ECB Updates Annexes to the AnaCredit Reporting Manual

By Regulatory News

March 13, 2020

Regulatory Reporting: EU

ECB published updated versions of the lists of national identifiers and international organizations for AnaCredit reporting. The listed international organizations are those for which a simplified reporting of AnaCredit counterparty reference data applies, unless otherwise decided by the relevant national central bank. The changes in these documents have been highlighted in yellow.

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. The AnaCredit regulation (EU Regulation No 2016/867) was approved in May 2016 and it involves the collection of granular credit and credit risk data based on the harmonized ECB statistical reporting requirements.

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Keywords: Europe, EU, Banking, AnaCredit, Reporting, National Identifiers, International Organizations, Credit Risk, ECB

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