Featured Product

    ECB Updates Lists of Entities and National Identifiers Under AnaCredit

    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.

     

    Related Links

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

    Featured Experts
    Related Articles
    News

    ESMA Releases Enforcement Priorities for 2019 Annual Financial Reports

    ESMA published a statement on the priorities that European enforcers will consider when examining the 2019 annual financial reports of listed companies.

    October 22, 2019 WebPage Regulatory News
    News

    EC Consults on Alternative Standardized Approach for Market Risk

    EC is consulting on a delegated regulation amending the Capital Requirements Regulation (CRR) with regard to the alternative standardized approach for market risk.

    October 21, 2019 WebPage Regulatory News
    News

    CPMI Report Examines Impact of Global Stablecoins

    This report by the G7 Working Group on Stablecoins finds that stablecoins, regardless of size, have implications ranging from anti-money laundering efforts across jurisdictions to operational resilience (including for cyber security), consumer or investor and data protection, and tax compliance.

    October 18, 2019 WebPage Regulatory News
    News

    BoE Announces Date for Publication of Stress Test Results for Banks

    BoE announced its plans to publish results of the full UK annual stress tests on December 10, 2019.

    October 18, 2019 WebPage Regulatory News
    News

    US Agencies Request Comments on Use and Impact of CAMELS Ratings

    US Agencies (FDIC and FED) are seeking information and comments from interested parties regarding the consistency of ratings assigned by the agencies under the Uniform Financial Institutions Rating System (UFIRS).

    October 18, 2019 WebPage Regulatory News
    News

    PRA Consults on Approach to Supervising Liquidity and Funding Risks

    In consultation paper (CP27/19), PRA published a proposal (CP27/19) to update the supervisory statement SS24/15 on the PRA approach to supervising liquidity and funding risk.

    October 17, 2019 WebPage Regulatory News
    News

    US Agencies Consult on Policy Statement on Allowance for Credit Losses

    US Agencies (FDIC, FED, NCUA, and OCC) are consulting on the policy statement on allowances for credit losses and on the guidance on credit risk review systems.

    October 17, 2019 WebPage Regulatory News
    News

    FSI Paper Examines Use of Suptech Initiatives by Financial Authorities

    The Financial Stability Institute (FSI) of BIS published a paper that examines the suptech developments by analyzing suptech initiatives of 39 financial authorities globally.

    October 17, 2019 WebPage Regulatory News
    News

    US Agencies Publish Notice to Extend Form FFIEC 102 for Three Years

    US Agencies (FDIC, FED, and OCC) published a joint notice regarding extension of the market risk regulatory report for institutions subject to the market risk capital rule (FFIEC 102).

    October 17, 2019 WebPage Regulatory News
    News

    ECB Publishes Recommendations on Euro Risk-Free Rates Transition

    ECB published a report, by private sector working group on euro risk-free rates, which contains recommendations, from a risk management perspective, on the transition to new risk-free rates.

    October 17, 2019 WebPage Regulatory News
    RESULTS 1 - 10 OF 4006