BDF published the first version (Version 1.0) of the guidance on non-EU entities' identifier search for AnaCredit reporting. This document provides guidance on where to retrieve a valid national identifier from and which identifier type to use to report the identifier. The list has been sorted by the country of residence of the counterparty, for which a national identifier needs to be found and which is resident outside the EU.
On its website, BDF makes available a repository of information on the implementation of AnaCredit regulation. ECB had approved the AnaCredit regulation (EU 2016/13) on the collection of granular credit and credit risk data in May 2016. This data initiative, known as Analytical Credit Dataset or AnaCredit, comprises the collection of granular credit data based on harmonized ECB statistical reporting requirements. The objective is to establish a common granular credit database shared between the Eurosystem members, comprising input data for all euro area member states. The AnaCredit data will support ECB and the central banks in performing their central banking and supervisory functions, including monetary policy analysis and operations, risk management, financial stability surveillance, statistics, macro-prudential policy, and research.
Keywords: Europe, France, Banking, AnaCredit, Reporting, Identifiers, Non-EU Entities, BDF
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