Circular on AnaCredit: Validity of plausibility rules for "outliers"

Topic area:
Status: 03.09.2020 |
Archived
Key words:
AnaCredit, Regulatory reporting
Initiative
Official name
Rundschreiben Nr. 44/2020 - Bankenstatistik / Kreditdatenstatistik (AnaCredit) hier: Gültigkeit der Plausibilisierungsregeln für „Ausreißer“
Type
Circular Letter
Level 3 / Other
Initiator
German Central Bank
Submitted
Doc. code
44/2020
Summary
Status
Status

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Current version
Final version
15.07.2020
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)
AnaCredit: accompanying document on the outlier and plausibility checks (binding, DE)
AnaCredit: confirmation of conspicuous but correct values (binding, DE)

Source: German Central Bank, 44/2020, 2020