Featured Product

    ECB Updates Lists of Entities and National Identifiers Under AnaCredit

    March 08, 2019

    ECB published updated versions of the documents on list of legal forms and list of national identifiers for AnaCredit reporting. In both the documents, changes have been highlighted in yellow.

    In the list of legal forms, ECB added forms EE207 and LV701 that are applicable to legal entities resident in Estonia and Latvia. ECB removed certain forms (LT217, LT218, and LU14) from the list that are applicable to legal entities resident in Lithuania and Luxembourg. Additionally, ECB updated description for form DE101 applicable to legal entities in Germany.

    In the list of national identifiers, ECB amended the reporting format of certain identifiers (LV_FON_CD, LT_INV_CD, and SK_ICO_CD). ECB removed identifiers HK_BR_CD and BG_OTHER_CD from the list. ECB added six identifiers to the list (HK_CR_CD, NO_NBR_CD, IE_GOV_CD, AT_NOTAP_CD, SE_NOTAP_CD, and IE_NOTAP_CD). Additionally, the description for TR_VKN_CD has been updated. Furthermore, ECB updated the sections "Applies to" and "Notes" for DE_NOTAP_CD and LU_NOTAP_CD.

    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.

     

    Related Links

    Keywords: Europe, EU, Banking, AnaCredit, Reporting, Legal Forms, National Identifiers, ECB

    Featured Experts
    Related Articles
    News

    MAS Amends Notice 610 on Reporting Templates for Banks in Singapore

    MAS published amendments to Notices 610 and 1003 related to submission of statistics and returns, along with the reporting templates and frequently asked questions (FAQs) associated with these Notices.

    January 24, 2020 WebPage Regulatory News
    News

    HKMA Updates Policy Module on Supervisory Review Process

    HKMA is issuing, by notice in the Gazette, revised versions of two Supervisory Policy Manual modules as statutory guidelines under section 7(3) of the Banking Ordinance. The Supervisory Policy Manual modules are CA-G-5 on “Supervisory Review Process” and SB-2 on “Leveraged Foreign Exchange Trading.”

    January 24, 2020 WebPage Regulatory News
    News

    PRA Amends Pillar 2 Capital Framework for Banks

    PRA published the policy statement PS2/20 that contains the final amendments to the Pillar 2 framework and provides feedback to responses to the consultation paper CP5/19 on updates related to Pillar 2 capital framework.

    January 23, 2020 WebPage Regulatory News
    News

    FED Proposes to Revise Information Collection Under Market Risk Rule

    FED proposed to revise and extend, for three years, FR 4201, which is the information collection under the market risk capital rule.

    January 22, 2020 WebPage Regulatory News
    News

    HKMA Consults on Stay Rules on Financial Contracts Under FIRO

    HKMA published proposals for making rules related to contractual stays on termination rights in financial contracts for authorized institutions under FIRO or the Financial Institutions (Resolution) Ordinance (Cap. 628).

    January 22, 2020 WebPage Regulatory News
    News

    MAS Amends Notices on Minimum Liquid Asset Requirements for Banks

    MAS published amendments to Notices 1015, 613, and 649 related to the minimum liquid assets (MLA) requirements.

    January 21, 2020 WebPage Regulatory News
    News

    APRA Publishes Submission on Fintech and Regtech

    APRA published its submission, to the Senate Select Committee, on financial technology and regulatory technology.

    January 21, 2020 WebPage Regulatory News
    News

    OSFI to Implement Operational Risk Capital Rules for Banks in Q1 2022

    OSFI decided to move domestic implementation of the revised Basel III operational risk capital requirements from the first quarter of 2021 to the first quarter of 2022.

    January 20, 2020 WebPage Regulatory News
    News

    ECB Consults on Guideline on Threshold for Credit Obligations Past Due

    ECB published a draft guideline, along with the frequently asked questions (FAQs), on the definition of the materiality threshold for credit obligations past due for less significant institutions.

    January 20, 2020 WebPage Regulatory News
    News

    OSFI Consults on Instruction Guide for Termination of Pension Plan

    OSFI is consulting on draft revisions to the instruction guide for termination of a defined benefit pension plan.

    January 20, 2020 WebPage Regulatory News
    RESULTS 1 - 10 OF 4535