Bank of Italy Publishes Version 1.9 of AnaCredit Reporting Manual
Bank of Italy published Version 1.9 of the AnaCredit reporting manual. Additionally, Bank of Italy published documents on "glossary of checks" and "AnaCredit 2020 survey deadlines." The "glossary of checks" document contains descriptions of the individual findings envisaged in the data quality management framework of Bank of Italy with reference to the AnaCredit survey, divided according to the categories described in paragraph 5.1 of the reporting manual. The timescales according to which monthly and quarterly reports must be sent to Bank of Italy are provided in the survey deadlines document.
Related Links (in Italian)
Keywords: Europe, Italy, Banking, AnaCredit, Reporting, AnaCredit Manual, Validation Checks, Bank of Italy
Featured Experts
Laurent Birade
Advises U.S. and Canadian financial institutions on risk and finance integration, CCAR/DFAST stress testing, IFRS9 and CECL credit loss reserving, and credit risk practices.
María Cañamero
Skilled market researcher; growth strategist; successful go-to-market campaign developer
Pierre-Etienne Chabanel
Brings expertise in technology and software solutions around banking regulation, whether deployed on-premises or in the cloud.
Previous Article
IMF Paper Examines Approaches for Surveillance of Cyber RiskRelated Articles
IAIS on Package for 2020 Data Collection on ICS and Aggregation Method
IAIS published technical specifications, questionnaires, and templates for 2020 Insurance Capital Standard (ICS) and Aggregation Method data collections.
BIS to Establish More Innovation Hubs in Europe and North America
BIS announced that it will establish new Innovation Hub centers across Europe and in North America in cooperation with member central banks.
FED Updates Form FR 2052a for LCR Reporting by Banks
FED updated the reporting form for FR 2052a, which is used to monitor the overall liquidity profile of certain supervised institutions.
PRA Statement on Changes to CRR in Response to COVID-19 Crisis
PRA published a statement that sets out its views on certain amendments made to Capital Requirements Regulations (CRR and CRR2) via EU Regulation 2020/873 (CRR "Quick Fix"), including some guidance for firms.
CFRF Publishes Guide for Addressing Climate-Related Financial Risks
The Climate Financial Risk Forum (CFRF), which is a joint climate risk forum of FCA and PRA, published a guide written by the industry for the industry to help firms approach and address climate-related financial risks.
IAIS Paper Provides Guidance on Liquidity Risk Management for Insurers
IAIS published an application paper on liquidity risk management for insurers.
EBA Responds to EC Consultation on Digital Finance Strategy for Europe
EBA published its response to the EC consultation on a new Digital Finance Strategy for Europe.
EIOPA Responds to EC Consultation on Digital Finance Strategy
EIOPA responded to the EC consultation on a new digital finance strategy for Europe.
ESMA Responds to EC Consultation on Digital Finance Strategy
ESMA published its response to the EC consultation on the new digital finance strategy for EU.
FSB Report Identifies Gaps in Too-Big-To-Fail Reforms
FSB published, for consultation, a report on evaluation of the too-big-to-fail (TBTF) reforms for systemically important banks.
