Bank statistical reports and orders

Topic area:
Status: 18.01.2024 |
Archived
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Bankstatistische Meldungen und Anordnungen
Type
Other
Level 3 / Other
Initiator
German Central Bank
Submitted
03.01.2020
Doc. code
8001/2020
Summary
Status
Status

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Current version
Updated version
19.12.2023
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
Credit data statistics (AnaCredit) - deadlines, additional identifiers, data field purpose (binding, DE)
Introduction of bank statistics reports under AnaCredit (non-binding, DE)
AnaCredit: Completeness and obligation to indicate the submitter (binding, DE)
AnaCredit: reporting regarding branches, investment assets and international organisations (binding, DE)

Source: German Central Bank, 8001/2020 , 2023