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    Bank of Italy Updates Supporting Documents for AnaCredit Reporting

    March 31, 2020

    Bank of Italy updated lists of the credit institutions that report monthly and quarterly, the credit institutions participating in the survey of interest rates, and the non-reporting credit institutions as at December 31, 2019. Also published were the XSD schemes and formats for AnaCredit reporting.

    ECB had approved the AnaCredit regulation (EU 2016/13) on the collection of granular credit and credit risk data in May 2016. This data initiative, known as Analytical Credit Dataset or AnaCredit, comprises the collection of granular credit data based on harmonized ECB statistical reporting requirements. The objective is to establish a common granular credit database shared between the Eurosystem members, comprising input data for all euro area member states. The national collection of granular credit data is regulated by Circular No. 297 of the Bank of Italy, which:

    • Regulates the new harmonized recognition on the credit envisaged by the AnaCredit Regulation
    • Transposes and completes the indications contained in the related AnaCredit Manual
    • Transposes the indications provided to the banks with the previous Notices already issued by the Bank of Italy in 2016
    • Simplifies the regulatory sources governing the collection of granular information on interest rates applied by banks, through the repeal of Circular no. 251 of 17 July 2003 "Analytical detection of interest rates. Instructions for reporting banks"

     

    Related Links (in Italian)

    Keywords: Europe, Italy, Banking, AnaCredit, Reporting, Credit Risk, Statistics, Schema, Bank of Italy

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