July 23, 2018

ECB published updated versions of the documents on list of legal forms and the list of international organizations. In both the documents, changes have been highlighted in yellow.

In the list of legal forms, ECB added certain forms (BE000, DE604, HR62, and LU34) that are applicable to legal entities resident in Belgium, Germany, Croatia, and Luxembourg. Additionally, all legal forms related to foreign branches were removed from the list (they were not applicable for AnaCredit, as the "Legal form" is reported only for the head office). Furthermore, the English translation of French legal forms was added to the table. With respect to the list of international organizations, counterparty identifier has been changed for some organizations. The list of organizations includes organizations for which a simplified reporting of AnaCredit counterparty reference data applies, unless otherwise decided by the relevant national central bank.

The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes provide additional information relevant for reporting agents, such as lists of country-specific national identifiers and legal forms, in addition to the examples of complete data reports concerning stylized instruments. ECB had, in May 2016, approved the AnaCredit regulation (EU Regulation No 2016/867), which involves collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements.  

 

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Keywords: Europe, EU, Banking, AnaCredit, Reporting, Legal Forms, International Organizations, ECB

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