seqlense logo

Search Document

Document detail

AnaCredit_Manual_Part_I_General_Methodology_201905~e4b471a87e.en.pdf

Here are the key points summarized in English:

Guidelines and Regulations:

  1. ECB/2018/16 (EU) 2018/876 - Register of Institutions and Affiliates Data
  2. ECB/2014/15 (EU) 2014/810 - Monetary and Financial Statistics (recast)
  3. Regulation (EU) No 1071/2013 - Balance Sheet of the Monetary Financial Institutions Sector (recast)
  4. Regulation (EU) No 549/2013 - European System of National and Regional Accounts
  5. Directive 2013/36/EU - Access to Credit Institution Activity and Prudential Supervision

Reporting Requirements:

  1. Commission Implementing Regulation (EU) No 680/2014 - Supervisory Reporting of Institutions
  2. AnaCredit Reporting Manual - Part I - General Methodology

Statistical Information:

  1. Council Regulation (EC) No 2533/98 - Collection of Statistical Information by the European Central Bank
  2. Regulation (EC) No 1893/2006 - Statistical Classification of Economic Activities NACE Revision 2
  3. Council Regulation (EU) No 1024/2013 - Specific Tasks on the European Central Bank

Contact Information:

  1. Postal address: 60640 Frankfurt am Main, Germany
  2. Telephone: +49 69 1344 0
  3. Website: www.ecb.europa.eu

Published: 2019-05-23 · Source: ECB

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.