Bundesbank Publishes Supplementary Validation Rules for Reporting

By Regulatory News

September 10, 2019

Regulatory Reporting: EU, Basel III

Bundesbank published the updated document containing supplementary validation rules in the context of the implementation of the reporting system at national level. The document provides guidance on additional validation rules beyond the relevant taxonomy. According to Article 4 of the ECB Regulation ECB/2014/29, national supervisory authorities should apply both the validation and plausibility rules published by EBA and the data-quality checks defined by ECB. The requirements apply to all credit institutions within the meaning of the Capital Requirements Regulation (CRR).

Related Links (in German)

Keywords: Europe, Germany, Banking, Validation Rules, Reporting, CRR, Plausibility Checks, Data Quality Checks, ECB, EBA, Bundesbank

Featured Experts

CBK Amends Rules on Corporate Governance for Banks in Kuwait


News BIS and MAS Launch Innovation Hub in Singapore BIS and MAS launched the BIS Innovation Hub Center in Singapore. November 13, 2019 WebPage Regulatory News
News FASB Approves Guidance to Assist in Transition to New Reference Rates FASB approved an Accounting Standards Update (Topic 848) to provide temporary, optional guidance to ease the potential burden in accounting for, or recognizing the effects of, the reference rate reform on financial reporting. November 13, 2019 WebPage Regulatory News
News FASB Proposes Improvements to Derivatives and Hedging Standard FASB proposed an Accounting Standards Update, on codification improvements to hedge accounting under Topic 815, to clarify certain sections of the 2017 hedge accounting standard (Update 2017-12). November 13, 2019 WebPage Regulatory News
News MAS Collaborates on Research Platform to Support Fintech Investments MAS, Deloitte, and S&P Global Market Intelligence have collaborated to develop a prototype for an industry-wide Fintech Research Platform to help investors and financial institutions connect with fintech start-ups that they can partner with or invest in. November 12, 2019 WebPage Regulatory News
News MAS and CSA Sign Agreement to Strengthen Collaboration in Fintech MAS and eight members of the Canadian Securities Administrators (CSA) signed a cooperation agreement to strengthen collaboration in fintech between Singapore and CSA’s member jurisdictions. November 12, 2019 WebPage Regulatory News
News APRA Consults to Standardize Submission Date for Quarterly Reporting APRA proposed to standardize quarterly reporting due dates for authorized deposit-taking institutions. The proposed standardized due date is 35 calendar days after the last day of the reference quarter, which will create a 14-calendar-day extension for credit unions and building societies. November 08, 2019 WebPage Regulatory News
News EBA Single Rulebook Q&A: First Update for November 2019 EBA updated the Single Rulebook question and answer (Q&A) tool with answers to two questions. The answers provide clarifications on topics related to own funds and strong customer authentication under the revised Payment Services Directive or PSD2. November 08, 2019 WebPage Regulatory News
News FED Proposes to Extend Initial Compliance Dates Under SCCL Rule FED published a proposal to extend, by 18 months, the initial compliance dates for foreign banks subject to the single-counterparty credit limit (SCCL) rule. November 08, 2019 WebPage Regulatory News
News EBA Publishes Technical Package on Reporting Framework 2.9.1 EBA published a new release of the reporting framework 2.9.1. This release includes validation rules, Data Point Model (DPM) data dictionary, XBRL taxonomy, and other supporting documents. Additionally, the release fixes some modeling issues on COREP Liquidity and FINREP. November 08, 2019 WebPage Regulatory News
News EBA Report Examines Progress in Addressing Nonperforming Loans in EU EBA published a report that examines the progress toward addressing the nonperforming loan (NPL) issue in Europe. November 08, 2019 WebPage Regulatory News

RESULTS 1 - 10 OF 4131