Konzept-Hierarchie

Regulation (EU) No 549/2013 53 Referenzen

Regolamento AnaCredit 49 Referenzen

Capital Requirements Regulation 29 Referenzen

CRR 28 Referenzen

Regulation (EU) No 549/2013 26 Referenzen

AnaCredit-Verordnung 25 Referenzen

règlement (UE) n°2016/867 20 Referenzen

Regulation (EU) No 1071/2013 (ECB/2013/33) 19 Referenzen

Regulation (EU) No 575/2013 19 Referenzen

Regulation (EU) No 1071/2013 (ECB/2013/33) 18 Referenzen

Directive 2009/138/EC 15 Referenzen

Directive 83/349/EEC 15 Referenzen

Directive 2002/87/EC 13 Referenzen

Commission Implementing Regulation (EU) No 680/2014 12 Referenzen

Regulation (EC) No 1606/2002 12 Referenzen

Regulation (EC) No 2533/98 12 Referenzen

Implementing Regulation (EU) No 680/2014 11 Referenzen

Regulation (EU) 2018/231 (ECB/2018/2) 11 Referenzen

Annex V to Regulation (EU) 2015/534 (FINREP) 10 Referenzen

IAS 1 10 Referenzen

IAS 39 10 Referenzen

Q&A 2017/0002, Q&A 2017/0003 and Q&A 2018/0009 10 Referenzen

Regulation (EU) 2015/534 of the European Central Bank on reporting of supervisory financial information (ECB/2015/13) 10 Referenzen

Regulation (EU) No 1073/2013 (ECB/2013/38) 10 Referenzen

BAD 9 Referenzen

Annex V to the amended ITS 8 Referenzen

BSI Regulation 8 Referenzen

Directive 86/635/EEC 8 Referenzen

Regulation (EU) No 575/2013 (Capital Requirements Regulation - CRR) 8 Referenzen

Commission Recommendation 2003/361/EC 7 Referenzen

CRD 7 Referenzen

Directive 2007/64/EC 7 Referenzen

IAS 24 7 Referenzen

Regulation (EC) No 1745/2003 (ECB/2003/9) 7 Referenzen

Richtlinien zur Kreditdatenstatistik (AnaCredit) 7 Referenzen

Règlement AnaCredit 7 Referenzen

Verordnung (EU) 2016/867 7 Referenzen

AnaCredit-Verordnung 6 Referenzen

Monetary Agreement between the European Union and the Principality of Monaco 6 Referenzen

Regulation (EU) No 1075/2013 (ECB/2013/40) 6 Referenzen

4th Directive 5 Referenzen

Annex V of the amended ITS 5 Referenzen

Article 484(5) 5 Referenzen

ESA 2010 5 Referenzen

FVC Regulation 5 Referenzen

Geänderte ITS (Anhang V) 5 Referenzen

IFRS 7 5 Referenzen

Regolamento AnaCredit 5 Referenzen

Regulation (EC) No 1059/2003 5 Referenzen

Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standards 5 Referenzen

Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data 5 Referenzen

Regulation (EU) No 1075/2013 (ECB/2013/40) 5 Referenzen

Regulation (EU) No 1374/2014 (ECB/2014/50) 5 Referenzen

Regulation (EU) No 549/2013 5 Referenzen

Regulation (EU) No 575/2013 5 Referenzen

Regulation on prudential requirements for credit institutions and investment firms (CRR) 5 Referenzen

Regulation on the balance sheet of the monetary financial institutions sector 5 Referenzen

Technische Spezifikation der Stamm- und Kreditdatenmeldungen für AnaCredit an die Bundesbank 5 Referenzen

Treaty on the Functioning of the European Union 5 Referenzen

AnaCredit Manual Part II 4 Referenzen

AnaCredit-Leitlinie 4 Referenzen

Capital Requirements Regulation (CRR) 4 Referenzen

Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers 4 Referenzen

Fourth Council Directive 78/660/EEC (4th Directive) 4 Referenzen

Guideline of the European Central Bank of 3 November 2008 on monetary, financial institutions and markets statistics (recast) (ECB/2008/32) 4 Referenzen

Implementing Regulation (EU) No 680/2014 4 Referenzen

implementing technical standards on asset encumbrance reporting 4 Referenzen

Regulation (EC) No 2533/98 4 Referenzen

Regulation (EU) No 1072/2013 (ECB/2013/34) 4 Referenzen

Regulation (EU) No 549/2013 on the European system of national and regional accounts in the European Union 4 Referenzen

Regulation (EU) No 575/2013 4 Referenzen

Règlement 4 Referenzen

Règlement (UE) n° 2016/867 4 Referenzen

AnaCredit Regulation Article 4(1)(a)(ii) or (iii) 3 Referenzen

AnaCredit Regulation – definition of legal entity 3 Referenzen

AnaCredit Reporting Manual 3 Referenzen

AnaCredit Reporting Manual Part II 3 Referenzen

Basel III framework 3 Referenzen

Capital Requirements Regulation 3 Referenzen

Circolare della Banca d’Italia n. 139/1991 – Centrale dei rischi: istruzioni per gli intermediari creditizi 3 Referenzen

Circolare della Banca d’Italia n. 302/2018 - Le informazioni anagrafiche a supporto delle rilevazioni della Banca d’Italia: istruzioni per gli intermediari 3 Referenzen

Circolare n. 139 della Banca d’Italia “La Centrale dei rischi. Istruzioni per gli intermediari creditizi” 3 Referenzen

Circolare n. 297 3 Referenzen

Commission Implementing Regulation (EU) 2017/1443 3 Referenzen

Council Regulation (EU) No 1024/2013 3 Referenzen

Decreto legislativo 1° settembre 1993 n. 385 Testo unico delle leggi in materia creditizia e finanziaria (T.U.B.) 3 Referenzen

Directive 2009/65/EC 3 Referenzen

Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) 3 Referenzen

Directive 83/349/EEC 3 Referenzen

Directive 83/349/EEC Articles 1 and 2 3 Referenzen

Directive on payment services in the internal market 3 Referenzen

EBA guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013 3 Referenzen

Europäisches System Volkswirtschaftlicher Gesamtrechnungen (ESVG 2010) 3 Referenzen

Gesetz über die Deutsche Bundesbank 3 Referenzen

geänderte ITS (Anhang V Teil 2) 3 Referenzen

Guideline AnaCredit 3 Referenzen

IFRS 9 3 Referenzen

Implementing Regulation (EU) No 680/2014 3 Referenzen

Q&A 2018/0002 3 Referenzen

Q&A 2018/0009 and Q&A 2017/0003 3 Referenzen

Q&A 2018/0016 3 Referenzen

Regulation (EU) 2015/534 (ECB/2015/13) 3 Referenzen

Regulation (EU) 2016/867 3 Referenzen

Regulation (EU) 549/2013 3 Referenzen

Regulation (EU) No 1071/2013 (ECB/2008/33) 3 Referenzen

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 3 Referenzen

Regulation ECB/2013/33 3 Referenzen

Regulation on statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations 3 Referenzen

Règlement (UE) n° 2016/867 relatif à la collecte des données Anacredit 3 Referenzen

Verordnung (EU) 2016/867 3 Referenzen

Verordnung (EU) 2016/867 (AnaCredit-Verordnung) 3 Referenzen

AnaCredit Manual Part I 2 Referenzen

AnaCredit Q&A der EZB 2 Referenzen

AnaCredit Regulation Annex IV 2 Referenzen

AnaCredit Regulation Annex IV (definition of immediate and ultimate parent undertaking) 2 Referenzen

AnaCredit Regulation Article 1(23) 2 Referenzen

AnaCredit Regulation Article 4(1)(a)(i) 2 Referenzen

AnaCredit reporting manual Part II – Datasets and data attributes 2 Referenzen

AnaCredit Validation Checks - Selected validation checks performed in AnaCredit datasets 2 Referenzen

AnaCredit-Verordnung der EZB 2 Referenzen

Article 4(1)(15)(a) of Regulation (EU) No 575/2013 2 Referenzen

Balance of Payments and International Investment Position Manual, Sixth Edition (BPM6) 2 Referenzen

Basel II framework 2 Referenzen

Bundesbank-Anordnung zur Kreditdatenstatistik (AnaCredit) 2 Referenzen

Capital Requirements Regulation (CRR) 2 Referenzen

Circolare n. 139/91 della Banca d’Italia “Centrale dei rischi. Istruzioni per gli intermediari creditizi”, Capitolo II, Sezione 2, paragrafo 1.2. 2 Referenzen

Circolare n. 302/2018 della Banca d’Italia “Le informazioni anagrafiche a supporto delle rilevazioni della Banca d’Italia: istruzioni per gli intermediari” 2 Referenzen

Commission Implementing Regulation (EU) No 680/2014 as amended by Commission Implementing Regulation (EU) No 2017/1443 2 Referenzen

Commission Recommendation 2003/361/EC 2 Referenzen

Commission Regulation (EC) No 1059/2003 2 Referenzen

Council Regulation (EC) No 2533/98 concerning the collection of statistical information by the European Central Bank 2 Referenzen

Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank 2 Referenzen

Council Regulation (EEC) No 3037/90 2 Referenzen

CRD IV 2 Referenzen

Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002 on financial collateral arrangements 2 Referenzen

Directive 2004/39/EC 2 Referenzen

Directive 2008/48/EC 2 Referenzen

Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) 2 Referenzen

Directive 2013/36/EU 2 Referenzen

Directive 2013/36/EU (CRD IV) 2 Referenzen

draft Regulation AnaCredit 2 Referenzen

EBA-Leitlinien zur Anwendung der Ausfalldefinition gemäß Artikel 178 CRR 2 Referenzen

ECB/2008/32 2 Referenzen

FINREP-Verordnung 2 Referenzen

Fourth Council Directive 78/660/EEC 2 Referenzen

Guideline ECB/2007/9 of 1 August 2007 on monetary, financial institutions and market statistics 2 Referenzen

IAS 12 2 Referenzen

IAS 32 2 Referenzen

IFRS 4 2 Referenzen

IFRS 5 2 Referenzen

ITS 2 Referenzen

ITS on supervisory reporting (FINREP) 2 Referenzen

Q&A 2017/0002 2 Referenzen

Recommendation ESRB/2012/2 2 Referenzen

Regolamento (CE) 2533/1998 del Consiglio sulla raccolta di informazioni statistiche da parte della Banca Centrale Europea 2 Referenzen

Regolamento (CE) n. 2533/1998 del Consiglio del 23 novembre 1998 sulla raccolta di informazioni statistiche da parte della Banca Centrale Europea 2 Referenzen

Regolamento (UE) 2016/867 sulla raccolta di dati granulari sul credito e sul rischio di credito (Regolamento AnaCredit) 2 Referenzen

Regolamento (UE) 867/2016 della Banca Centrale Europea sulla raccolta di dati granulari sul credito e sul rischio di credito (Regolamento AnaCredit) 2 Referenzen

Regolamento (UE) n. 1071/2013 della Banca Centrale Europea del 24 settembre 2013 relativo al bilancio del settore delle istituzioni finanziarie monetarie (BCE/2013/33) 2 Referenzen

