DNB published the ECB data quality checks, along with its additional data quality checks for the first quarter of 2019. The additional data quality checks, which are part of a specific e-Line DNB user documentation for banks, are related to the reference period March 2019 (run from April 01, 2019).
The ECB data quality checks provide both consistency and plausibility checks. ECB will run these checks in addition to the EBA taxonomy checks. DNB will include and run the published ECB data quality checks as much as possible using the current process of additional data quality checks, with feedback provided via Digital Reporting Portal (Digitaal Loket Rapportages or DLR). DNB intends to add a column in subsequent versions of the file with ECB data quality checks, in which it is indicated under which specific ID number these ECB data quality controls will be displayed in the DNB feedback.
- Notification on ECB Data Quality Checks
- Notification on Additional Data Quality Checks
- Additional Data Quality Checks (XLSX)
- ECB Data Quality Checks (XLSX)
- Digital Reporting for Banks
Keywords: Europe, Netherlands, Banking, Data Quality Checks, Reporting, E-Line Reporting Portal, Digital Reporting Portal, ECB, DNB
Previous ArticleEU Publishes Capital Requirements Regulation II in Official Journal
The Australian Prudential Regulation Authority (APRA) released the final Prudential Practice Guide on management of climate change financial risks (CPG 229) for banks, insurers, and superannuation trustees.
The European Council adopted its position on two proposals that are part of the digital finance package adopted by the European Commission in September 2020, with one of the proposals involving the regulation on markets in crypto-assets (MiCA) and the other involving the Digital Operational Resilience Act (DORA).
The Prudential Regulation Authority (PRA) is proposing, via the consultation paper CP21/21, to apply group provisions in the Operational Resilience Part of the PRA Rulebook (relevant for the Capital Requirements Regulation or CRR firms) to holding companies.
The European Commission (EC) has adopted a package of measures related to the Capital Markets Union.
The European Banking Authority (EBA) published the final report on draft regulatory technical standards for the calculation of risk-weighted exposure amounts of collective investment undertakings or CIUs, in line with the Capital Requirements Regulation (CRR).
The Board of Governors of the Federal Reserve System (FED) published a report that summarizes banking conditions in the United States, along with the supervisory and regulatory activities of FED.
The Australian Prudential Regulation Authority (APRA) recently completed two pilot initiatives in its 2020-2024 Cyber Security Strategy, which was published in November 2020.
The Basel Committee on Banking Supervision (BCBS) published further information related to its 2021 assessment of global systemically important banks (G-SIBs), with additional details to help understand the scoring methodology.
The Financial Accounting Standards Board (FASB) is consulting on an Accounting Standards Update and the associated taxonomy improvements for requirements on troubled debt restructurings and vintage disclosures under the credit losses standard (for financial instruments) topic 326.
US Agencies issued a statement that summarizes the work undertaken during the interagency policy sprints focused on crypto-assets and provides a roadmap of future work related to crypto-assets.