BDF published Version 10 of the controls document, along with other supporting information for AnaCredit reporting in France. Also published was a document on "transition table" related to AnaCredit reporting and Version 3.8 of the document on IT specifications for remitters of AnaCredit reporting. The IT specifications provide reporting institutions and their project managers with the management rules and data transmission standards for AnaCredit data collection through OneGate portal. On its website, BDF makes available a repository of information on the implementation of AnaCredit regulation. BDF has also made available Version 1.6 of the AnaCredit reporting validation checks, which ECB had published in November 2020.
Related Links (in French)
- AnaCredit Controls (XLSX)
- Transition Table (XLSX)
- IT Specifications for Remitters (DOCX)
- AnaCredit Updates
Keywords: Europe, France, Banking, AnaCredit, Reporting, Validation Checks, Validation Rules, BDF
Previous ArticleAPRA Issues FAQ on Capital Standard, Closes Westpac Investigation
APRA issued a letter on the loss-absorbing capacity (LAC) requirements for domestic systemically important banks (D-SIBs) and published a discussion paper, along with the proposed the prudential standards on financial contingency planning (CPS 190) and resolution planning (CPS 900).
The European Commission (EC) launched a call for evidence, until March 18, 2022, as part of a comprehensive review of the macro-prudential rules for the banking sector under the Capital Requirements Regulation (CRR) and Directive (CRD IV).
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The Office of the Superintendent of Financial Institutions (OSFI) released the annual report for 2020-2021.
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EIOPA recently published a letter in which EC is informing the European Parliament and Council that it could not adopt the set of draft regulatory technical standards for disclosures under the Sustainable Finance Disclosure Regulation (SFDR) within the stipulated three-month period, given their length and technical detail.
The Financial Conduct Authority (FCA) published the third in a series of policy statements that set out rules to introduce the UK Investment Firm Prudential Regime (IFPR), which will take effect on January 01, 2022.
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