Regolamento (UE) n. 575/2013 2 Referenzen

Regolamento (UE) n. 867/2016 della Banca Centrale Europea del 18 maggio 2016 sulla raccolta di dati granulari sul credito e sul rischio di credito (BCE/2016/13) 2 Referenzen

REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK on the collection of granular credit and credit risk data 2 Referenzen

Regulation (EU) No 1071/2013 2 Referenzen

Regulation (EU) No 1074/2013 (ECB/2013/39) 2 Referenzen

Regulation (EU) No 1075/2013 2 Referenzen

Regulation (EU) No 1075/2013 (ECB/2013/40) 2 Referenzen

Regulation (EU) No 1092/2010 on European Union macroprudential oversight of the financial system and establishing a European Systemic Risk Board 2 Referenzen

Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 2 Referenzen

Regulation (EU) No 1409/2013 (ECB/2013/43) 2 Referenzen

Regulation (EU) No 468/2014 (ECB/2014/17) 2 Referenzen

Regulation (EU) No 549/2013 of the European Parliament and of the Council on the European system of national and regional accounts in the European Union 2 Referenzen

Regulation (EU) No 575/2013 (Capital Requirements Regulation – CRR) 2 Referenzen

Regulation (EU) No 575/2013 (CRR) 2 Referenzen

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms 2 Referenzen

Regulation concerning statistics on the assets and liabilities of investment funds 2 Referenzen

Regulation concerning the balance sheet of the monetary financial institutions sector 2 Referenzen

Regulation of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations 2 Referenzen

Regulation of the European Central Bank on the collection of granular credit and credit risk data (AnaCredit Regulation) 2 Referenzen

Regulation on MFI interest rate statistics 2 Referenzen

Regulation on the European system of national and regional accounts in the European Union 2 Referenzen

Richtlinie 83/349/EWG (Siebente Richtlinie) 2 Referenzen

Règlement (CE) n°1893/2006 2 Referenzen

règlement (UE) n°575/2013 2 Referenzen

Statute of the European System of Central Banks and of the European Central Bank 2 Referenzen

Treaty on the Functioning of the European Union (TFEU) 2 Referenzen

Verordnung (EG) Nr. 2533/98 des Rates vom 23. November 1998 über die Erfassung statistischer Daten durch die Europäische Zentralbank 2 Referenzen

Verordnung (EU) 2016/867 2 Referenzen

Verordnung (EU) 2016/867 der Europäischen Zentralbank 2 Referenzen

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung von granularen Daten zu Krediten und Kreditrisiken (AnaCredit) 2 Referenzen

Verordnung (EU) Nr. 575/2013 (CRR) 2 Referenzen

Verordnung der Europäischen Zentralbank 2 Referenzen

Vertrag über die Arbeitsweise der Europäischen Union 2 Referenzen

Vorgaben der EZB für Meldungen von Notenbanken an das EZB-AnaCredit 2 Referenzen

ΚΑΝΟΝΙΣΜΟΣ (ΕΕ) 2016/867 ΤΗΣ ΕΥΡΩΠΑΪΚΗΣ ΚΕΝΤΡΙΚΗΣ ΤΡΑΠΕΖΑΣ (ΕΚΤ/2016/13) 2 Referenzen

Accord entre l’Union européenne et la Principauté de Monaco du 29 novembre 2011 1 Referenz

Act on the Bank of Finland 1 Referenz

Agreement between the Principality of Monaco and the European Union 1 Referenz

amended ITS (Annex V, Part 2, paragraphs 85(e), 183 and 184) 1 Referenz

Amended ITS on supervisory reporting (Annex V, Part 2) 1 Referenz

amended ITS, Part 2 of Annex V 1 Referenz

AnaCredit 2.a – Collection Cube Structure (draft) 1 Referenz

AnaCredit 2.b – Collection Code lists (draft) 1 Referenz

AnaCredit Guideline 1 Referenz

AnaCredit Guideline - Indirizzo (UE) 2335/2017 della Banca Centrale Europea del 23 novembre 2017 sulle procedure per la raccolta di dati granulari sul credito e sul rischio creditizio (BCE/2017/38) 1 Referenz

AnaCredit Guideline - Indirizzo (UE) 2335/2017 della Banca Centrale Europea sulle procedure per la raccolta di dati granulari sul credito e sul rischio creditizio 1 Referenz

AnaCredit Manual 1 Referenz

AnaCredit Manual (BCE – AnaCredit Reporting Manual) 1 Referenz

AnaCredit Manual – Part II (chapter 12.1.3.1) 1 Referenz

AnaCredit Manual, Part I, section 4, “Instruments covered in AnaCredit” 1 Referenz

AnaCredit plausibility checks 1 Referenz

AnaCredit Regulation 1 Referenz

AnaCredit Regulation Article 1(9) 1 Referenz

AnaCredit Regulation Article 13(3) 1 Referenz

AnaCredit Regulation Article 16(2) 1 Referenz

AnaCredit Regulation Article 16(4) 1 Referenz

AnaCredit Regulation Article 6(4) 1 Referenz

AnaCredit Regulation Articles 1(22) and 1(23) 1 Referenz

AnaCredit Regulation definitions of credit risk and counterparty 1 Referenz

AnaCredit Regulation – Template 1, paragraph 1.6 in Annex I 1 Referenz

AnaCredit Reporting Manual Part I 1 Referenz

AnaCredit reporting manual Part I – General Methodology 1 Referenz

AnaCredit Reporting Manual Part II clarifications on status of forbearance and renegotiation 1 Referenz

AnaCredit Reporting Manual – Part I – Section 4.6.6 1 Referenz

AnaCredit Validation Checks 1 Referenz

AnaCredit Validation Checks, version 1.4 1 Referenz

AnaCredit-Richtlinien 1 Referenz

AnaCredit-Verordnung 1 Referenz

Annex III rev1 (FINREP Annex V – Instructions), paragraph 44(a) 1 Referenz

Annex IV of the AnaCredit Regulation 1 Referenz

Annex to Recommendation 2003/361/EC 1 Referenz

Annex V to Regulation (EU) No 680/2014 1 Referenz

Annex V to the amended Implementing Regulation (EU) No 680/2014 1 Referenz

Annex V to the amended ITS 1 Referenz

Annex V to the amended ITS, Part 2, Section 12 1 Referenz

Annex V to the amended ITS, Part 2, Section 12 (FINREP) 1 Referenz

Annex V to the ITS 1 Referenz

Applicable SDMX Schemas per RD 1 Referenz

Art. 4 Abs. 1 Buchst. a Ziff. i, ii, iv 1 Referenz

article 11 de l’accord entre l’Union européenne et la Principauté de Monaco du 29 novembre 2011 1 Referenz

Article 113(7) of Regulation (EU) No 575/2013 1 Referenz

Article 124(2) of Regulation (EU) No 575/2013 1 Referenz

Article 153(4) of Regulation (EU) No 575/2013 1 Referenz

Article 17 of Regulation (EU) No 1093/2010 1 Referenz

Article 258 TFEU 1 Referenz

Article 3(1)(b) 1 Referenz

Article 4(1)(a)(i) 1 Referenz

Article 4(1)(a)(ii) 1 Referenz

Article 4(1)(a)(iv)(ii) 1 Referenz

Article 484(4) 1 Referenz

Article 5 of the Statute of the ECB and of the ESCB 1 Referenz

Article 99 of Regulation (EU) No 575/2013 1 Referenz

Artikel 5 der Satzung des Europäischen Systems der Zentralbanken und der Europäischen Zentralbank 1 Referenz

Bank Accounts Directive (BAD) 1 Referenz

BBK_ANCRDT_T1M_V2.9-SDMX.xsd 1 Referenz

BCBS methodology on countercyclical buffer rates based on the ratio between credit and GDP 1 Referenz

BCE – AnaCredit Reporting Manual 1 Referenz

BCE – AnaCredit Reporting Manual recante istruzioni di dettaglio riferite ai requisiti segnaletici previsti dal Regolamento AnaCredit 1 Referenz

BCE – AnaCredit Reporting Manual recante istruzioni di dettaglio riferite ai requisiti segnaletici previsti dal Regolamento AnaCredit (di seguito “AnaCredit Manual”) 1 Referenz

Capital Requirements Regulation (CRR 2) 1 Referenz

Capital Requirements Regulation (CRR) 1 Referenz

Capital Requirements Regulation Article 178 1 Referenz

Capital Requirements Regulation definition of securitisation 1 Referenz

Circolare della Banca d’Italia n. 139/1991 – Centrale dei rischi: istruzioni per gli intermediari creditizi e successive modificazioni e integrazioni 1 Referenz

Circolare n. 154 della Banca d’Italia “Segnalazioni di vigilanza delle istituzioni creditizie e finanziarie. Schemi di rilevazione e istruzioni per l’inoltro dei flussi informativi” 1 Referenz

Circolare n. 272 del 30 luglio 2008 “Matrice dei conti” – Avvertenze generali 1 Referenz

Circolare n. 297, Sezione 2, Paragrafo 2 1 Referenz

circulaire 2017/240 1 Referenz

Clarifications provided in Q&A 2018/0011 and Q&A 2018/0013 1 Referenz

Clarifications provided in Q&A 2018/0021, Q&A 2018/0019, Q&A 2018/0011 1 Referenz

Commission Implementing Regulation 1 Referenz

Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council 1 Referenz

Commission Implementing Regulation (EU) No 680/2014, as amended by Commission Implementing Regulation (EU) No 2017/1443 (the amended ITS) 1 Referenz

Commission Recommendation 2003/361/EC Annex Article 4 1 Referenz

Commission Recommendation concerning the definition of small and medium-sized enterprises 1 Referenz

Comunicazione della Banca d’Italia del maggio 2017 “Progetto AnaCredit, innovazioni relative all’Anagrafe dei soggetti” 1 Referenz

Council Decision 1999/468/EC of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission 1 Referenz

Council Directive 86/635/EEC on the annual accounts and consolidated accounts of banks and other financial institutions (Banks Accounting Directive – BAD) 1 Referenz

Council Directive 91/674/EEC of 19 December 1991 on the annual accounts and consolidated accounts of insurance undertakings 1 Referenz

Council Regulation (EC) No 2533/98 1 Referenz

Council Regulation (EC) No 2533/98 (as amended) 1 Referenz

Council Regulation (EC) No 2533/98 concerning the collection of statistical information by the European Central Bank 1 Referenz

Council Regulation (EC, Euratom) No 1150/2000 of 22 May 2000 implementing Decision 2007/436/EC, Euratom on the system of the European Communities own resources 1 Referenz

Credit Reporting Act 2013 1 Referenz

CRR (Capital Requirements Regulation) 1 Referenz

CRR definition of unfunded credit protection 1 Referenz

CRR/ITS 1 Referenz

Decision ECB/2010/10 of 19 August 2010 on non-compliance with statistical reporting requirements 1 Referenz

Decision ECB/2014/29 1 Referenz

Decision ECB/2014/29 of the European Central Bank of 2 July 2014 on the provision to the European Central Bank of supervisory data reported to the national competent authorities by the supervised entities pursuant to Commission Implementing Regulation (EU) No 680/2014 1 Referenz

