IRE CB AnaCredit Data Reporting

Updated on: Sep 23, 2025

Latest Event


  • Sep. 2025 CPRD Schema
  • On Sep. 18, 2025, IRE CB issued updated counterparty reference data (CPRD) schema.
  • The published CPRD schema will be effective from Nov. 1, 2025.

On May 23, IRE CB updated notes on compilation of AnaCredit return.

  • Notes on compilation of AnaCredit data returns, reporting population spreadsheet.
  • Follows initial publication of guidance Apr. 2017, subsequent update, see #32565.
  • Central Bank of Ireland implemented AnaCredit reporting Jan. 2018, see #29533.
  • May 2018, V2.6
  • V2.6 of the notes on compilation updated the guidance on the following attributes.
  • Non-Irish identifier type, Non-Irish identifier, Name and also Address: postal code.
  • Also made correction to example 3 on page 41, and made minor editing changes.
  • Jan. 2019 National Template Return
  • On Jan. 8, 2019, CBOI issued updated notes on compilation of national template.
  • To be reported on a quarterly basis re end of Mar., Jun., Sep. and Dec., each year.
  • All fields and datasets in the template must be reported for each reference period.
  • The reporting deadline for national template is 20th working day after the last day of reference period (T+20), working days exclude weekends/Irish public holidays.
  • Agents required to begin submitting with reference to positions at end-Mar. 2019.
  • Extended deadline for the first transmission, but the template should be reported to the Central Bank of Ireland no later than the reporting deadline for the end-Jun. 2019 reference period, in late-July 2019 (i.e. end-Jun. 2019 plus 20 working days).
  • Apr. 2019 Update
  • On Apr. 10, 2019, IRE CB issued updated notes on compilation of national template.
  • Version 1.2 updated section 2 and 3 to clarify definitions based on common queries.
  • Notes set out statistical reporting requirements for the selected credit firm resident in Ireland in relation to the National Template Return (NCR1B).
  • May 8, 2020 Update
  • On May 8, 2020, IRE CB AnaCredit compilation notes, template, rules, see #77408.
  • Dec. 2020 Update
  • On Dec. 11, 2020, IRE CB published notes on compilation of AnaCredit data returns.
  • New version 2.8 is updated to reflect changes to identifiers, outlined in template change log V1.0, and counterparty reference data reporting schedule.
  • Additional guidance provided on the attribute date of address, information on identifiers for government bodies, guidance on the submission of counterparty roles.
  • Clarifications of reporting in light of Covid, re-submission of historical data guidance.
  • Nov. 16, 2021 National Template Return
  • On Nov. 16, 2021, IRE CB issued national template return notes on compilation version 1.4, to be read with template and notes on compilation for other AnaCredit returns.
  • Feb. 2022 Templates for Banks
  • On Feb. 21, 2022, IRE CB issued four versions of credit data template/rules for banks.
  • Issued a current version 2.8 of monthly data template/rules for banks and current version 2.6 of quarterly data template/rules for banks; both dated Oct. 31, 2021.
  • Also issued draft version 2.9 for monthly data and draft version 2.7 for quarterly data.
  • Oct. 2022 Notes on Compilation V2.9
  • On Oct. 1, 2022, IRE CB issued the final updated version 2.9 on notes on compilation.
  • Updated to 4.2.4.2.1 non-Irish identifier type, to reflect updates to the national identifiers list and when to submit Gen identifiers and to 4.2.3 description of valid LEIs.
  • Oct. 6, 2022 Counterparty Templates
  • On Oct. 6, 2022, IRE CB issued updated version 1.4 counterparty templates and rules.
  • The non-Irish identifiers domain list was updated to align with version 3.0 of list of national identifiers published on the ECB AnaCredit page on Jun. 30, 2022.
