March 08, 2019

ECB published updated versions of the documents on list of legal forms and list of national identifiers for AnaCredit reporting. In both the documents, changes have been highlighted in yellow.

In the list of legal forms, ECB added forms EE207 and LV701 that are applicable to legal entities resident in Estonia and Latvia. ECB removed certain forms (LT217, LT218, and LU14) from the list that are applicable to legal entities resident in Lithuania and Luxembourg. Additionally, ECB updated description for form DE101 applicable to legal entities in Germany.

In the list of national identifiers, ECB amended the reporting format of certain identifiers (LV_FON_CD, LT_INV_CD, and SK_ICO_CD). ECB removed identifiers HK_BR_CD and BG_OTHER_CD from the list. ECB added six identifiers to the list (HK_CR_CD, NO_NBR_CD, IE_GOV_CD, AT_NOTAP_CD, SE_NOTAP_CD, and IE_NOTAP_CD). Additionally, the description for TR_VKN_CD has been updated. Furthermore, ECB updated the sections "Applies to" and "Notes" for DE_NOTAP_CD and LU_NOTAP_CD.

The AnaCredit reporting manual has three parts covering general methodology, data sets 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.

 

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Keywords: Europe, EU, Banking, AnaCredit, Reporting, Legal Forms, National Identifiers, ECB

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