Decision ECB/2014/6 on the organisation of preparatory measures for the collection of granular credit data by the European System of Central Banks 1 Referenz

Decisione (UE) 2019/1348 della Banca centrale europea 1 Referenz

Decisione (UE) 2019/1348 della Banca centrale europea, del 18 luglio 2019, sulla procedura di riconoscimento di Stati membri non facenti parte dell'area euro quali Stati membri dichiaranti ai sensi del regolamento (UE) 2016/867 sulla raccolta di dati granulari sul credito e sul rischio di credito (BCE/2019/20) 1 Referenz

Delegated act specifying additional objective criteria for lower outflows 1 Referenz

Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate 1 Referenz

Directive 2005/29/EC of the European Parliament and of the Council concerning unfair business-to-consumer commercial practices in the internal market (‘Unfair Commercial Practices Directive’) 1 Referenz

Directive 2006/48/EC relating to the taking up and pursuit of the business of credit institutions 1 Referenz

Directive 2008/48/EC of the European Parliament and of the Council of 23 April 2008 on credit agreements for consumers and repealing Council Directive 87/102/EEC 1 Referenz

Directive 2009/110/EC of the European Parliament and of the Council 1 Referenz

Directive 2009/111/EC of the European Parliament and of the Council 1 Referenz

Directive 2009/111/EC of the European Parliament and of the Council amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management 1 Referenz

Directive 2009/138/EC of the European Parliament and of the Council 1 Referenz

Directive 2009/138/EC of the European Parliament and of the Council (Solvency II) 1 Referenz

Directive 2009/65/EC of the European Parliament and of the Council 1 Referenz

directive 2013/36/UE 1 Referenz

Directive 83/349/EEC 1 Referenz

Directive of the European Parliament and of the Council on credit agreements for consumers and repealing Council Directive 87/102/EEC 1 Referenz

Direttiva 2008/48/CE del Parlamento Europeo e del Consiglio 1 Referenz

Direttiva 2008/48/CE del Parlamento Europeo e del Consiglio del 23 Aprile 2008 relativa ai contratti di credito ai consumatori 1 Referenz

Direttiva 2008/48/CE del Parlamento Europeo e del Consiglio del 23 Aprile 2008 relativa ai contratti di credito ai consumatori (Direttiva TAEG) 1 Referenz

Direttiva 2008/48/CE del Parlamento Europeo e del Consiglio del 23 Aprile 2008, relativa ai contratti di credito ai consumatori, che definisce il tasso di interesse effettivo globale TAEG (di seguito “Direttiva TAEG”) 1 Referenz

Direttiva 2008/48/CE del Parlamento Europeo e del Consiglio relativa ai contratti di credito ai consumatori (Direttiva TAEG) 1 Referenz

Direttiva TAEG 1 Referenz

Durchführungsverordnung (EU) 2021/451 1 Referenz

EBA guidelines on criteria for O-SIIs 1 Referenz

EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013 1 Referenz

EBA Q&A 2014_1214 1 Referenz

ECB AnaCredit Manual 1 Referenz

ECB AnaCredit Manual Part II 1 Referenz

ECB AnaCredit Manual Part III 1 Referenz

ECB AnaCredit Reporting Manual Part III 1 Referenz

ECB Common Types v2 1 Referenz

ECB Guideline 1 Referenz

ECB Guideline ECB/2008/32 1 Referenz

ECB guidelines for compliance framework 1 Referenz

ECB guidelines on AnaCredit compliance framework 1 Referenz

ECB Regulation on the collection of granular credit and credit risk data 1 Referenz

ECB syndicated contract identifier requirement 1 Referenz

ECB_CDLST_V2.5-SDMX 1 Referenz

ECB_CDLST_V2.7-SDMX.xsd 1 Referenz

ECBCommonTypes_V2.5-SDMX.xsd 1 Referenz

ECBCommonTypes_V2.9-SDMX.xsd 1 Referenz

Empfehlung der Kommission 2003/361/EG 1 Referenz

Empfehlung der Kommission zur Definition von Kleinstunternehmen sowie kleinen und mittleren Unternehmen 1 Referenz

Empfehlung des Europäischen Ausschusses für Systemrisiken vom 21. März 2019 1 Referenz

Empfehlung des Europäischen Ausschusses für Systemrisiken vom 21. März 2019 zur Änderung der Empfehlung ESRB/2016/14 zur Schließung von Lücken bei Immobiliendaten 1 Referenz

European System of Accounts (ESA 2010) 1 Referenz

European system of national and regional accounts in the European Union (ESA 2010) 1 Referenz

Eurostat, Handbook on price and volume measures in national accounts, 2001 1 Referenz

Explanatory note on the ECB Regulation on the collection of granular credit and credit risk data 1 Referenz

EZB-AnaCredit Vorgaben für Meldungen von Notenbanken an das EZB-AnaCredit 1 Referenz

EZB-Methodik zu den AnaCredit plausibility checks 1 Referenz

EZB-Vorgaben zu Vollständigkeitsvorgaben 1 Referenz

Feedback statement - Responses to the observations on the draft European Central Bank Regulation on the collection of granular credit and credit risk data 1 Referenz

FINREP - Annex V to the amended ITS, Part 2, paragraph 85(d) 1 Referenz

FINREP amended ITS Annex V Part 2 paragraph 85(d) 1 Referenz

FINREP Annex V – Instructions 1 Referenz

FINREP implementing technical standards, Annex V paragraph 69 1 Referenz

FINREP ITS Annex V Part 2 paragraph 85(d) 1 Referenz

FINREP requirements 1 Referenz

Fourth Council Directive on the annual accounts of certain types of companies 1 Referenz

G-20 Declaration of 2 April 2009 on Strengthening of the Financial System 1 Referenz

geänderte CRR 1 Referenz

geänderte ITS 1 Referenz

geänderte ITS, Anhang V, Teil 2 Nr. 69 1 Referenz

Guideline on the procedure for the collection of granular credit and credit risk data (ECB/2017/38) 1 Referenz

Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID‑19 crisis 1 Referenz

Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013 1 Referenz

Handelsgesetzbuch 1 Referenz

IAS 16 1 Referenz

IAS 17 1 Referenz

IAS 38 1 Referenz

IAS 40 1 Referenz

IFRS 12 1 Referenz

IFRS 3 1 Referenz

IFRS – IAS 1.54(i) 1 Referenz

Implementing technical standards (ITS) 1 Referenz

Implementing Technical Standards (ITS) Annex V and Template 19 'Forborne exposures' 1 Referenz

implementing technical standards (ITS) on supervisory reporting 1 Referenz

Implementing technical standards adopted by the Commission under Article 15 of Regulation (EU) No 1093/2010 1 Referenz

Implementing Technical Standards on reporting on asset encumbrance 1 Referenz

Implementing technical standards on reporting referred to in Article 99(5) 1 Referenz

Indirizzo (UE) 2017/2335 della BCE, sulle procedure per la raccolta dei dati granulari sul credito e sul rischio di credito 1 Referenz

Indirizzo (UE) 2335/2017 della Banca Centrale Europea 1 Referenz

Indirizzo (UE) 2335/2017 della Banca Centrale Europea del 23 novembre 2017 sulle procedure per la raccolta di dati granulari sul credito e sul rischio creditizio (BCE/2017/38) 1 Referenz

Interinstitutional Agreement on better law-making 1 Referenz

International Accounting Standard 1 1 Referenz

International Accounting Standard 1 Presentation of Financial Statements 1 Referenz

International Accounting Standard 18 Revenue 1 Referenz

International Accounting Standard 24 1 Referenz

International Accounting Standard 24 Related Party Disclosures 1 Referenz

International Accounting Standard 39 1 Referenz

International Financial Reporting Standard 7 Financial Instruments: Disclosures 1 Referenz

international investment position (i.i.p.) rules 1 Referenz

International Merchandise Trade Statistics: Concepts and Definitions (IMTS) Rev. 2 1 Referenz

International Standard Industrial Classification of all economic activities (ISIC) Rev. 4 1 Referenz

ISO 4217 Standard 1 Referenz

ITS definition of financial guarantee 1 Referenz

ITS on forbearance and non-performing exposures 1 Referenz

Kapitaladäquanzverordnung 1 Referenz

Kommissionsempfehlung zur Definition von Kleinstunternehmen sowie kleinen und mittleren Unternehmen 1 Referenz

L. 18/6/2009 n. 69 1 Referenz

Linee Guida EBA in tema di default 1 Referenz

List of legal forms 1 Referenz

List of National Identifiers 1 Referenz

Liste der internationalen Organisationen 1 Referenz

Manual der EZB 1 Referenz

Manuale AnaCredit 1 Referenz

Manuel AnaCredit – Partie II, chapitre 12.1.3.1 1 Referenz

Normativa della BCE in materia di AnaCredit 1 Referenz

Normativa di riferimento TAXIA 1 Referenz

Notice technique à l’usage des déclarants de la centralisation des risques 1 Referenz

Part 2 of Annex V to the ITS 1 Referenz

Part II of the ECB manual 1 Referenz

Q&A 2017/0012 1 Referenz

Q&A 2018/0011 1 Referenz

Q&A 2018/0013 1 Referenz

Q&A 2018/0019 1 Referenz

Q&A 2018/0021 1 Referenz

Q&A 2018/0039 1 Referenz

Q&A 2018/0042 1 Referenz

Q&A 2018/0051 1 Referenz

Q&A 2020/0013 1 Referenz

Raccomandazione del Comitato Europeo per il rischio sistemico del 31 ottobre 2016 relativa alle misure per colmare le lacune nei dati sugli immobili 1 Referenz

Raccomandazione ESRB 1 Referenz

Recommendation 2003/361/EC 1 Referenz

Recommendation ECB/2014/7 related to preparatory measures for the collection of granular credit data by the European System of Central Banks 1 Referenz

Recommendation ESRB/2019/3 1 Referenz

Reglamento (UE) 2016/867 del Banco Central Europeo (BCE/2016/13) 1 Referenz

Regolamento (CE) 2533/1998 del Consiglio 1 Referenz

Regolamento (CE) 2533/1998 del Consiglio del 23 novembre 1998 sulla raccolta di informazioni statistiche da parte della Banca Centrale Europea 1 Referenz

Regolamento (EU) n. 1071/2013 1 Referenz

Regolamento (UE) 1071/2013 della Banca Centrale Europea 1 Referenz

Regolamento (UE) 1071/2013 della Banca Centrale Europea del 24 settembre 2013 relativo al bilancio del settore delle istituzioni finanziarie monetarie (BCE/2013/33) 1 Referenz

Regolamento (UE) 1071/2013 della Banca Centrale Europea relativo al bilancio del settore delle istituzioni finanziarie monetarie 1 Referenz

Regolamento (UE) 2016/867 sulla raccolta di dati granulari sul credito (progetto denominato ‘AnaCredit’) 1 Referenz

Regolamento (UE) 679/2016 del Parlamento Europeo e del Consiglio 1 Referenz

Regolamento (UE) 679/2016 del Parlamento Europeo e del Consiglio del 27 aprile 2016 relativo alla protezione delle persone fisiche con riguardo al trattamento dei dati personali, nonché alla libera circolazione di tali dati 1 Referenz

