Statistics on banks and other financial institutions Guidelines

Topic area:
Status: 15.02.2024 |
Aktuell
Key words:
Regulatory reporting, Securitisation, AnaCredit
Initiative
Official name
Statistik der Banken und sonstigen Finanzinstitute Richtlinien Statistische Sonderveröffentlichung 1 - Januar 2024
Type
Guidelines
Level 3 / Other
Initiator
German Central Bank
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Updated version
01.01.2024
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 regarding branches, investment assets and international organisations (binding, DE)
Handbook on AnaCredit Validation Rules 8.1 (binding, DE)
AnaCredit validation rules manual (binding, DE)
Circular on AnaCredit: Notes on the submission of contract partner master data (binding, DE)
AnaCredit: Reporting template for credit data (binding, DE)
AnaCredit: Reporting template for counterparty reference data (non-binding, DE)
Circular No. 60/2022 Banking Statistics/ Credit Data Statistics (AnaCredit) (binding, DE)
Circular No. 04/2024 AnaCredit: scheme adjustment from February 2024 (binding, DE)
Circular No. 13/2024: Changes to monthly balance sheet statistics (binding, DE)

Source: German Central Bank, Statistik der Banken und sonstigen Finanzinstitute Richtlinien Statistische Sonderveröffentlichung 1 - Januar 2024, 2024