Deutsche Bundesbank published Version 11.1 of the AnaCredit validation rules manual. Changes have been made with respect to completeness and consistency. The changes come into force on February 01, 2021 and have been highlighted in yellow.
The manual for AnaCredit validation rules supplements the guidelines on AnaCredit data and reporting manuals. It describes all validations that must be carried out to ensure satisfactory data quality. In addition to the validations, plausibility checks are carried out to reveal outlier values. The document contains detailed information and instructions on the reporting requirements based on the AnaCredit Regulation.
Related Links (in German)
Keywords: Europe, Germany, Banking, AnaCredit, Reporting, Validation Rules, Bundesbank
Scott is a Director in the Regulatory and Accounting Solutions team responsible for providing accounting expertise across solutions, products, and services offered by Moody’s Analytics in the US. He has over 15 years of experience leading auditing, consulting and accounting policy initiatives for financial institutions.
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