Bundesbank Publishes Supplementary Validation Rules for Reporting

By Regulatory News

September 10, 2019

Regulatory Reporting: EU, Basel III

Bundesbank published the updated document containing supplementary validation rules in the context of the implementation of the reporting system at national level. The document provides guidance on additional validation rules beyond the relevant taxonomy. According to Article 4 of the ECB Regulation ECB/2014/29, national supervisory authorities should apply both the validation and plausibility rules published by EBA and the data-quality checks defined by ECB. The requirements apply to all credit institutions within the meaning of the Capital Requirements Regulation (CRR).

Related Links (in German)

Keywords: Europe, Germany, Banking, Validation Rules, Reporting, CRR, Plausibility Checks, Data Quality Checks, ECB, EBA, Bundesbank

Featured Experts

CBK Amends Rules on Corporate Governance for Banks in Kuwait


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 4526