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"
- Credit Institutions Reporting Monthly (PDF)
- Credit Institutions Reporting Quarterly (PDF)
- Non-Reporting Credit Institutions (PDF)
- Credit Institutions Participating in Interest Rates Survey (PDF)
- XSD Schemes (ZIP)
- XSD Formats (ZIP)
- AnaCredit Webpage
Keywords: Europe, Italy, Banking, AnaCredit, Reporting, Credit Risk, Statistics, Schema, Bank of Italy
Previous ArticleAPRA Delays Implementation of Reporting Standard for Health Insurers
The European Banking Authority (EBA) published four draft principles to support supervisory efforts in assessing the representativeness of COVID-19-impacted data for banks using the internal ratings based (IRB) credit risk models.
The Bank for International Settlements (BIS) Innovation Hub updated its work program, announcing a set of projects across various centers.
Certain members of the U.S. Senate Committee on Banking, Housing, and Urban Affairs issued a letter to the Securities and Exchange Commission (SEC)
The European Insurance and Occupational Pensions Authority (EIOPA) published a consultation paper on the advice on the review of the securitization prudential framework in Solvency II.
The Prudential Regulation Authority (PRA) issued a statement on PRA buffer adjustment while the Bank of England (BoE) published a notice on the statistical reporting requirements for banks.
The Federal Financial Supervisory Authority of Germany (BaFin) proposed to amend the “Capital Investment Conduct And Organization Ordinance” and issued a draft circular on the minimum resolvability requirements for resolution planning.
The European Banking Authority (EBA) proposed guidelines, for the resolution authorities, on the publication of the write-down and conversion and bail-in exchange mechanic, with the comment period ending on September 07, 2022.
The Financial Services Authority of Indonesia (OJK) is strengthening cooperation with the Australian Prudential Regulation Authority (APRA) and the Japanese Financial Services Agency (JFSA)
The European Parliament and the Council published Regulation 2022/868 on European data governance (Data Governance Act).
The European Banking Authority (EBA) published phase 2 of its reporting framework 3.2. The technical package supports the implementation of the updated reporting framework by providing standard specifications