ECB updated the list of legal forms (version 2.6), the list of national identifiers (version 2.8), and the list of international organizations (version 1.6) for AnaCredit reporting. The lists of legal forms and national identifiers are valid for reporting of all AnaCredit reference periods, as of the reference period 2021-10. The updated version of the list of international organizations includes change in location for some international organizations, addition of new international organizations, and addition of information on international organization code.
The updates in all three documents have been highlighted in yellow. The updated documents are part of the Annexes to the AnaCredit reporting manual. The AnaCredit reporting manual has three parts covering general methodology, datasets 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. The AnaCredit regulation (2016/867) was approved in May 2016 and it involves the collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements.
- List of Legal Forms (XLSX)
- List of National Identifiers (XLSX)
- List of International Organizations (XLSX)
- AnaCredit Overview
Keywords: Europe, EU, Banking, Reporting, AnaCredit, Reporting Manual, Legal Forms, National Identifiers, International Organizations, Credit Risk, ECB
The Bank for International Settlements (BIS) published a paper that studies impact of fintech lending on credit access for small businesses in U.S.
The Prudential Regulation Authority (PRA) issued the policy statement PS8/22 to amend the Own Funds and Eligible Liabilities (CRR) Part of the PRA Rulebook and update the supervisory statement SS7/13 titled "Definition of capital (CRR firms).
The European Banking Authority (EBA) launched the EU-wide transparency exercise for 2022, with results of the exercise expected to be published at the beginning of December, along with the annual Risk Assessment Report.
The Single Resolution Board (SRB) welcomed the adoption of the review of the Capital Requirements Regulation, or CRR, also known as the "CRR quick-fix."
The European Commission (EC) recently adopted the Delegated Regulation 2022/1622, which sets out the regulatory technical standards to specify the countries that constitute advanced economies for the purpose of specifying risk-weights for the sensitivities to equity.
The European Banking Authority (EBA) published the final draft regulatory technical standards specifying and, where relevant, calibrating the minimum performance-related triggers for simple.
The European Central Bank (ECB) is undertaking the integrated reporting framework (IReF) project to integrate statistical requirements for banks into a standardized reporting framework that would be applicable across the euro area and adopted by authorities in other EU member states.
The European Banking Authority (EBA) has been awarded the top European Standard for its environmental performance under the European Eco-Management and Audit Scheme (EMAS).
The Monetary Authority of Singapore (MAS) set out the Financial Services Industry Transformation Map 2025 and, in collaboration with the SGX Group, launched ESGenome.
The Basel Committee on Banking Supervision met, shortly after a gathering of the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of BCBS.