Regolamento (UE) 679/2016 del Parlamento Europeo e del Consiglio relativo alla protezione delle persone fisiche con riguardo al trattamento dei dati personali 1 Referenz

Regolamento (UE) 867/2016 della Banca Centrale Europea 1 Referenz

Regolamento (UE) 867/2016 della Banca Centrale Europea del 18 maggio 2016 sulla raccolta di dati granulari sul credito e sul rischio di credito (BCE/2016/13) 1 Referenz

Regolamento (UE) 867/2016 della Banca Centrale Europea del 18 maggio 2016 sulla raccolta di dati granulari sul credito e sul rischio di credito (BCE/2016/13), di seguito “Regolamento AnaCredit” 1 Referenz

Regolamento (UE) n. 1071/2013 1 Referenz

Regolamento AnaCredit (art. 1(1)) 1 Referenz

Regulation (EC) No 1059/2003 of the European Parliament and of the Council of 26 May 2003 on the establishment of a common classification of territorial units for statistics (NUTS) 1 Referenz

Regulation (EC) No 1059/2003 on NUTS 1 Referenz

Regulation (EC) No 1060/2009 1 Referenz

Regulation (EC) No 1060/2009 on credit rating agencies 1 Referenz

Regulation (EC) No 1071/2013 of the ECB concerning the balance sheet of the monetary financial institutions sector (Recast) (ECB/2013/33) 1 Referenz

Regulation (EC) No 1606/2002 1 Referenz

Regulation (EC) No 1606/2002 of the European Parliament and of the Council 1 Referenz

Regulation (EC) No 1745/2003 of the European Central Bank of 12 September 2003 on the application of minimum reserves 1 Referenz

Regulation (EC) No 1893/2006 of the European Parliament and of the Council 1 Referenz

Regulation (EC) No 2223/96 (ESA 95) 1 Referenz

Regulation (EC) No 223/2009 1 Referenz

Regulation (EC) No 223/2009 on European statistics 1 Referenz

Regulation (EC) No 45/2001 1 Referenz

Regulation (EC) No 63/2002 (ECB/2001/18) 1 Referenz

Regulation (EU) 1 Referenz

Regulation (EU) 2015/534 of the European Central Bank on reporting of supervisory financial information 1 Referenz

Regulation (EU) 2016/13 on the collection of granular credit and credit risk data 1 Referenz

Regulation (EU) 2016/867 (ECB/2016/13) 1 Referenz

Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13) 1 Referenz

Regulation (EU) 2019/2033 (IFR) 1 Referenz

Regulation (EU) 575/2013 1 Referenz

Regulation (EU) No 1011/2012 of the European Central Bank concerning statistics on holdings of securities 1 Referenz

Regulation (EU) No 1011/2012 of the European Central Bank of 17 October 2012 concerning statistics on holdings of securities (ECB/2012/24) 1 Referenz

Regulation (EU) No 1071/2013 (ECB/2013/33) 1 Referenz

Regulation (EU) No 1071/2013 concerning the balance sheet of the monetary financial institutions sector 1 Referenz

Regulation (EU) No 1071/2013 of the European Central Bank concerning the balance sheet of the monetary financial institutions sector 1 Referenz

Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (ECB/2013/33) 1 Referenz

Regulation (EU) No 1072/2013 of the European Central Bank (ECB/2013/34) 1 Referenz

Regulation (EU) No 1075/2013 of the European Central Bank 1 Referenz

Regulation (EU) No 1075/2013 of the European Central Bank (ECB/2013/40) 1 Referenz

Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC 1 Referenz

Regulation (EU) No 1409/2013 1 Referenz

Regulation (EU) No 182/2011 1 Referenz

Regulation (EU) No 2015/534 (ECB/2013/13) 1 Referenz

Regulation (EU) No 549/2013 1 Referenz

Regulation (EU) No 549/2013 (ESA 2010) 1 Referenz

Regulation (EU) No 549/2013 of the European Parliament and of the Council 1 Referenz

Regulation (EU) No 549/2013 of the European Parliament and of the Council of 21 May 2013 on the European system of national and regional accounts in the European Union 1 Referenz

Regulation (EU) No 549/2013 of the European Parliament and of the Council on the European system of national and regional accounts in the European Union 1 Referenz

Regulation (EU) No 549/2013 on the European system of national and regional accounts in the European Union (ESA 2010) 1 Referenz

Regulation (EU) No 575/2013 of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms 1 Referenz

Regulation (EU) No 575/2013 of the European Parliament of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (the Capital Requirements Regulation, hereinafter referred to as “the CRR”) 1 Referenz

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories 1 Referenz

Regulation (EU) No 680/2014 1 Referenz

Regulation concerning the balance sheet of the monetary financial institutions sector 1 Referenz

Regulation concerning the collection of statistical information by the European Central Bank 1 Referenz

Regulation of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations 1 Referenz

Regulation of the European Central Bank concerning the balance sheet of the monetary financial institutions sector 1 Referenz

Regulation of the European central bank on the collection of granular credit data and credit risk data 1 Referenz

Regulation on MFI balance sheet statistics 1 Referenz

Regulation on payment statistics 1 Referenz

Regulation on payments statistics indicators 1 Referenz

Regulation on the balance sheet of the monetary financial institutions sector 1 Referenz

Regulation on the balance sheet of the monetary financial institutions sector (MFI balance sheet statistics) 1 Referenz

Regulation on the collection of granular credit and credit risk data 1 Referenz

Regulation on the collection of granular credit and credit risk data (Regulation “AnaCredit”) 1 Referenz

Regulation on the European System of Accounts (ESA2010) 1 Referenz

Regulation on the reporting of securitisation transactions 1 Referenz

Regulation on the statistical reporting requirements for securitisation transactions 1 Referenz

Regulation on the statistics on securitisation transactions 1 Referenz

Richtlinie 86/635/EWG des Rates über den Jahresabschluss und den konsolidierten Abschluss von Banken und anderen Finanzinstituten (BAD) 1 Referenz

Richtlinien zur Kreditdatenstatistik (AnaCredit) 1 Referenz

Richtlinien zur Kreditdatenstatistik (AnaCredit), Abschnitt IV.1 b 1 Referenz

Rundschreiben Nr. 39/2019 1 Referenz

Rundschreiben Nr. 44/2020 vom 15. Juli 2020 zur Einführung der Ausreißerregeln 1 Referenz

Rundschreiben Nummer 69/2024 1 Referenz

Règlement (UE) 2015/534 de la Banque centrale européenne 1 Referenz

Règlement (UE) n° 2016/867 1 Referenz

Règlement (UE) n°2016/867 relatif à la collecte de données granulaires, ligne à ligne, sur le crédit et le risque de crédit 1 Referenz

Règlement 2016/864 1 Referenz

Règlement de la Banque centrale européenne relatif à la collecte de données granulaires sur le crédit et le risque de crédit 1 Referenz

Règlement d’exécution (UE) n°680/2014 1 Referenz

Règlement d’exécution (UE) n°680/2014 de la Commission 1 Referenz

Satzung des Europäischen Systems der Zentralbanken und der Europäischen Zentralbank 1 Referenz

Statistische Anordnung der Bundesbank (Mitteilung Nr. 8001/2016) 1 Referenz

statistische Anordnung zu einer Kreditdatenstatistik (AnaCredit) der Deutschen Bundesbank 1 Referenz

Statute of the ESCB and of the ECB 1 Referenz

System of National Accounts (1993 SNA) 1 Referenz

System of National Accounts (2008 SNA) 1 Referenz

System of National Accounts 2008 (2008 SNA) 1 Referenz

Technische Durchführungsstandards der EBA zu den Berichtspflichten hinsichtlich belasteter Vermögenswerte 1 Referenz

Testo Unico Bancario 1 Referenz

Treaty on the Functioning of the European Union 1 Referenz

Treaty on the Functioning of the European Union (Article 5 of the Statute of the ESCB and of the ECB) 1 Referenz

Treaty on the Functioning of the European Union (provisions cited) 1 Referenz

Verordnung (EG) Nr. 2533/98 1 Referenz

Verordnung (EG) Nr. 2533/98 des Rates über die Erfassung statistischer Daten durch die Europäische Zentralbank 1 Referenz

Verordnung (EU) 2016/867 der Europäischen Zentralbank 1 Referenz

Verordnung (EU) 2016/867 der Europäischen Zentralbank vom 18. Mai 2016 über die Erhebung von granularen Daten zu Krediten und Kreditrisiken (EZB/2016/13) 1 Referenz

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (AnaCredit) 1 Referenz

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (AnaCredit-Verordnung) 1 Referenz

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (EZB/2016/13) 1 Referenz

Verordnung (EU) 2019/2033 des Europäischen Parlaments und des Rates 1 Referenz

Verordnung (EU) 2022/1917 der Europäischen Zentralbank 1 Referenz

Verordnung (EU) 867/2016 1 Referenz

Verordnung (EU) Nr. 1071/2013 1 Referenz

Verordnung (EU) Nr. 1072/2013 der Europäischen Zentralbank 1 Referenz

Verordnung (EU) Nr. 1072/2013 der Europäischen Zentralbank über die Statistik über die von monetären Finanzinstituten angewandten Zinssätze (Neufassung) (EZB/2013/34) 1 Referenz

Verordnung (EU) Nr. 2021/379 1 Referenz

Verordnung (EU) Nr. 575/2013 (CRR) Art. 212 Abs. 2 1 Referenz

Verordnung (EU) Nr. 575/2013 des Europäischen Parlaments und des Rates über Aufsichtsanforderungen an Kreditinstitute und Wertpapierfirmen 1 Referenz

Verordnung der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (AnaCredit) 1 Referenz

Verordnung über Aufsichtsanforderungen an Kreditinstitute und Wertpapierfirmen (CRR) 1 Referenz

Verordnung über die Erhebung granularer Kreditdaten und Kreditrisikodaten (AnaCredit-Verordnung) 1 Referenz

Verordnung über die Statistik über die Aktiva und Passiva von finanziellen Mantelkapitalgesellschaften, die Verbriefungsgeschäfte betreiben (Neufassung) 1 Referenz

von der EZB veröffentlichte Codelisten 1 Referenz

§ 18 des Gesetzes über die Deutsche Bundesbank in der Fassung der Bekanntmachung vom 22. Oktober 1992 1 Referenz

Κανονισμός (ΕΕ) 2016/867 της Ευρωπαικής Κεντρικής Τράπεζας σχετικά με τη συλλογή αναλυτικών πιστωτικών δεδομένων και δεδομένων πιστωτικού κινδύνου (EKT/2016/13) 1 Referenz

2008 System of National Accounts (2008 SNA)

4th Directive art 42a(4)(b),(5a)

4° agg.to della Circ. n. 248 del 26 giugno 2002

4° agg.to della Circolare n. 248 del 26 giugno 2002

4° aggiornamento della Circolare n. 248 del 26 giugno 2002

7th Directive

[RL-BBk]

Accord entre l’Union européenne et la Principauté de Monaco

Accord entre l’Union européenne et la Principauté de Monaco du 29 novembre 2011

Accord monétaire du 24 décembre 2001

accord monétaire du 24 décembre 2001 entre l’Union européenne et la Principauté de Monaco

