European Union
ECB AnaCredit Plausibility Checks v2.0 & List of Legal Forms Update
The ECB has published updated external plausibility checks v2.0 and list of legal forms for AnaCredit reporting, effective from March 31, 2024.
Spain
BdE CIRBE Guidance Update
The BdE has updated CIRBE guidance “Rules for requesting an identification code for non-residents” v1.8, effective from March 31, 2024.
Netherlands
DNB Updated Technical Documentation for AnaCredit Reporting
The DNB has published future technical documentation v2.6 for AnaCredit reporting, which will be implemented per reporting period July 2024.
Finland
BoF AnaCredit Update
On March 26, 2024, the BoF published updated technical specification for AnaCredit reporting. All of the changes will be effective from June 2024.
Ireland
CBI AnaCredit Counterparty Template and Rules v1.8 Update
The CBI has published an updated version 1.8 of AnaCredit Counterparty Template and Rules, effective from March 31, 2024.
Switzerland
SNB INP v1.6 Additional Update
The SNB has brought minor changes to the reporting template for Cross-border participations: Annual survey (INP), effective from December, 2023.
Poland
FINREP IND & MONREP BSIB Guidance Update
The NBP has updated guidance documents for FINREP IND and MONREP BSIB reporting taxonomies, effective from March 31, 2024.
Luxembourg
CSSF Luxembourg Deposit Guarantee Fund Update
The CSSF has published Circular 24/40 updating reporting requirements for the FGDL report. The changes are effective from March 31, 2024.
Germany
BBK BISTA Validations Update
The BBK has updated the list of validation rules for BISTA reporting: one validation was deactivated, and one rule was modified. The changes are effective from October 2024.
BBK FINREP GAAP Filing Instructions Update
The BBK has updated instructions for completing FINREP GAAP taxonomy, effective from December 31, 2024.
