AnaCredit: confirmation of conspicuous but correct values

Topic area:
Status: 05.02.2021 |
Archived
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Bankenstatistik / Kreditdatenstatistik (AnaCredit), hier: Prüfung auf Ausreißer: Einführung der Möglichkeit zur Bestätigung von auffälligen, aber korrekten Werten voraussichtlich ab Ende 2021, Bezug: Rundschreiben Nr. 37/2020
Type
Circular Letter
Level 3 / Other
Initiator
German Central Bank
Submitted
Doc. code
03/2021
Summary
Status
Status

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Current version
Final version
29.01.2021
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
–
Level 2
–
Level 3 / Other
AnaCredit: accompanying document on the outlier and plausibility checks (binding, DE)
Circular on AnaCredit: Validity of plausibility rules for "outliers" (binding, DE)
AnaCredit validation rules manual (binding, DE)

Source: German Central Bank, 03/2021, 2021