The Central Bank of Ireland updated the Counterparty Template and Rules for reporting under the AnaCredit Regulation of ECB. This version updates the [non-Irish identifiers] domain list to align with the March 2020, ECB-published Version 2.4 of the list of legal forms, which ECB had published on March 26, 2020. It also updates the [legal form] domain list to align with Version 2.6 of the list of national identifiers, which ECB had published on March 13, 2020. Additionally, the central bank updated the reporting schedule for Counterparty Reference Data Return and the register of government body identifiers.
- Counterparty Template and Rules (XLSX)
- Reporting Schedule for Counterparty Reference Data (XLSX)
- Register of Government Body Identifiers (XLSX)
- AnaCredit Webpage
Keywords: Europe, EU, Banking, AnaCredit, Reporting, Counterparty Reference Data Template, Reporting Timelines, Government Body Identifiers, Central Bank of Ireland
Previous ArticleBoE Report Examines Stability of Financial System in UK
The Board of Governors of the Federal Reserve System (FED) published the final rule that amends Regulation I to reduce the quarterly reporting burden for member banks by automating the application process for adjusting their subscriptions to the Federal Reserve Bank capital stock, except in the context of mergers.
The European Banking Authority (EBA) published its assessment of risks through the quarterly Risk Dashboard and the results of the Autumn edition of the Risk Assessment Questionnaire (RAQ).
The Hong Kong Monetary Authority (HKMA) published a circular, along with the reporting form and instructions, for self-assessment, by authorized institutions, of compliance with the Code of Banking Practice 2021.
The Financial Conduct Authority (FCA) decided to register European DataWarehouse Ltd and SecRep Limited as securitization repositories under the UK Securitization Regulation, with effect from January 17, 2022.
The European Commission (EC) published the Delegated Regulation 2022/25, which supplements the Investment Firms Regulation (IFR or Regulation 2019/2033) with respect to the regulatory technical standards specifying the methods for measuring the K-factors referred to in Article 15 of the IFR.
The Bank of International Settlements (BIS) published a paper that assesses the ways in which platform-based business models can affect financial inclusion, competition, financial stability and consumer protection.
The European Supervisory Authorities (ESAs) published the list of identified financial conglomerates for 2021.
The Australian Prudential Regulation Authority (APRA) updated the list of authorized deposit-taking institutions, granting license to Barclays Bank PLC and Crédit Agricole Corporate and Investment Bank to operate as foreign authorized deposit-taking institutions under the Banking Act 1959.
EU published, in the Official Journal of the European Union, a corrigendum to the Delegated Regulation 2015/35, which supplements Solvency II Directive (2009/138/EC).
The European Banking Authority (EBA) published an Opinion on the scale and impact of de-risking in European Union and the steps that competent authorities should take to tackle unwarranted de-risking.