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    Bank of Finland Updates Validation Checks for AnaCredit Reporting

    February 24, 2020

    Bank of Finland published Version 1.8 of the validation checks for credit data collection under the AnaCredit Regulation. This version makes a change to the list of countries in EU and amends certain validation checks. Validation rules have been divided, by the type of validation, into three different parts—completeness, referential integrity, and consistency validation rules. In addition, based on the datasets the validation rules refer to, the rules have been categorized into counterparty reference records and credit-related records.

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    Keywords: Europe, EU, Banking, AnaCredit, Reporting, Validation Checks, Bank of Finland

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