudential Regime (IFPR).
HM Treasury and BoE announced the joint creation of a Central Bank Digital Currency (CBDC) Taskforce to coordinate the exploration of a potential central bank digital currency in UK.
EIOPA published an opinion to set out its expectations on the supervision of the integration of climate change risk scenarios by insurers in their Own Risk and Solvency Assessment (ORSA).
EC published the Implementing Regulation 2021/622 that lays down implementing technical standards for reporting of the minimum requirement for own funds and eligible liabilities (MREL).
BCBS has set out the strategic work priorities, as part of its the work program for 2021-22.
Bundesbank published two circulars on AnaCredit reporting requirements. Circular 27/2021 covers changes to the reporting of branches, additional attributes to be reported for investment funds from August 01, 2021, and updates to the list of international organizations.
PRA published the policy statement PS8/21, which contains the final supervisory statement SS3/21 on the PRA approach to supervision of the new and growing non-systemic banks in UK.