Allegato 2

Amended ITS (Annex V)

amended ITS (Part 2, paragraph 96, of Annex V)

Amended ITS Annex V, Part 2, paragraph 89

amended ITS on supervisory reporting

AnaCredit data delivery agreement for reporting agents

AnaCredit draft Regulation

AnaCredit gegevensleveringsovereenkomst

AnaCredit gegevensleveringsovereenkomst, versie 1.0

AnaCredit Manual - Centralised code lists annexes

AnaCredit Manual Annex – List of international organisations

AnaCredit Manual Annexes: List of legal forms

AnaCredit Manual Annexes: List of national identifiers

AnaCredit Manual Part I, Part II, Part III

AnaCredit Manual Part II, Chapter 12.4.3

AnaCredit Manual Part II, Section 12.4.13

AnaCredit Manual Part III

AnaCredit Manual Part III, Abschnitte 3.4.1, 5.4.8 und 5.4.9

AnaCredit Manual Section 3.4.5 (example on inception and settlement date)

AnaCredit Manual, Part I, section 5, “Criteria triggering the reporting obligation”

AnaCredit Manual: Centralised code lists

AnaCredit plausibility checks, version 2.0

AnaCredit Q&A

AnaCredit Q&A 2018/0006

AnaCredit Q&A 2018/0038

AnaCredit Q&A relating to negative amounts of the attribute 'accumulated changes in fair value due to credit risk'

AnaCredit Q&A: Question ID 2020/0022

AnaCredit Q&As: Question ID 2017/0003

AnaCredit Q&As: Question ID 2018/0024

AnaCredit Regulation (Article 1(13))

AnaCredit Regulation Annex II

AnaCredit Regulation Annex II – fully derecognised instruments being serviced

AnaCredit Regulation Article 1(10)

AnaCredit Regulation Article 1(14)

AnaCredit Regulation Article 1(18)

AnaCredit Regulation Article 1(21)

AnaCredit Regulation Article 1(5)

AnaCredit Regulation Article 16(1)

AnaCredit Regulation Article 4

AnaCredit Regulation Article 4(1)(a)

AnaCredit Regulation Article 4(1)(a)(i)-(iv)

AnaCredit Regulation Article 4(1)(a)(ii)

AnaCredit Regulation Article 4(1)(a)(ii) and (iii)

AnaCredit Regulation Article 4(1)(a)(iii)

AnaCredit Regulation Article 4(1)(a)(iv)

AnaCredit Regulation Article 4(1)(a)(iv)(i)

AnaCredit Regulation Article 4(1)(a)(iv)(ii)

AnaCredit Regulation Article 4(2)

AnaCredit Regulation Article 5(1)

AnaCredit Regulation Article 7

AnaCredit Regulation Articles 1(22) and (23)

AnaCredit Regulation Articles 4 and 5

AnaCredit Regulation definition of credit risk and counterparty

AnaCredit Regulation external code lists clarifications in line with Q&A 2017/0005

AnaCredit Regulation – Article 4(1)(a) and (b), Article 1(5), Article 1(23)

AnaCredit Regulation – derogations

AnaCredit reporting instructions

AnaCredit Reporting Manual

AnaCredit reporting manual - list of legal forms, version 3.1

AnaCredit Reporting Manual Part II p. 278

AnaCredit Reporting Manual Part III

AnaCredit Reporting Manual Part III – Case Studies

AnaCredit Reporting Manual Part III – Complete reports

AnaCredit Reporting Manual – Part I – General methodology, first edition

AnaCredit reporting manual, Part II, Section 2.2

AnaCredit Reporting Manuals Part I

AnaCredit Validation Checks V 1.6

AnaCredit Validation Checks – Selected validation checks performed in AnaCredit datasets – Version 1.6 (November 2020)

AnaCredit-Codeliste RFRNC_RT

ANCRDT_T1M schema

ANCRDT_T1M-SDMX-2021-06-28.xsd

ANCRDT_T1M-SDMX-2021-06-28.xsd schema

Anhang V Teil 1.15(e) der geänderten ITS

Anhang V Teil 1.16(a) und 17 der geänderten ITS

Anhang V Teil 1.16(b) der geänderten ITS

Anhang V Teil 1.16(c) und 19 der geänderten ITS

Anhang V Teil 1.16(d) und 19 der geänderten ITS

Anhang V Teil 2.2 der geänderten ITS

Anhang V Teil 2.3 der geänderten ITS

Annex 2.Part 2.4-5

Annex II of the AnaCredit Regulation

Annex II of the Regulation

Annex II to the Treaty on the Functioning of the European Union

Annex III

Annex III CRR

Annex III of Regulation (EU) No 575/2013

Annex III of the AnaCredit regulation

Annex III to Regulation (EU) No 575/2013

Annex III, article 10 CRR

Annex III, article 11 CRR

Annex III, article 12 CRR

Annex III, article 7 CRR

Annex III, article 8 CRR

Annex III, article 9 CRR

Annex III, Point 2 REGULATION (EU) NO 575/2013

Annex III, Point 3 REGULATION (EU) NO 575/2013

Annex III, Point 4 REGULATION (EU) NO 575/2013

Annex III, Point 5 REGULATION (EU) NO 575/2013

Annex to Commission Recommendation 2003/361/EC

Annex to Recommendation 2003/361/EC

Annex V Part 2.21

Annex V Part 2.23

Annex V Part 2.24

Annex V Part 2.25

Annex V Part 2.26

Annex V Part 2.28

Annex V Part 2.97

Annex V to Commission Implementing Regulation (EU) No 680/2014

Annex V to Regulation (EU) 2015/534

Annex V.Part 1.15

Annex V.Part 1.16

Annex V.Part 1.24, 26

Annex V.Part 1.24, 27

Annex V.Part 2.89

Annex V.Part 2.90

Annexes II and III of the AnaCredit Regulation

Annexes XVI and XVII on reporting on asset encumbrance to the amended ITS

Annexes XVI and XVII to the amended ITS

Annexes XVI and XVII to the amended ITS on asset encumbrance

Announcement: Update of the annexes to the AnaCredit Manual

Anordnung zur AnaCredit-Verordnung

Anordnung zur Kreditdatenstatistik (AnaCredit)

Anordnung zur Kreditdatenstatistik (AnaCredit) – neue Meldevorgaben

Art. 126 Abs. 1 CRR

Art. 126 Abs. 2 CRR

art. 144 del T.U.B.

art. 18 del Regolamento AnaCredit

Art. 4 Abs. 1 Nr. 75 CRR

art. 51 del T.U.B.

Art. 56, co. 2 lett. a), b) e c)

Art. 56, comma 2, lettere a), b) e c)

Article 1(14) AnaCredit Regulation

Article 1(20)

Article 1(9)

Article 10 CRR

Article 104 of Directive 2013/36/EU

Article 104(2) of CRD IV

Article 105 of Regulation (EU) No 575/2013

Article 109(1) of CRR

Article 113(7) CRR

Article 120(1) of CRR

Article 122 CRR

Article 122 of CRR

Article 125(1)(a) of Regulation (EU) 575/2013

Article 129 of Directive 2013/36/EU

Article 129(4) and (5) of CRR

Article 129(4) or (5)

Article 129(4) or 129(5) of CRR

Article 13 of the draft Regulation

Article 13 of the draft Regulation on the collection of granular credit and credit risk data

Article 13(2) of CRR

Article 131 (short term credit assessment treatment)

Article 136 (ECAI credit assessments)

Article 141 of Directive 2013/36/EU

Article 153(4)

Article 16(1)

Article 162 of CRR

Article 178 of the CRR

Article 178(1) of the CRR

Article 2(1)

Article 208 of Regulation (EU) No 575/2013

Article 212(2) of the CRR

Article 220, paragraph 3 of the CRR

Article 229(1) of Regulation (EU) No 575/2013

Article 251 (Table 1) and Article 261(1) (Table 4) of CRR

Article 258 of CRR

Article 259(3) and (4) of CRR

Article 262 of CRR

Article 265(1) of CRR

Article 283 of Regulation (EU) No 575/2013

Article 286 of Regulation (EU) No 575/2013

Article 299(2) of the CRR

Article 328(2) of CRR

Article 335 of CRR

Article 337 of CRR

Article 337(2) of CRR

Article 337(3) of CRR

Article 338 of CRR

Article 36 (1) (i) of CRR

Article 378 of CRR

Article 379 of CRR

Article 38 of CRR

Article 38(3) and (4) of CRR

Article 38(3), (4) and (5) of CRR

Article 39 of CRR

Article 394 of Regulation (EU) No 575/2013

Article 394(1) point (d) of Regulation (EU) No 575/2013

Article 395 of Regulation (EU) No 575/2013

Article 395(1) of Regulation (EU) No 575/2013

Article 4(1)(59) of the CRR

Article 4(1)(75) of Regulation (EU) 575/2013

Article 4(1)(77) of the CRR

Article 4(1)(a)(i) AnaCredit Regulation

Article 4(1)(a)(i) and (ii) of the AnaCredit Regulation

Article 4(1)(a)(i) and Article 4(1)(a)(ii)

Article 4(1)(a)(i) of the AnaCredit Regulation

Article 4(1)(a)(ii) AnaCredit Regulation

Article 4(1)(a)(iii)

Article 4(1)(a)(iii) AnaCredit Regulation

Article 4(1)(a)(iv)

Article 4(1)(a)(iv) AnaCredit Regulation

Article 4(1)(a)(iv)(i)

Article 4(1)(a)(iv)(ii) AnaCredit Regulation

Article 4(41) of CRR

Article 4(42) of CRR

Article 4(58) of Regulation (EU) No 575/2013

Article 4(71) of Regulation (EU) No 575/2013

Article 400 of Regulation (EU) No 575/2013

Article 401 of Regulation (EU) No 575/2013

Article 402 of Regulation (EU) No 575/2013

Article 407 of CRR

Article 416 (2) of CRR

Article 416 of CRR

Article 416(1)(a) CRR

Article 416(1)(a) of CRR

Article 416(1)(a) to (c) of CRR

Article 416(1)(b) and (d) of CRR

Article 416(1)(b) CRR

Article 416(1)(b) of CRR

Article 416(1)(b) or (d) of CRR

Article 416(1)(c) of CRR

Article 416(1)(c)(i) of CRR

Article 416(1)(c)(ii) of CRR

Article 416(1)(c)(iii) of CRR

Article 416(1)(c)(iv) of CRR

Article 416(1)(d) of CRR

Article 416(1)(e) CRR

Article 416(1)(f)

Article 416(1)(f) CRR

Article 416(1)(f) of CRR

Article 416(2)(a)(iii) of CRR

Article 416(6) and 418(2) CRR

Article 416(6) of CRR

Article 416(c)(ii) of CRR

Article 416(c)(iii) of CRR

Article 416.3(b) of CRR

Article 417 of CRR

Article 418 of CRR

Article 418(2) of CRR

Article 418(2)(a) of CRR

Article 418(2)(b) of CRR

Article 418(2)(c) of CRR

Article 420(1)(e) of CRR

Article 420(2) of CRR

Article 422(3)(b)

Article 422(3)(c)

Article 422(3)(d)

