seqlense logo

Search Document

Document detail

banque_de_france_espace_declarants_anacredit_manual_part_ii_datasets_and_data_attributes_201905.en_.pdf

Here are the key points summarized:

Regulations:

  1. Regulation (EU) No 648/2012 on OTC derivatives, central counterparties, and trade repositories.
  2. Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013.

Directives:

  1. Directive 2013/36/EU of the European Parliament and of the Council on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms.
  2. Directive 2002/87/EC amending Directive 2006/48/EC and repealing Directives 2006/49/EC.

Regulations (EC):

  1. Regulation (EC) No 2533/98 concerning the collection of statistical information by the European Central Bank.
  2. Regulation (EU) No 1075/2013 of the European Central Bank concerning statistics on the assets and liabilities of securitisation transactions (recast).
  3. Regulation (EU) 2015/534 of the European Central Bank on reporting of supervisory financial information.

Other:

  1. AnaCredit Reporting Manual – Part II – Datasets and data attributes.
  2. European Central Bank regulations and directives on statistics, interest rates, international accounting standards, and territorial units for statistics.

These are the main points summarized from the document. Let me know if you have any further requests!

Published: 2019-05-27 · Source: BDF

Need more info or need a demo?

Although we are a tech company, we pride ourselves on being traditional and committed to a personal approach. We visit our clients to present our solutions or send brochures directly to you. Please write to us at [email protected] with your availability and contact details.

We're on a mission to unburden compliance teams from the complexities and workload in the domain of bank, insurance, and crypto compliance. This is achieved by helping them navigate through the vast amount of documents issued by regulators.