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    Bank of Finland Publishes Validation Checks for AnaCredit Reporting

    October 09, 2019

    Bank of Finland published version 1.6 of the validation checks for credit data collection, along with version 1.0 of the AnaCredit outlier detection thresholds. Validation rules are divided by the type of validation to three different parts—completeness, referential integrity, and consistency validation rules. In addition the rules are divided to two parts based on the datasets the validation rules are referring to—counterparty reference records and credit-related records. One national validation check has been added to the completeness validation rules while various validation checks have been added, amended, and removed from the consistency validation rules. The updated document on validation checks also includes addition of new national identifiers.

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    Keywords: Europe, Finland, Banking, AnaCredit, Reporting, Validation Checks, Dataset, Bank of Finland

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