AnaCredit: reporting regarding branches, investment assets and international organisations

Topic area:
Status: 19.04.2021 |
Archived
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Rundschreiben Nr. 27/2021
Bankenstatistik / Kreditdatenstatistik (AnaCredit)
hier: Änderungen bei der Meldung von Niederlassungen, zusätzlich zu meldende Attribute für Investmentvermögen sowie Aktualisierung der Liste der internationalen Organisationen
Type
Circular Letter
Level 3 / Other
Initiator
German Central Bank
Submitted
Doc. code
27/2021
Summary
Status
Status

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Current version
Final version
14.04.2021
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 validation rules manual (binding, DE)
Bank statistical reports and orders: AnaCredit (binding, DE)
Statistics on banks and other financial institutions Guidelines (binding, DE)
Circular on AnaCredit: Notes on the submission of contract partner master data (binding, DE)

Source: German Central Bank, 27/2021, 2021