July 23, 2018

ECB published updated versions of the documents on list of legal forms and the list of international organizations. In both the documents, changes have been highlighted in yellow.

In the list of legal forms, ECB added certain forms (BE000, DE604, HR62, and LU34) that are applicable to legal entities resident in Belgium, Germany, Croatia, and Luxembourg. Additionally, all legal forms related to foreign branches were removed from the list (they were not applicable for AnaCredit, as the "Legal form" is reported only for the head office). Furthermore, the English translation of French legal forms was added to the table. With respect to the list of international organizations, counterparty identifier has been changed for some organizations. The list of organizations includes organizations for which a simplified reporting of AnaCredit counterparty reference data applies, unless otherwise decided by the relevant national central bank.

The AnaCredit reporting manual has three parts covering general methodology, data sets 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 No 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, AnaCredit, Reporting, Legal Forms, International Organizations, ECB

Related Articles
News

FCA Publishes Its Business Plan for the Coming Year

FCA published its Business Plan, which sets out the main areas of focus and priorities for 2019/20.

May 17, 2019 WebPage Regulatory News
News

IASB Issues Work Plan and Meeting Updates for May 2019

IASB published an updated work plan, along with the update of its meeting in May 2019.

May 17, 2019 WebPage Regulatory News
News

CFTC Proposes to Amend Derivatives Clearing Organization Regulations

CFTC proposed amendments to certain regulations applicable to registered derivatives clearing organizations (DCOs) under Part 30 of the CFTC regulations.

May 16, 2019 WebPage Regulatory News
News

APRA Licenses Societe Generale As Foreign Deposit-Taking Institution

APRA granted Societe Generale a license to operate as a foreign authorized deposit-taking institution under the Banking Act of 1959.

May 16, 2019 WebPage Regulatory News
News

EBA Provides Updates on Its Work on Basel III Impact Assessment in EU

EBA is working to finalize the impact assessment on implementation of Basel III standards, in response to the EC call for advice, which was received on May 04, 2018.

May 16, 2019 WebPage Regulatory News
News

ISDA Publishes Two Consultations on Benchmark Fallbacks

ISDA published two consultations on benchmark fallbacks, the comment periods for which expire on July 12, 2019.

May 16, 2019 WebPage Regulatory News
News

Sam Woods of PRA Speaks About Style of Regulation in UK After Brexit

Sam Woods, Deputy Governor for Prudential Regulation and Chief Executive Officer of PRA, spoke at the UBS Financial Institutions Conference in Lausanne.

May 16, 2019 WebPage Regulatory News
News

FED Publishes Report Summarizing Regulatory and Supervisory Activities

FED published a report that summarizes banking conditions and the supervisory and regulatory activities of FED, in conjunction with semiannual testimony before Congress by the Vice Chairman for Supervision.

May 15, 2019 WebPage Regulatory News
News

US Agencies Propose to Amend Regulatory Framework for Foreign Banks

US Agencies (OCC, FED, and FDIC) proposed a regulatory framework for foreign banks operating in the U.S. that would more closely match the rules for foreign banks with the risks they pose to the U.S. financial system.

May 15, 2019 WebPage Regulatory News
News

ECB Consults on EONIA to €STR Legal Action Plan

ECB published a consultation, which was launched by the working group on euro risk-free rates, on recommendations to address the legal implications for new and legacy contracts referencing the euro overnight index average (EONIA), as a result of the proposed transition from EONIA to the euro short-term rate (€STR).

May 15, 2019 WebPage Regulatory News
RESULTS 1 - 10 OF 3089