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    Bank of Spain Issues Circular 1/2017 on AnaCredit Data Collection

    June 30, 2017

    Bank of Spain issued a circular on collection, through the Central de Información de Riesgos (CIR), of information that the Bank of Spain has to request from reporting entities to report to the ECB in accordance with the provisions of the AnaCredit regulation.

    Bank of Spain has decided to use the option in Article 8 (4) of Regulation (EU) 867/2016, which provides for the possibility for national central banks to comply with their provisions as part of a wider national information framework. Bank of Spain has proceeded to integrate the requirements in Circular 1/2013, with modifications thereof included in Circular 1/2017.

     

    Related Links

    Circular 1/2017 (in Spanish)

    Annex (PDF (in Spanish) 

    Article 8 (4) of Regulation (EU) 867/2016

    Consolidated Circular 1/2013 (in Spanish)

    ECB AnaCredit Information 

    Effective Date: March 31, 2018

    Keywords: Europe, Spain, Banking, AnaCredit, Circular 1/2017, BDE, Bank of Spain

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