Article 422(3), last paragraph

Article 422(7) of CRR

Article 422(8) of CRR

Article 422(9) of CRR

Article 423(1) of CRR

Article 423(2) of CRR

Article 423(3) of CRR

Article 425 of CRR

Article 425(1) of CRR

Article 425(3) of CRR

Article 425(7) of CRR

Article 428(1)(g) of CRR

Article 428(1)(g)(i) of CRR

Article 428(1)(g)(ii) of CRR

Article 428(1)(g)(iii) of CRR

Article 429 of CRR

Article 470 (1) of CRR

Article 470(2) and (3) of CRR

Article 471 of CRR

Article 48 of CRR

Article 480 of CRR

Article 481 of CRR

Article 50a of Regulation (EU) No 648/2012

Article 52

Article 52(4) of Directive 2009/65/EC

Article 56 (d) of CRR

Article 56 point (e) of CRR

Article 59 (a) of CRR

Article 59 of CRR

Article 6 of the draft Regulation on the collection of granular credit and credit risk data

Article 62

Article 63

Article 66 (d) of CRR

Article 7

Article 7 of the AnaCredit Regulation

Article 74 - Holdings of capital instruments issued by regulated financial sector entities that do not qualify as regulatory capital

Article 75 - Deduction and maturity requirements for short positions

Article 76 - Index holdings of capital instruments

Article 77 - Conditions for reducing own funds

Article 81 of Directive 2013/36/EU

Article 92 of Regulation (EU) No 575/2013

Article 92(2) point (c) of CRR

Article 92(4) point (b) of CRR

Articles 1, 4 and 5

Articles 1, 4 and 5 (AnaCredit Regulation)

Articles 129 and 130 of Directive 2013/36/EU

Articles 13 and 16 of Directive 2006/49/EC

Articles 206 of the CRR

Articles 251 and 261(1) of CRR

Articles 253, 254 and 256(5) of CRR

Articles 263(2) and (3) of CRR

Articles 263(2) and 263(3) of CRR

Articles 327 to 329 and 334 of CRR

Articles 36(1) point (c) and 38 of CRR

Articles 36(1) point (c); 38 and 48(1) point (a) of CRR

Articles 36(1) point (i), 469 (1), 472(11) and 478 of CRR

Articles 4 and 5

Articles 4(1)(114) and 59 of CRR

Articles 4(1)(114), 58 and 59 of CRR

Articles 4(1)(122), 56 point (b) and 58 of CRR

Articles 4(1)(126), 52(1) point (b), 56 point (a) and 57 of CRR

Articles 4(1)(126), 58 and 59 of CRR

Articles 4(1)(27), 56 point (c); 59, 60 and 79 of CRR

Articles 4(1)(27), 56 point (d), 59 and 79 of CRR

Articles 474, 475, 478 and 481 of CRR

Articles 483(4) and (5), 484 to 487, 489 and 491 of CRR

Articles 484 to 491 of CRR

Articles 489 and 490 (references in Article 491)

Articles 52 (1) point (b) (ii), 56 point (a) and 57 of CRR

Articles 56 point (a) and 57 of CRR

Articles 56 point (c), 474, 475(4) and 478 of CRR

Articles 56 point (d), 474, 475(4) and 478 of CRR

Articles 57 and 66 of Directive 2006/48/EC

Articles 58 and 60(2) of CRR

Articles 58, 59 and 60(2) of CRR

Articles 66 point (c), 476, 477(4) and 478 of CRR

Articles 66 point (d), 476, 477(4) and 478 of CRR

Articles 85 and 86 of CRR

Artikel 14 des KWG

Artikel 5 des ESZB/EZB-Statuts

Artikel 6 des Entwurfs der Verordnung über die Erhebung granularer Kredit- und Kreditrisikodaten

BAD art 35-37

BAD art 37.1; art 42a(4)(b)

Bank Accounts Directive

Banks’ Integrated Reporting Dictionary (BIRD)

Basel Committee document ‘The Application of Basel II to Trading Activities and the Treatment of Double Default Effects’

BBK_ANCRDT_CNFRMTN_V2.4-SDMX

BBK_ANCRDT_DQI_V2.4-SDMX

BBK_ANCRDT_ENTTY_RFRNC_C

BBK_ANCRDT_T2M_V2.9-SDMX.xsd

BBK_ANCRDT_T2Q_V2.8-SDMX.xsd

BBK_RIAD_HDR_C

BBK_RIAD_V2.5-SDMX

BBKCommonTypes_V2.5-SDMX

Begleitdokument zu den Ausreißer- und Plausibilisierungsprüfungen

BSI regulations

BSI-Verordnung

Bundesbank Anordnung Nr. 8001/2016

Bundesdatenschutzgesetz

Capital Requirements Directive

Capital Requirements Regulation (CRR)

Capital Requirements Regulation (CRR) Article 126

Capital Requirements Regulation (CRR) Article 4(1)(75)

Capital Requirements Regulation (CRR) Article 501(2)(b)

Capital Requirements Regulation Article 501(2)(b)

Capital Requirements Regulation Ausfalldefinition

Capital Requirements Regulation – Article 178 (definition of default)

Capitolo 1

Capitolo 2

Circ. n. 248 del 26 giugno 2002 - 4° agg.to

Circ. n. 248 del 26 giugno 2002 - 4° aggiornamento

Circ. n. 251

Circ. n. 251 del 17/07/2003

Circ. n. 272 del 30 luglio 2008 “Matrice dei conti”

Circ. n. 297 del 16 maggio 2017

Circ. n. 49 dell’8 febbraio 1989

Circolare 139

Circolare 248 del 26 giugno 2001 recante “Istruzioni per la compilazione delle segnalazioni statistiche relative ai tassi di interesse attivi e passivi”

Circolare 297/2017

Circolare n. 139 della Banca d’Italia "Centrale dei rischi. Istruzioni per gli intermediari creditizi"

Circolare n. 139 dell’11 febbraio 1991

Circolare n. 139/91 della Banca d’Italia “Centrale dei rischi. Istruzioni per gli intermediari creditizi”

Circolare n. 140 - Istruzioni relative alla classificazione della clientela

Circolare n. 248

Circolare n. 248 - 4° aggiornamento

Circolare n. 248 del 26 giugno 2002

Circolare n. 248 del 26 giugno 2002 - 4° agg.to

Circolare n. 248 del 26 giugno 2002 - 4° aggiornamento

Circolare n. 251

Circolare n. 251 - Rilevazione analitica dei tassi d’interesse. Istruzioni per le banche segnalanti

Circolare n. 251 del 17 luglio 2003

Circolare n. 251 del 17 luglio 2003 - 1° Agg.to - Rilevazione analitica dei tassi di interesse

Circolare n. 251 del 17 luglio 2003 – 1° aggiornamento del 17 giugno 2010

Circolare n. 251 del 17 luglio 2003 “Rilevazione analitica dei tassi di interesse. Istruzioni per le banche segnalanti”

Circolare n. 251 del 17 Luglio 2003 “Rilevazione analitica dei tassi d’interesse. Istruzioni per le banche segnalanti”

Circolare n. 251 del 17.7.2003 - 1° Agg.to - Rilevazione analitica dei tassi di interesse

Circolare n. 251 del 17.7.2003 - 1° Aggiornamento

Circolare n. 272 del 30 luglio 2008 della Banca d’Italia “Matrice dei conti” – Avvertenze generali

Circolare n. 272 della Banca d’Italia “Matrice dei conti” – Avvertenze generali

Circolare n. 272 “Matrice dei conti” – Avvertenze generali

Circolare n. 297 "Rilevazione analitica dei tassi di interesse attivi" – 4° aggiornamento

Circolare n. 297 - Rilevazione dei dati granulari sul credito: istruzioni per gli intermediari segnalanti

Circolare n. 297 del 16 maggio 2017 'Rilevazione dei dati granulari sul credito: istruzioni per gli intermediari segnalanti'

Circolare n. 297/2017

Circulaire 2017/240 du 21 avril 2017

Circulaire 2017/240 « Introduction d'une collecte granulaire sur le crédit et le risque crédit »

Circulaire BCL 2021/243

Circular 2017/240

Code Monétaire et Financier

Codice in materia di protezione dei dati personali

Commission assessment and possible legislative proposal on limits to exposures to shadow banking entities

Commission Delegated Regulation (EU) 2023/137

Commission Directive 2006/73/EC

Commission implementing act on third-country equivalence

Commission implementing acts on equivalence of third-country supervisory and regulatory arrangements

Commission implementing acts on third-country equivalence

Commission implementing acts on third-country equivalence for Article 115(4)

Commission implementing acts on third-country equivalence for prudential, supervisory and regulatory requirements

Commission Implementing Regulation (EU) 680/2014

Commission Implementing Regulation (EU) laying down ITS on supervisory reporting (Annex V)

Commission Implementing Regulation (EU) No 2017/1443

Commission Implementing Regulation (EU) No 680/2014

Commission Implementing Regulation (EU) No 680/2014 (amended ITS)

Commission Implementing Regulation (EU) No 680/2014 (the ITS)

Commission Implementing Regulation (EU) No 680/2014 (the “amended ITS”)

Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions

Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014

Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council

Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (as amended by Commission Implementing Regulation (EU) 2017/1443 of 29 June 2017)

Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (as amended by Commission Implementing Regulation (EU) No 2017/1443 of 29 June 2017)

Commission Implementing Regulation laying down implementing technical standards with regard to supervisory reporting of institutions

Commission Implementing Regulation laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (as amended by Commission Implementing Regulation (EU) No 2017/1443 of 29 June 2017)

Commission notice on the definition of relevant market for the purposes of Community competition law

Commission Opinion of 7 August 2015 on the draft Regulation of the European Central Bank concerning the collection of granular credit and credit risk data

Commission Recommendation 2003/361/EC

Commission Recommendation 2003/361/EC concerning the definition of micro, small and medium-sized enterprises

Commission Recommendation 2003/361/EC of 6 May 2003 concerning the definition of micro, small and medium-sized enterprises

Commission Recommendation concerning the definition of micro, small and medium-sized enterprises

Commission Regulation (EC) No 1569/2007 of 21 December 2007 establishing a mechanism for the determination of equivalence of accounting standards applied by third country issuers of securities pursuant to Directives 2003/71/EC and 2004/109/EC of the European Parliament and of the Council

Commission Regulation (EU) No 1205/2011 of 22 November 2011 amending Regulation (EC) No 1126/2008 adopting certain international accounting standards in accordance with Regulation (EC) No 1606/2002 of the European Parliament and of the Council as regards International Financial Reporting Standard (IFRS) 7

Communication from the Commission to the Council and the European Parliament of 20 August 2009, entitled ‘GDP and beyond — Measuring progress in a changing world’

Communication ‘GDP and beyond — Measuring progress in a changing world’

Comunicazione del 10 giugno 2020 - Finanziamenti assistiti da garanzie Covid-19 e finanziamenti oggetto di moratoria

Comunicazione del 19 marzo 2021 - Garanzie e controgaranzie a prima richiesta: precisazioni segnaletiche per la rilevazione AnaCredit

Comunicazione della Banca d’Italia del 29/03/2016 sulla segnalazione sulle esposizioni in sofferenza

