Featured Product

    ECB Updates Q&A on AnaCredit Regulation in January 2020

    January 31, 2020

    ECB added 23 questions and answers (Q&A) on AnaCredit Regulation. The Q&A offer general clarifications, in addition to addressing key topics such as AnaCredit validation checks, protection items in AnaCredit, instruments in the scope of AnaCredit, extended quarter-end reporting, and LEI and national identifiers. The update also answers queries in relation to written-off loans, accounting classification of instruments, structured products and repurchase agreements, securitized loans, credit cross-limit structures and multi-debtor/product structures, accumulated changes in fair value due to credit risk, counterparty reference data, special categories of counterparties, leasing products, and nonperforming or defaulted or impaired instruments.

    The Q&A form part of the AnaCredit Reporting Manual and they extend and complement the clarifications provided in the manual. The AnaCredit reporting manual has three parts covering general methodology, datasets 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 concerning stylized instruments. ECB had, in May 2016, approved the AnaCredit regulation (EU Regulation 2016/867), which involves collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements.

     

    Related Links

    Keywords: Europe, EU, Banking, Q&A, AnaCredit, Reporting, ECB

    Featured Experts
    Related Articles
    News

    FDIC Proposes Amendments to Real Estate Lending Standards

    FDIC is seeking comments on a rule to amend the interagency guidelines for real estate lending policies—also known as the Real Estate Lending Standards.

    June 15, 2021 WebPage Regulatory News
    News

    ISDA Consults on Implementation of Fallbacks for Certain Swap Rates

    ISDA is consulting on the implementation of fallbacks for the sterling LIBOR ICE Swap Rate and for the USD LIBOR ICE Swap Rate.

    June 11, 2021 WebPage Regulatory News
    News

    BIS and BoE Launch Innovation Hub in London

    BIS and BoE launched the BIS Innovation Hub Center in London, which is the fourth new Innovation Hub Centre to be opened in the past two years.

    June 11, 2021 WebPage Regulatory News
    News

    ESRB Recommends Reciprocation of Certain Macroprudential Measures

    ESRB published recommendations on the reciprocation of macro-prudential measures in Belgium, France, Luxembourg, Norway, and Sweden.

    June 11, 2021 WebPage Regulatory News
    News

    US Agencies Set Out Unified Agenda for Planned Regulatory Actions

    SEC announced that the Office of Information and Regulatory Affairs released the Spring 2021 Unified Agenda of Regulatory and Deregulatory Actions.

    June 11, 2021 WebPage Regulatory News
    News

    EC Publishes Regulation on Key Aspects of Implementation of SA-CCR

    EC published the Delegated Regulation 2021/931, which supplements the Capital Requirements Regulation (CRR or Regulation 575/2013) with regard to the regulatory technical standards specifying the method for identifying derivative transactions with one or more than one material risk driver.

    June 10, 2021 WebPage Regulatory News
    News

    BCBS Consults on Prudential Treatment of Cryptoasset Exposures

    BCBS is consulting on preliminary proposals for the prudential treatment of cryptoasset exposures of banks.

    June 10, 2021 WebPage Regulatory News
    News

    EBA Revises List of Validation Rules for Reporting

    EBA issued a revised list of validation rules under the implementing technical standards on supervisory reporting.

    June 10, 2021 WebPage Regulatory News
    News

    Banking Authorities and Private Sector Collaborate on Wholesale CBDC

    BIS Innovation Hub, BDF, and SNB announced that, together with a private-sector consortium led by Accenture, they will conduct an experiment using wholesale central bank digital currency (wCBDC) for cross-border settlement.

    June 10, 2021 WebPage Regulatory News
    News

    ESAs Publish Amended Implementing Standards on Mapping of ECAIs

    ESAs published two amended implementing technical standards on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs).

    June 10, 2021 WebPage Regulatory News
    RESULTS 1 - 10 OF 7093