NLD DNB ECB Statistical Reporting

On Feb. 21, NLD DNB issued reminder on ECB changes re AnaCredit.

  • In Sep. 2022, ECB updated existing non-compliance framework re statistical reporting.
  • Follows ECB Oct. 2022 issued Reg 2022/1917 and Dec Dec 2022/1921, see #114531.
  • Overview
  • Updated framework will enter into force from Apr. 30, 2024; as of that date AnaCredit reports will also fall under the non-compliance framework; scope of non-compliance framework for AnaCredit reporting is set out in Annex V of the AnaCredit Regulation.
  • That Annex describes the minimum standards for AnaCredit reports in great detail.
  • From the start of AnaCredit, the national central banks have shared the detailed specifications of national reporting requirements with the reporting institutions.
  • The ECB has now determined which parts of the minimum standards described in Annex V actually fall under the non-compliance framework.
  • However, the ECB will not issue any further announcements about this.

Regulators NLD DNB
Entity Types B/D; Bank
Reference PR, 2/21/2024; Reg 2022/1917, Dec 2022/921, Reg 2016/867
Functions Financial; Reporting; Risk; Treasury
Countries Netherlands
Products Banking; Deposits; Fixed Income; MMF: Money Market Fund
Regions EMEA
Rule Type Final
Rule Date 2/21/2024
Effective Date 4/30/2024
Rule Id 202070
Linked to Rule :114531
Reg. Last Update 2/21/2024
Report Section EU

Last substantive update on 02/26/2024