  • Dec. 2022 Notes on Compilation V3.0
  • On Dec. 29, 2022, IRE CB issued AnaCredit Data Returns Notes on Compilation v3.0.
  • Added Croatia to the list of reporting member States with effect from Jan. 1, 2023.
  • Mar. 2023 Counterparty Templates
  • On Mar. 24, 2023, IRE CB issued version 1.5 of the counterparty templates and rules.
  • States that the non-Irish identifiers domain list was updated to align with version 3.1 of the list of national identifiers published on ECB AnaCredit page on Jun. 30, 2022.
  • And that the address postal code domain list was updated to align with the RegEx format V1.1 which was published on the ECB website on Jul. 29, 2022.
  • Apr. 2023 Quarterly Credit Data Template and Rules
  • On Apr. 24, 2023, IRE CB issued updated credit data template/rules for banks.
  • Draft and final version of credit data template and rules quarterly for banks issued.
  • All Irish resident credit institutions are subject to the reporting requirements laid out in the AnaCredit regulation 2016/867 (ECB/2016/13); reporting commenced in Jan. 2018; first reporting of credit data took place in Oct. 2018, data referring to end-Sep.
  • Oct. 2023 Counterparty Templates
  • On Oct. 2, 2023, IRE CB issued v1.6 of counterparty template/rules (dated Mar. 31).
  • Domain list updated to align with v3 of list of legal forms, valid as of Sep. 2023.
  • Document dated Mar. 31, 2023, received from IRE CB Oct. 2, summarized Oct. 4.
  • Jan. 2024 Counterparty Templates
  • On Jan. 31, 2024, IRE CB issued v1.7 counterparty template/rules of Jan. 12, 2024.
  • Updated international organizations list to align it with ECB update of Dec. 27, 2023.
  • Mar. 2024 Counterparty Template and Rules
  • On Mar. 27, 2024, IRE CB issued v1.8 counterparty templates/rules of Mar. 31, 2024.
  • The non-Irish identifiers domain list was updated to align with version 3.1 of list of national identifiers published on the ECB AnaCredit page on Oct. 30, 2023.
  • New rules added to counterparty reference data validation rules, v1.5, Feb. 29, 2024.
  • Sep. 2024 Counterparty Template and Rules v1.9
  • On Sep. 30, 2024, IRE CB issued counterparty template and rules version 1.9.
  • Template Legal Forms, National Identifier types updated as per Version 3.2 from ECB.
  • International Organisations list was updated to align with the updated list of International Organisations published on the ECB AnaCredit page on Sep. 4, 2024.
  • Oct. 2024 Reporting Population
  • On Oct. 8, 2024, IRE CB issued updated data on AnaCredit reporting population.
  • Lists all Irish resident credit institutions that are subject to the reporting requirements laid out in the AnaCredit Regulation, and sets out all names of reporters, accordingly.
  • Aug. 2025 Template
  • On Aug. 1, 2025, IRE CB issued counterparty template v2.1 effective Oct. 31, 2025.
  • Document dated Jul. 31, 2025, received from IRE CB Aug. 1, summarized on Aug. 6.
  • Sep. 2025 CPRD Schema
  • On Sep. 18, 2025, IRE CB issued updated counterparty reference data (CPRD) schema.
  • The published CPRD schema will be effective from Nov. 1, 2025.
Regulators
IRE CB
Entity Types
Bank; CU
Reference
DB 9/18/2025; PT 8/1/2025; Gd, 10/8/2024; Gd v1.9, 9/30/2024; DB 3/27/2024; DB 1/31/2024; DB 10/2/2023; DB, PR, 4/24/2023; DB 3/23/2023; Gd 12/29/2022; PR, 10/6/2022; Notes 10/1/2022; Form v 2.6, 2.7, 2.8, 2.9, 2/21/2022; Notes 11/16/2020; Notes 12/11/2020; 5/8/2020 Notes 5/8/2020; PR, Notes, 4/10/2019; PR, Notes, 1/8/2019; Anacredit, Notes, 5/23/2018; Reg 2016/867, ECB/2016/13; COVID-19
Functions
Financial; Reporting; Risk; Treasury
Countries
Ireland
Category
State
N/A
Products
Banking; Loan
Rule Type
Final
Regions
EMEA
Rule Date
May 23, 2018
Effective Date
Nov 1, 2025
Rule ID
43755
Linked to
Reg. Last Update
Sep 18, 2025
Report Section
EU