Featured Product

    BCL Updates Documentation for AnaCredit Reporting

    June 08, 2020

    BCL updated the instructions, list of reporting agents, validation rules (version 1.5.1), and Statistical Data and Metadata eXchange (SDMX) diagrams (version 1.0.4) for AnaCredit reporting. Version 1.5.1 of the validation rules are applicable immediately, since no new rules have been added and the changes relate to existing rules. SDMX version 1.0.4 encompasses updated technical specifications, structure of cubes, facets, and subdomains. Version 1.0.4 of the SDMX diagrams will be applicable and mandatory from the reference date of September 30, 2020. Therefore, from October 01, 2020, all submissions and re-submissions must be reported according to version 1.0.4. Re-submissions should always be submitted using the latest version of the SDMX schema in effect, not the version of the SDMX schema that were valid on the re-submission reference date.

    The document on technical specifications describes the technical format for the collection of the AnaCredit reporting at BCL. It is based on the Data Exchange Format document provided by ECB to the national central banks for the secondary reporting. The technical format is based on the Single Multidimensional Metadata Model (SMCube) methodology and on the format used by ECB based on SDMX-ML (part of the SDMX 2.1 technical standard). Version 2.4.2 of the reporting instructions contains changes that cover data flow schema update, clarification regarding the types of quality reports, DQI sub-chapter, and clarification regarding international organizations. 

     

    Related Links (in French)

    Keywords: Europe, Luxembourg, Banking, AnaCredit, Validation Rules, Instructions, SDMX, SM Cube, Statistical Reporting, BCL

    Featured Experts
    Related Articles
    News

    US Agencies Issue Several Regulatory and Reporting Updates

    The Board of Governors of the Federal Reserve System (FED) adopted the final rule on Adjustable Interest Rate (LIBOR) Act.

    January 04, 2023 WebPage Regulatory News
    News

    ECB Issues Multiple Reports and Regulatory Updates for Banks

    The European Central Bank (ECB) published an updated list of supervised entities, a report on the supervision of less significant institutions (LSIs), a statement on macro-prudential policy.

    January 01, 2023 WebPage Regulatory News
    News

    HKMA Keeps List of D-SIBs Unchanged, Makes Other Announcements

    The Hong Kong Monetary Authority (HKMA) published a circular on the prudential treatment of crypto-asset exposures, an update on the status of transition to new interest rate benchmarks.

    December 30, 2022 WebPage Regulatory News
    News

    EU Issues FAQs on Taxonomy Regulation, Rules Under CRD, FICOD and SFDR

    The European Commission (EC) adopted the standards addressing supervisory reporting of risk concentrations and intra-group transactions, benchmarking of internal approaches, and authorization of credit institutions.

    December 29, 2022 WebPage Regulatory News
    News

    CBIRC Revises Measures on Corporate Governance Supervision

    The China Banking and Insurance Regulatory Commission (CBIRC) issued rules to manage the risk of off-balance sheet business of commercial banks and rules on corporate governance of financial institutions.

    December 29, 2022 WebPage Regulatory News
    News

    HKMA Publications Address Sustainability Issues in Financial Sector

    The Hong Kong Monetary Authority (HKMA) made announcements to address sustainability issues in the financial sector.

    December 23, 2022 WebPage Regulatory News
    News

    EBA Updates Address Basel and NPL Requirements for Banks

    The European Banking Authority (EBA) published regulatory standards on identification of a group of connected clients (GCC) as well as updated the lists of identified financial conglomerates.

    December 22, 2022 WebPage Regulatory News
    News

    ESMA Publishes 2022 ESEF XBRL Taxonomy and Conformance Suite

    The General Board of the European Systemic Risk Board (ESRB), at its December meeting, issued an updated risk assessment via the quarterly risk dashboard and held discussions on key policy priorities to address the systemic risks in the European Union.

    December 22, 2022 WebPage Regulatory News
    News

    FCA Sets up ESG Committee, Imposes Penalties, and Issues Other Updates

    The Financial Conduct Authority (FCA) is seeking comments, until December 21, 2022, on the draft guidance for firms to support existing mortgage borrowers.

    December 20, 2022 WebPage Regulatory News
    News

    FSB Reports Assess NBFI Sector and Progress on LIBOR Transition

    The Financial Stability Board (FSB) published a report that assesses progress on the transition from the Interbank Offered Rates, or IBORs, to overnight risk-free rates as well as a report that assesses global trends in the non-bank financial intermediation (NBFI) sector.

    December 20, 2022 WebPage Regulatory News
    RESULTS 1 - 10 OF 8697