BDF updated the supporting information for AnaCredit reporting. The recently published information includes IT specifications for the remitters, IT specifications for remitters (with integrated technical files), and AnaCredit BDF controls. The purpose of the IT specifications is to provide reporting institutions and their project managers with the management rules and data transmission standards of the AnaCredit collection through the OneGate window. BDF also updated repository of financial institutions and resident public administrations for SURFI and AnaCredit collections.
Related Links (in French)
- IT Specification for Remitters (PDF)
- IT Specifications for Remitters (with integrated technical files) (DOCX)
- AnaCredit BDF Controls (XLSX)
- Repository for SURFI and AnaCredit Collections
- AnaCredit Webpage
Keywords: Europe, France, Banking, AnaCredit, Reporting, BDF
Previous ArticleGLEIF Issues Monthly Global LEI Data Quality Report for October 2019
The Central Bank of the Philippines (BSP) issued communications covering developments related to online lending platforms, open finance framework and roadmap, and on the expected regulations in the area sustainable finance.
The Board of Governors of the Federal Reserve System (FED) published the final rule that amends Regulation I to reduce the quarterly reporting burden for member banks by automating the application process for adjusting their subscriptions to the Federal Reserve Bank capital stock, except in the context of mergers.
The European Banking Authority (EBA) published its assessment of risks through the quarterly Risk Dashboard and the results of the Autumn edition of the Risk Assessment Questionnaire (RAQ).
The Malta Financial Services Authority (MFSA) updated the guidelines on supervisory reporting requirements under the reporting framework 3.0.
The Hong Kong Monetary Authority (HKMA) published a circular, along with the reporting form and instructions, for self-assessment, by authorized institutions, of compliance with the Code of Banking Practice 2021.
The Financial Conduct Authority (FCA) decided to register European DataWarehouse Ltd and SecRep Limited as securitization repositories under the UK Securitization Regulation, with effect from January 17, 2022.
The European Commission (EC) published the Delegated Regulation 2022/25, which supplements the Investment Firms Regulation (IFR or Regulation 2019/2033) with respect to the regulatory technical standards specifying the methods for measuring the K-factors referred to in Article 15 of the IFR.
The Bank of International Settlements (BIS) published a paper that assesses the ways in which platform-based business models can affect financial inclusion, competition, financial stability and consumer protection.
The Central Bank of Egypt (CBE) published a circular with instructions on emergency liquidity assistance to banks that are unable to meet their liquidity requirements.
The European Supervisory Authorities (ESAs) published the list of identified financial conglomerates for 2021.