AnaCredit

Topic area:
Status: 20.06.2016 |
Archived
Key words:
AnaCredit, Regulatory reporting, Main version
Initiative
Official name
REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13)
Type
Regulation
Level 2
Initiator
ECB
Submitted
18.11.2015
Doc. code
2016/867
Summary
Status
Status

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Current version
Final version
18.05.2016
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Single Supervisory Mechanism (SSM) (binding, Main version, EU)
Level 2
Amendment of the Granular Credit Data Collection Regulation 2018 (binding, AT)
Level 3 / Other
Handbook on AnaCredit Validation Rules 8.1 (binding, DE)
AnaCredit Reporting Manual - Methodology (binding, EU)
AnaCredit Reporting Manual - Datasets and data attributes (binding, EU)
AnaCredit Reporting Manual - Case Studies (binding, EU)
Amendments on Guidelineson the Register of Institutions and Affiliates Data (RIAD) (non-binding, EU)
Collection of granular credit data in reporting Member States outside the euro area (non-binding, EU)
Reporting error in the AnaCredit reporting (binding, DE)
Organisation of preparatory measures for the collection of granular credit data (non-binding, EU)
Bank statistical reports and orders (binding, DE)
AnaCredit - changes in the notification of a change of contractor identification (binding, DE)
AnaCredit Validation Checks (binding, EU)
Banks’ Integrated Reporting Dictionary (BIRD) (non-binding, EU)
AnaCredit: Completeness and obligation to indicate the submitter (binding, DE)
Methodology for determining institutions with reduced reporting requirements under AnaCredit (non-binding, DE)
Statistics on banks and other financial institutions Guidelines (binding, DE)
Circular No. 60/2022 Banking Statistics/ Credit Data Statistics (AnaCredit) (binding, DE)
AnaCredit plausibility checks manual (binding, DE)
Circular No. 04/2024 AnaCredit: scheme adjustment from February 2024 (binding, DE)
Q&A on AnaCredit (binding, Supplement, EU)
AnaCredit validation rules manual (binding, DE)
AnaCredit: accompanying document on the outlier and plausibility checks (binding, DE)
AnaCredit plausibility checks (binding, EU)

Source: ECB, 2016/867, 2016