ECB updated the list of international organizations (version 1.5) for AnaCredit reporting, as part of an annex to the AnaCredit reporting manual. A simplified reporting of AnaCredit counterparty reference data applies to the listed international organizations, unless otherwise decided by the relevant national central bank. The update adds new international organizations to the list, along with the information on the international organization codes, with changes having been highlighted in yellow.
The AnaCredit regulation (2016/867) involves the collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements. The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes to the manual provide additional information relevant for reporting agents. Besides the list of international organizations, the annexes include lists of country-specific national identifiers and legal forms, in addition to the examples of complete data reports concerning stylized instruments.
Keywords: Europe, EU, Banking, AnaCredit, Reporting, International Organizations, Credit Risk, ECB
Scott is a Director in the Regulatory and Accounting Solutions team responsible for providing accounting expertise across solutions, products, and services offered by Moody’s Analytics in the US. He has over 15 years of experience leading auditing, consulting and accounting policy initiatives for financial institutions.
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