AnaCredit: accompanying document on the outlier and plausibility checks

Topic area:
Status: 04.01.2024 |
Current
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Begleitdokument zu den Ausreißer- und Plausibilisierungsprüfungen
Type
Other
Level 3 / Other
Initiator
German Central Bank
Submitted
20.05.2020
Doc. code
Summary
Status
Status

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Current version
Updated version
28.12.2023
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
AnaCredit (binding, Main version, EU)
Level 3 / Other
AnaCredit validation rules manual (binding, DE)
AnaCredit plausibility checks manual (binding, DE)
Circular on AnaCredit: Validity of plausibility rules for "outliers" (binding, DE)
AnaCredit: confirmation of conspicuous but correct values (binding, DE)

Source: German Central Bank, Begleitdokument zu den Ausreißer- und Plausibilisierungsprüfungen, 2023