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Preparing for AnaCredit: A timely start is crucial

Author

Listed:
  • Broersen, Paul
  • Koppen, Ronald

Abstract

After many years of discussion the regulation on AnaCredit has arrived. As of reporting date 30th of September, 2018, credit institutions are required to periodically report 88 attributes and seven identifiers for all customers being legal entities with a balance above €25,000. A number of main challenges on internal organisation, data management and data set completeness should be properly addressed, together with the country specific circumstances that may exist. As AnaCredit will be a recurring reporting process banks are strongly advised to choose a structural reporting solution in order to ensure the requirements can be regularly fulfilled.

Suggested Citation

  • Broersen, Paul & Koppen, Ronald, 2017. "Preparing for AnaCredit: A timely start is crucial," Journal of Securities Operations & Custody, Henry Stewart Publications, vol. 9(1), pages 47-56, January.
    • Handle: RePEc:aza:jsoc00:y:2017:v:9:i:1:p:47-56
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    More about this item

    Keywords

    AnaCredit; analytical credit dataset; statistical data reporting;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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