Introduction of a separate section for checking for postcode formats, editorial changes.
Note on validation rules CY0011, CY0110 and CY0220, extension of the sub-condition CD0041_DE intra-company loans can be identified via the bank code of the entities.
Introduction of four new validation rules for consistency, still without validation code.
Addition to the description of CN0827, introduction of 7 new relationship validations.
Introduction of seven new validation rules related to sectors S122 as well as S125.
Adaptation of the validation codes AC0160_DE andAC0170_DE to AC0160 or AC0170.
Adaptation of rule AC0260_09_DE due to new code FBRANCH for foreign branches.
Modification of validation rules re comparison between legal form and register entry.
Deletion of the validation rules CN0593_DE, CN0593X_DE,CN0594_DE, CN0594X_DE, CN0596_DE, CN0597_DE,CN0598_DE, and introduction of six new validation rules.
Modification of validation rule CN0595_DE, adjustment of validation rule CN0599_DE.
Adaptation of the description of the validation rule RI0170_EN, and notice about the new INVALID validation rules with change to the validation code and the description.
Effectiveness
Validation rules v.17 will be applicable from Feb. 1, 2024.
On Sep. 6, 2023, GE Bundesbank issued its AnaCredit validation rules manual v.17.1, describing validation and plausibility rules for detecting outliers, with visible changes.
Change in Consistency were correction of the validation rule definition CN0595_VR_DE and the correction of the definition and description of validity rulings rule AC0294_DE.
Under Formal, the changes were the deletion of the validation error FL0100_DE, error FL0110_DE, error FL0120_DE, and error FL0130_DE, to ensure workability of system.
Under Plausibility checks, adjustment of the description and tw. function of some CR validation errors and clarification the limits for detecting off outliers are also already considered outlier values, and a new outlier check for attribute Number of employees.
GE Bundesbank also published V.5 of the Outlier And Plausibility Checksspreadsheet associated with validation rules, dated Sep. 6, 2023, and valid as from Sep. 30, 2023.
Validation rules v.17.1 will be applicable from Feb. 1, 2024, as an update to v. 17.0.
On Dec. 28, 2023, GE Bundesbank issued its AnaCredit validation rules manual v.17.2.
Describes validation and plausibility rules for detecting outliers, with visible changes.
Changes in force from Feb. 1, 2024 include, for validation rules without validation codes, add the validation codes to three validation rules, delete one rule; fixing.
Validation rules v.17.2. will be applicable from Feb. 1, 2024, as an update to v. 17.0.
GE Bundesbank also published V.6 of the Outlier And Plausibility Checks spreadsheet associated with validation rules, dated Dec. 28, 2023, and valid as from Feb. 1, 2024.
Adjustment to attributes limit value, priority 3 and tolerance value in limit values tab.
Feb. 2024 AnaCredit Validation Rules Manual v.18
On Feb. 1, 2024, GE Bundesbank issued its AnaCredit validation rules manual v. 18.
Changes will be in force from Aug. 1, 2024 and are highlighted in yellow in the text.
Change in chapter 2.5.1: the DS validation error will be provided upon submission of contractual partner master data and will be treated as a file-related error from now on.
Note on reporting data records' rejection re failed completeness validations CY0060.
Incorporation of validation rules CN0751_DE,CN0752_DE, CN1000 in s. 4.4 table.
Introduction of new validation rules with codes CN1001, CN01002, CN1003, CN1004, CN1005, CN1006, CN1007, CN1008, CN1009, CN1010,CN1011, CN1012, CN1013.
Content adjustment of CN0586_DE; description, footnote adjustment of CN0599_DE.
Introduction of validation rule FL0052_DE; correction in the definition of rule UID.
Aug. 2024 AnaCredit Validation Rules Manual v.19
On Aug. 1, 2024, GE Bundesbank issued its AnaCredit validation rules manual v. 19.
Changes will be in force from Feb. 1, 2025 and are highlighted in yellow in text, but all of the changes on relief for reporting entities will be implemented as of Aug. 1, 2024.
Changes are Introduction of a new section for validation rules for contractual partner master data that has been overridden and the Specification of validation rule AK0002.
Under the Contract partner master data - Overview of the distribution of completeness validations to various feedback, Deletion of validation rules CN0470, CN0703, CN0752.
Limitation of the validity of the validation rules CN0827 and CN0901, and these will be applied to the file submissions up to and including the reporting date of Jun. 30, 2024.
In addition, further limitation of the validity of the validation rules CN0705, CN0707, and CN0713, CN0714, as well as CN0715, CN0716, CN0832 in addition to CN0833.
Also, the clarification of the description of validation rules SECTOR_S122_A_BRANCH, as well as SECTOR_S125_B1_BRANCH in addition to SECTOR_S125_B2_BRANCH.
In addition, the Introduction of the new validation rule for INVALID_GEN_IDENTIFIER.