Corep

Council Decision 1999/468/EC

Council Decision 2006/856/EC

Council Decision 2006/856/EC of 13 November 2006 establishing a Committee on monetary, financial and balance of payments statistics

Council Decision 2007/436/EC, Euratom

Council Decision 2009/316/JHA

Council Decision 2009/937/EU of 1 December 2009 adopting the Council's Rules of Procedure

Council Decision 74/122/EEC of 18 February 1974 setting up an Economic Policy Committee

Council Decision 89/382/EEC, Euratom

Council Directive 2011/85/EU of 8 November 2011 on requirements for budgetary frameworks of the Member States

Council Directive 78/660/EEC

Council Directive 78/660/EEC of 25 July 1978 on the annual accounts of certain types of companies

Council Directive 83/349/EEC

Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts

Council Directive 86/635/EEC

Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions

Council Directive 86/635/EEC on the annual accounts and consolidated accounts of banks and other financial institutions

Council Directive 86/635/EEC on the annual accounts and consolidated accounts of banks and other financial institutions (BAD)

Council Directive 87/102/EEC of 22 December 1986 for the approximation of the laws, regulations and administrative provisions of the Member States concerning consumer credit

Council Framework Decision 2009/315/JHA

Council Regulation (EC) No 1165/98

Council Regulation (EC) No 1172/98

Council Regulation (EC) No 2223/96

Council Regulation (EC) No 2223/96 of 25 June 1996 on the European system of national and regional accounts in the Community

Council Regulation (EC) No 2223/96 on the European system of national and regional accounts in the Community

Council Regulation (EC) No 2533/98 concerning the collection of information by the European Central Bank

Council Regulation (EC) No 530/1999

Council Regulation (EC) No 951/2009

Council Regulation (EC, Euratom) No 1150/2000

Council Regulation (EC, Euratom) No 1287/2003

Council Regulation (EC, Euratom) No 1287/2003 of 15 July 2003 on the harmonisation of gross national income at market prices (GNI Regulation)

Council Regulation (EC, Euratom) No 58/97

Council Regulation (EEC) No 2186/93

Council Regulation (EEC) No 3037/90

Council Regulation (EEC) No 3924/91

Council Regulation (EEC, Euratom) No 1553/89

Council Regulation (EU) No 1024/2013

Council Regulation (EU) No 1024/2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions

Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions

Council Regulation (EU) No 1096/2010 conferring specific tasks upon the European Central Bank concerning the functioning of the European Systemic Risk Board

Council Regulation (EU) No 2015/373

Council Regulation concerning the collection of statistical information by the European Central Bank

CRD IV

Credit data collection – Description of electronic reporting

Credit data reporting (LUOTI) - Reporting instructions

Credit data reporting - Reporting instructions v8.0

CRR

CRR Annex I

CRR Annex II

CRR art 109

CRR Article 125(1)(a)

CRR Article 126(1)

CRR Article 126(2)

CRR Article 126(2)(a)

CRR Article 126(2)(b)

CRR Article 178

CRR Article 178(1)(a) and 178(1)(b)

CRR Article 421

CRR Article 421(1)

CRR Article 421(1)(a)

CRR Article 421(1)(b)

CRR Article 421(2)

CRR Article 421(3)

CRR Article 421(4)

CRR Article 421(5)

CRR Article 422(1)

CRR Article 501(2)(b)

CRR Articles 178 and 127

CRR definition of credit institution

CRR II

de Larosière group's report of 25 February 2009 (the "de Larosière report")

Decision 2006/512/EC

Decision 2006/856/EC

Decision 2009/316/JHA

Decision ECB/2014/6

Decision of the European Central Bank on the organisation of preparatory measures for the collection of granular credit data by the European System of Central Banks

Decision on the organisation of preparatory measures for the collection of granular credit data by the European System of Central Banks

Decisione (UE) 2019/1348 della Banca Centrale Europea sulla procedura di riconoscimento di Stati membri non facenti parte dell'area euro quali Stati membri dichiaranti

Decreto legge 17 marzo 2020, n. 18

Decreto legge 8 aprile 2020, n. 23

decreto legislativo 1° settembre 1993 n° 385

delegated act referred to in Article 460

Delegated acts on reliability and comparability of ESA 2010 R&D data

Delegated acts on revised FISIM methodology

delegated acts specifying the liquidity coverage requirement and intragroup treatments

Delegated acts under Article 456 CRR

Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions

Directive 2001/17/EC

Directive 2001/65/EC

Directive 2002/65/EC

Directive 2002/65/EC of the European Parliament and of the Council concerning the distance marketing of consumer financial services

Directive 2002/83/EC

Directive 2003/41/EC

Directive 2004/109/EC

Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments

Directive 2004/39/EC on markets in financial instruments

Directive 2005/29/EC

Directive 2005/60/EC

Directive 2006/43/EC

Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts

Directive 2006/48/EC

Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions

Directive 2006/48/EC required credit institutions to provide own funds that are at least equal to specified minimum amounts until 31 December 2011

Directive 2006/49/EC

Directive 2006/49/EC of the European Parliament and of the Council

Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions

Directive 2006/73/EC

Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market

Directive 2008/10/EC

Directive 2008/48/EC of the European Parliament and of the Council on credit agreements for consumers

Directive 2009/110/EC

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions

Directive 2009/138/EC (Solvency II)

Directive 2009/138EC

Directive 2011/61/EU

Directive 2013/36/EU

Directive 2013/36/EU (CRD IV)

Directive 2013/36/EU of the European Parliament and of the Council

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC

Directive 2013/36/EU of the European Parliament and of the Council on access to the activity of credit institutions and the prudent supervision of credit institutions and investment firms

Directive 2013/36/EU of the European Parliament of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC

Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (CRD IV)

Directive 78/660/EEC (4th Company Law Directive)

Directive 78/660/EEC (hereinafter the ‘4th Directive’)

Directive 86/635/EEC (hereinafter the ‘BAD’)

Directive 87/102/EEC

Directive 93/22/EEC

Directive 93/6/EEC

Directive 94/19/EC

Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes

Directive 95/46/EC

Directive 95/46/EC of the European Parliament and of the Council

Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data

Directive 95/46/EC of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data

Directive 95/46/EC on the protection of individuals with regard to the processing of personal data and on the free movement of such data

Directive 98/26/EC

Directive on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC

Directive on credit agreements for consumers

Direttiva del Consiglio Europeo 2008/48/EC in materia di contratti di credito per i consumatori

Direttiva del Consiglio Europeo 87/102/CEE

DM. 644/2016

Dokument mit Codelisten

draft ECB Regulation on the collection of granular credit and credit risk data

draft European Central Bank Regulation on the collection of granular credit and credit risk data

draft of the AnaCredit Regulation

Durchführungsverordnung (EU) 2021/451

EBA Draft Guidelines on the application of the definition of default under Article 178 of the CRR

EBA Guideline on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013

EBA guidelines on exposures associated with particularly high risk

EBA guidelines on general payment moratoria

EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis

EBA Q&A 2014_1214 regarding the recognition of real estate as commercial property

EBA-Leitlinien zur Anwendung der Ausfalldefinition

EBA’s implementing technical standards on asset encumbrance reporting

ECB AnaCredit Manual Part II, Section 4.4.4

ECB BSI Regulation

ECB BSI Regulation or ECB/2008/32

ECB Guideline addressing secondary reporting by NCBs to the ECB

ECB Guideline on secondary reporting for AnaCredit

ECB Manual

ECB Regulation (EU) No 1075/2013 (ECB/2013/40)

ECB Regulation on the collection of granular credit and credit risk data (AnaCredit Regulation)

ECB Regulation on the collection of granular credit and credit risk data (AnaCredit)

ECB validation 1.5

ECBCommonTypes_V2.5-SDMX

ECBCommonTypes_V2.9-SDMX

ECBCommonTypes_V2.9-SDMX schema import

ECBCommonTypes_V2.9-SDMX.xsd schema

Empfehlung der EU-Kommission 2003/361/EG

Empfehlung der Kommission 2003/361/EG

Ergänzung der Anordnung vom 19. Dezember 2023 (Bundesbank-Mitteilung Nr. 8003/2023)

ESVG 2010

EU-Datenschutzrichtlinie 95/46/EC

Europe 2020 strategy

European institutions and bodies subsector code S.1315

European System of Accounts

European System of Accounts 1995 (ESA 95)

Eurostat Manual of Supply, Use and Input-Output Tables (2008 edition)

Finrep

FINREP (Part 2, paragraph 85(d) of Annex V to the amended ITS)

FINREP Annex V - Instructions (Annex III rev1)

FINREP regulation Annex V. Part 2. 46,183

Fourth Council Directive

Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article 54(3)(g) of the Treaty on the annual accounts of certain types of companies

Fourth Council Directive 78/660/EEC of 25 July 1978 on the annual accounts of certain types of companies

Fourth Council Directive on the annual accounts of certain types of companies (4th Directive)

Framework Decision 2009/315/JHA

FVC Regulation

FVC-Verordnung

G-20 Data Gaps Initiative

Geänderte ITS (Implementing Technical Standards)

geänderte statistische Anordnung zur Bankenstatistik / Kreditdatenstatistik (AnaCredit)

Guideline (EU) 2017/2335 of the European Central Bank of 23 November 2017 on the procedures for the collection of granular credit and credit risk data

Guideline (EU) 2017/2335 of the European Central Bank of 23 November 2017 on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)

Guideline (EU) 2017/2335 of the European Central Bank on the procedures for the collection of granular credit and credit risk data

Guideline (EU) 2017/2335 of the European Central Bank on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)

Guideline (EU) 2018/876 of the European Central Bank of 1 June 2018 on the Register of Institutions and Affiliates Data

Guideline (EU) 2018/876 of the European Central Bank of 1 June 2018 on the Register of Institutions and Affiliates Data (ECB/2018/16)

Guideline (EU) 2018/876 of the European Central Bank on the Register of Institutions and Affiliates Data

Guideline (EU) 2018/876 of the European Central Bank on the Register of Institutions and Affiliates Data (ECB/2018/16)

Guideline (EU) 2021/830 of the European Central Bank of 26 March 2021 on balance sheet item statistics and interest rate statistics of monetary financial institution (ECB/2021/11)

Guideline AnaCredit

Guideline ECB/2007/9

Guideline ECB/2012/27 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2)

Guideline of the European Central Bank

Guideline of the European Central Bank of 4 April 2014 on monetary and financial statistics (recast)

Guideline of the European Central Bank of 4 April 2014 on monetary and financial statistics (recast) (ECB/2014/15) (2014/810/EU)

Guideline of the European Central Bank on balance sheet item statistics and interest rate statistics of monetary financial institution

Guideline of the European Central Bank on monetary and financial statistics (recast)

Guideline of the European Central Bank on the statistical reporting requirements of the European System of Central Banks in the field of monetary and financial statistics

Guideline on monetary and financial statistics

Guideline on monetary and financial statistics (recast)

Guideline on the procedures for the collection of granular credit and credit risk data

Guideline on the Register of Institutions and Affiliates Data

Guidelines on the use of estimates of PD and LGD as inputs when those estimates are based on an IRC approach

Guidelines specifying activities that are a direct extension of banking, activities ancillary to banking and similar activities

