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EUROPA EUR Lex home EUR Lex 32017O0038 EN Document 32017O0038 Share Guideline EU 2017 2335 of the European Central Bank of 23 November 2017 on the procedures for the collection of granular credit and credit risk data ECB 2017 38
Data attribute National identifier Legal form Address postal code Real estate collateral location List of legal forms List of national identifiers List of international organisations and List of postal code formatting rules and regular expressions per country
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By Regulatory News ECB published the Annexes to the AnaCredit Reporting manual which include Version 2 6 of the list of legal forms version 2 8 of the list of national identifiers version 1 6 of the list of international organizations and the initial version of the list of postal code formatting rules and regular expressions per country
On the 10th September 2020 the ECB published on their internet site an updated list of national identifiers and legal forms which are used within the AnaCredit framework Considering this update multiple changes have been performed In this context the BCL would like to stress two major changes
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March 26 2020 Regulatory Reporting EU ECB published updated version version 2 4 of the list of legal forms for AnaCredit Reporting This document is an annex to the AnaCredit Reporting Manual
The AnaCredit Regulation is the sole legally binding act 10 The requirements of AnaCredit establish a common granular credit dataset shared 11 among the Eurosystem members referred to as the AnaCredit database and 12 comprising input data of all euro area Member States and any other states 13 participating in AnaCredit on a voluntary basis
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Figure 3 From Use Of AnaCredit Granular Data For Macroprudential
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AnaCredit Manual Centralised code lists Data attribute National identifier Counterparty identifier Legal form Subject matter Counterparty reference data LEI and national identifiers Special categories of counterparties
Data attribute National identifier Legal form Address postal code Real estate collateral location List of legal forms List of national identifiers List of international organisations and List of postal code formatting rules and regular expressions per country
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