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Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016
On the collection of granular credit and credit risk data (ECB/2016/13)
Analytical Credit Dataset – AnaCredit
- Recitals
- Article 1 — Definitions
- Article 2 — Implementation stages and first reporting
- Article 3 — Actual reporting population
- Article 4 — Statistical reporting requirements
- Article 5 — Reporting threshold
- Article 6 — Statistical reporting requirements on an individual basis
- Article 7 — Specific statistical reporting requirements
- Article 8 — General requirements for enhanced reporting
- Article 9 — Identification of counterparties
- Article 10 — Access to and use of credit data
- Article 11 — Feedback loop to reporting agents
- Article 12 — Access by legal entities
- Article 13 — Timeliness
- Article 14 — Minimum common standards and national reporting arrangements
- Article 15 — Mergers, divisions and reorganisations
- Article 16 — Derogations and reduced reporting frequency
- Article 17 — Verification and compulsory collection and minimum quality standards
- Article 18 — Sanctions
- Article 19 — Transitional provision
- Article 20 — Simplified amendment procedure
- Article 21 — Final provisions
- Final
- ANNEX I — Data to report and templates
- ANNEX II — Specific statistical reporting requirements
- ANNEX III — Counterparty reference data
- ANNEX IV — Data attributes, definitions and values
- ANNEX V — Minimum standards to be applied by the actual reporting population