ECB updated the list of international organizations (version 1.5) for AnaCredit reporting, as part of an annex to the AnaCredit reporting manual. A simplified reporting of AnaCredit counterparty reference data applies to the listed international organizations, unless otherwise decided by the relevant national central bank. The update adds new international organizations to the list, along with the information on the international organization codes, with changes having been highlighted in yellow.
The AnaCredit regulation (2016/867) involves the collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements. The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes to the manual provide additional information relevant for reporting agents. Besides the list of international organizations, the annexes include lists of country-specific national identifiers and legal forms, in addition to the examples of complete data reports concerning stylized instruments.
Keywords: Europe, EU, Banking, AnaCredit, Reporting, International Organizations, Credit Risk, ECB
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.
EBA published a report that sets out the final draft regulatory technical standards specifying the conditions according to which consolidation shall be carried out in line with Article 18 of the Capital Requirements Regulation (CRR).
EBA updated the list of other systemically important institutions (O-SIIs) in EU.
BCBS published two reports that discuss transmission channels of climate-related risks to the banking system and the measurement methodologies of climate-related financial risks.
UK Authorities (FCA and PRA) welcomed the findings of FSB peer review on the implementation of financial sector remuneration reforms in the UK.
PRA and FCA jointly issued a letter that highlights risks associated with the increasing volumes of deposits that are placed with banks and building societies via deposit aggregators and how to mitigate these risks.
MFSA announced that amendments to the Banking Act, Subsidiary Legislation, and Banking Rules will be issued in the coming months, to transpose the Capital Requirements Directive (CRD5) into the national regulatory framework.
EC finalized the Delegated Regulation 2021/598 that supplements the Capital Requirements Regulation (CRR or 575/2013) and lays out the regulatory technical standards for assigning risk-weights to specialized lending exposures.
OSFI launched a consultation to explore ways to enhance the OSFI assurance over capital, leverage, and liquidity returns for banks and insurers, given the increasing complexity arising from the evolving regulatory reporting framework due to IFRS 17 (Insurance Contracts) standard and Basel III reforms.
ECB published results of the benchmarking analysis of the recovery plan cycle for 2019.