AnaCredit validation rules manual

Topic area:
Status: 05.02.2024 |
Aktuell
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Handbuch zu den AnaCredit-Validierungsregeln
Type
Manual
Level 3 / Other
Initiator
German Central Bank
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Updated version
01.02.2024
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 Reporting Manual - Methodology (binding, EU)
AnaCredit Reporting Manual - Datasets and data attributes (binding, EU)
AnaCredit Reporting Manual - Case Studies (binding, EU)
AnaCredit Validation Checks (binding, EU)
Activation of validation rules, revalidations and new features in the AnaCredit validation rules manual (binding, DE)
Circular on AnaCredit: Validity of plausibility rules for "outliers" (binding, DE)
AnaCredit: confirmation of conspicuous but correct values (binding, DE)
AnaCredit: Completeness and obligation to indicate the submitter (binding, DE)
AnaCredit: reporting regarding branches, investment assets and international organisations (binding, DE)
Extension regarding the correction of contractual partner duplicates (binding, DE)
AnaCredit plausibility checks (binding, EU)
Statistics on banks and other financial institutions Guidelines (binding, DE)
AnaCredit plausibility checks manual (binding, DE)
AnaCredit: accompanying document on the outlier and plausibility checks (binding, DE)

Source: German Central Bank, Handbuch zu den AnaCredit-Validierungsregeln, 2024