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    Bank of Italy Updates Circular on Collection of Granular Credit Data

    September 04, 2019

    Bank of Italy updated Circular No. 297 on the collection of granular credit data in the context of the AnaCredit Regulation in EU. Also published is a list of banks participating in the survey of interest rates (as of June 30, 2019), pursuant to Circular No. 297.

    The national collection of granular credit data is regulated by Circular No. 297 of the Bank of Italy. This circular sets out the rules governing the new harmonized collection of credit data provided for in the AnaCredit Regulation. It transposes and supplements the information supplied in the AnaCredit Manual and implements the instructions provided to credit institutions in previous Communications issued by the Bank of Italy in 2016. The circular also simplifies the regulatory sources governing the collection of granular information on interest rates applied by banks, through the repeal of Circular no. 251 of July 17, 2003 titled "Analytical detection of interest rates. Instructions for reporting banks."

     

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    Keywords: Europe, Italy, Banking, AnaCredit, Reporting, Credit Risk, Bank of Italy

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