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    ACPR Publishes Draft CREDITIMMO Taxonomy for Banks

    March 09, 2022

    The French Prudential Supervisory Authority (ACPR) published the draft version of CREDITIMMO 2.4.0 taxonomy and issued a statement on its intent to organize an experiment to assess the benefits of data pooling and collaborative analytics in the area of anti-money laundering and countering the financing of terrorism (AML/CFT).

    The draft version 2.4.0 of the CREDITIMMO taxonomy brings together the two entry points “credithab and rentimmo.” CREDITIMMO 2.4.0 taxonomy implements the ACPR instructions related to the monitoring of the profitability of mortgage loans in France (2020-I-04) as well as the soon-to-be-published instructions related to CREDITHAB. Along with the taxonomy, ACPR has published description and delivery notes, taxonomy controls, data point model (DPM) dictionary, annotated reports, and test instance files related to the taxonomy. The comment period for the draft version of the taxonomy ended on March 07, 2022. 

     

    Related Links (in French)

     

    Keywords: Europe, France, Banking, Taxonomy, Credit Risk, Reporting, Mortgage Loans, Creditimmo Taxonomy, DPM, AML CFT, ML TF Risk, Statistical Reporting, ACPR

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