Handbuch zu den AnaCredit-Plausibilisierungsprüfungen

Handbuch zu den AnaCredit-Validierungsregeln

IAS 1

IAS 1.97

IAS 18

IAS 18.35(b)(v)

IAS 21

IAS 27

IAS 28

IAS 36

IAS 37

IAS 39

IAS 39 and IFRIC 9 and Annex V

IAS 39.46(a)

IAS 39.46(b)

IAS 39.47

IAS 39.55(b)

IAS 39.56

IAS 39.9

IAS or IFRS

IAS regulation

IdentifierMappingBatchRecord schema

IFRIC 2

IFRIC 2.11

IFRIC 9

IFRS 1

IFRS 10

IFRS 13

IFRS 2

IFRS 7

IFRS 7 B5(e)

IFRS 7.20(a) (ii-v)

IFRS 7.20(a)(i)

IFRS 7.20(b)

IFRS 7.20(c)

IFRS 7.42D(f)

IFRS 9/IAS 39

Implementing acts defining interchange standard and practical arrangements for data transmission

Implementing acts defining modalities, structure, periodicity and assessment indicators of quality reports

Implementing acts granting temporary derogations

Implementing acts on equivalence of third-country prudential and supervisory requirements

Implementing Regulation (EU) 680/2014

Implementing Regulation (EU) No 680/2014 (amended)

Implementing Regulation (EU) No 680/2014 (the ITS)

Implementing Regulation (EU) No 680/2014, as amended

Implementing technical standards on liquidity reporting

Implementing technical standards on supervisory reporting formats, frequencies and IT solutions

Instructions de reporting pour le rapport « AnaCredit »

International Accounting Standard (IAS) 1

International Accounting Standard 1

International Accounting Standard 17 (IAS 17)

International Accounting Standard 19

International Accounting Standard 37

International Accounting Standard 39

International Accounting Standards (IAS)

International Financial Reporting Standard 7

International Financial Reporting Standard 9

International Financial Reporting Standards (IFRS)

ITS

ITS Anhang V (geänderte ITS)

ITS on supervisory reporting

ITS reporting remittance dates

Kapitaladäquanzverordnung (CRR) – Reduktionsfaktor für Kapitalanforderungen

KEYNOTE SPEECH - SABINE LAUTENSCHLÄGER1 - Seventh ECB conference on statistics

Kreditwesengesetz

legge

Legge 18 giugno 2009, n. 69

legge 18/6/2009 n. 69

Leitlinien zur Anwendung der Ausfalldefinition gemäß Artikel 178 der Verordnung (EU) Nr. 575/2013

Lettera di Mario Draghi a due parlamentari europei

Lettera di Sabine Lautenschläger a due parlamentari europei

List of international organisations

List of postal code formatting rules and regular expressions per country

Loi Informatique et Libertés

Manual on MFI balance sheet statistics

Manual on MFI interest rate statistics

Manuale "Gestione credenziali application to application (A2A)"

Manuale AnaCredit

Manuale per i segnalanti AnaCredit – versione 1.1

Memorandum of Understanding containing principles for exchanging information

Memorandum of Understanding on Financial Sector Policy Conditionality

Memorandum of Understanding on the exchange of information among National Central Credit Registers

Memorandum of Understanding on the exchange of information among national central credit registers for the purpose of passing it on to reporting institutions

MIR Regulation

MIR statistics

Mitteilung 8001/2016

Mitteilung Nr. 8001/2020 der Deutschen Bundesbank

most recent legislation for RWA definition

NACE Regulation

NACE Regulation (NACE Rev. 2)

Original definition of Next interest rate reset date

Paragrafo 1

Part 2 of Annex V to the ITS

Part 2, paragraph 89, of Annex V of the amended ITS

Part 2.46 of Annex V to Implementing Regulation (EU) No 680/2014

Part 2.69 of Annex V to the amended ITS

Part 5 of the BSI Regulation

Part Three, Title II, Chapter 2 of Regulation (EU) No 575/2013

Part Three, Title II, Chapter 4 of Regulation (EU) No 575/2013

policy document on including data on international/foreign branches in the Global LEI System

Protocol (No 4) on the Statute of the ESCB and of the ECB

Q&A 2017/0003

Q&A 2017/0005

Q&A 2017/0011

Q&A 2017/0013

Q&A 2017/0013 concerning unoccupied residential real estate

Q&A 2017/5

Q&A 2018/0002 relating to renegotiation of existing current accounts

Q&A 2018/0004 concerning deferrals of payment on the basis of a bilateral agreement

Q&A 2018/0009

Q&A 2018/0010

Q&A 2018/0020

Q&A 2018/0028 on protection value for financial guarantees

Q&A 2018/0032

Q&A 2018/0034

Q&A 2018/0038

Q&A 2018/0050

Q&A 2018/0051 concerning the protection provider in the case of financial leases and reverse repurchase agreements

Question and Answer (Q&A) AnaCredit

Ratsverordnung für die EZB-Statistiken

Recommendation 2003/361/EC

Recommendation 96/280/EC

Recommendation concerning the definition of small and medium-sized enterprises

Recommendation ECB/2014/7

Recommendation of the European Central Bank on the organisation of preparatory measures for the collection of granular credit data by the European System of Central Banks

Recommendation on the organisation of preparatory measures for the collection of granular credit data by the European System of Central Banks

Regolamento (UE) 2016/679

Regolamento (UE) 2016/867

Regolamento 679/2016

Regolamento art. 15

Regulation

Regulation (EC) No 1059/2003 of the European Parliament and of the Council of 26 May 2003 on the establishment of a common classification of territorial units for statistics (NUTS)

Regulation (EC) No 1059/2003 of the European Parliament and of the Council on the establishment of a common classification of territorial units for statistics (NUTS)

Regulation (EC) No 1165/98

Regulation (EC) No 1172/98

Regulation (EC) No 138/2004

Regulation (EC) No 138/2004 of the European Parliament and of the Council

Regulation (EC) No 1445/2007 of the European Parliament and of the Council of 11 December 2007 establishing common rules for the provision of basic information on Purchasing Power Parities and for their calculation and dissemination

Regulation (EC) No 1552/2005

Regulation (EC) No 1606/2002 of the European Parliament and of the Council

Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standard

Regulation (EC) No 1606/2002 of the European Parliament and of the Council of July 2002 on the application of international accounting standards

Regulation (EC) No 1606/2002 of the European Parliament and of the Council on the application of international accounting standards

Regulation (EC) No 1606/2002 on the application of international accounting standards

Regulation (EC) No 1745/2003 of the European Central Bank on the application of minimum reserves

Regulation (EC) No 184/2005

Regulation (EC) No 1882/2003 of the European Parliament and of the Council

Regulation (EC) No 1893/2006

Regulation (EC) No 1893/2006 establishing the statistical classification of economic activities NACE Revision 2

Regulation (EC) No 1893/2006 of the European Parliament and of the Council

Regulation (EC) No 1893/2006 of the European Parliament and of the Council establishing the statistical classification of economic activities NACE Revision 2 and amending Council Regulation (EEC) No 3037/90 as well as certain EC Regulations on specific statistical domains

Regulation (EC) No 2150/2002

Regulation (EC) No 2181/2004 (ECB/2004/21)

Regulation (EC) No 2223/96

Regulation (EC) No 223/2009 of the European Parliament and of the Council of 11 March 2009 on European statistics

Regulation (EC) No 24/2009 (ECB/2008/30)

Regulation (EC) No 24/2009 of the European Central Bank concerning statistics on the assets and liabilities of financial vehicle corporations engaged in securitisation transactions (ECB/2008/30)

Regulation (EC) No 25/2009

Regulation (EC) No 25/2009 (ECB/2008/32)

Regulation (EC) No 25/2009 of the European Central Bank concerning the balance sheet of the monetary financial institutions sector (ECB/2008/32)

Regulation (EC) No 2531/98

Regulation (EC) No 2533/98

Regulation (EC) No 2819/98 of the European Central Bank

Regulation (EC) No 290/2009

Regulation (EC) No 290/2009 (ECB/2009/7)

Regulation (EC) No 290/2009 of the European Central Bank amending Regulation (EC) No 63/2002 concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations

Regulation (EC) No 290/2009 of the European Central Bank of 31 March 2009 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2009/7)

Regulation (EC) No 45/2001 of the European Parliament and of the Council

Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data

Regulation (EC) No 45/2001 of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data

Regulation (EC) No 450/2003

Regulation (EC) No 458/2007 of the European Parliament and of the Council of 25 April 2007 on the European system of integrated social protection statistics (ESSPROS)

Regulation (EC) No 48/2004

Regulation (EC) No 530/1999

Regulation (EC) No 63/2002 of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2001/18)

Regulation (EC) No 808/2004

Regulation (EC, Euratom) No 1150/2000

Regulation (EC, Euratom) No 1287/2003

Regulation (EC, Euratom) No 58/97

Regulation (EEC) No 3037/90

Regulation (EEC) No 3924/91

Regulation (EU) 2013/549

Regulation (EU) 2015/534

Regulation (EU) 2015/534 (ECB/2015/13)

Regulation (EU) 2015/534 of the European Central Bank of 17 March 2015 on reporting of supervisory financial information

Regulation (EU) 2015/534 of the European Central Bank of 17 March 2015 on reporting of supervisory financial information (ECB/2015/13)

Regulation (EU) 2016/867 (AnaCredit Regulation)

Regulation (EU) 2021/379 of the European Central Bank of 22 January 2021 on the balance sheet items of credit institutions and of the monetary financial institutions (ECB/2021/2)

Regulation (EU) 2024/1623 (CRR III)

Regulation (EU) No 1011/2012 (ECB/2012/24)

Regulation (EU) No 1011/2012 of the European Central Bank concerning statistics on the holding of securities

Regulation (EU) No 1024/2013

Regulation (EU) No 1071/2013 (ECB/2013/33) (BSI Regulation)

Regulation (EU) No 1071/2013 (ECB/2013/40)

Regulation (EU) No 1071/2013 concerning the balance sheet of the monetary financial institutions sector (recast)

Regulation (EU) No 1071/2013 of the European Central Bank

Regulation (EU) No 1071/2013 of the European Central Bank (ECB/2013/33)

Regulation (EU) No 1071/2013 of the European Central Bank concerning the balance sheet of the monetary financial institutions sector (ECB/2013/33)

Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast)

Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33)

Regulation (EU) No 1071/33

Regulation (EU) No 1072/2013 (ECB/2013/34)

Regulation (EU) No 1072/2013 of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions (ECB/2013/34)

Regulation (EU) No 1072/2013 of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions (recast) (ECB/2013/34)

Regulation (EU) No 1072/2013 of the European Central Bank of 24 September 2013 concerning statistics on interest rates applied by monetary financial institutions (ECB/2013/34)

Regulation (EU) No 1073/2013 of the European Central Bank concerning statistics on the assets and liabilities of investment funds

Regulation (EU) No 1075/2013 (FVC Regulation)

Regulation (EU) No 1075/2013 concerning statistics on the assets and liabilities of financial vehicle corporations engaged in securitisation transactions (recast)

Regulation (EU) No 1075/2013 of the European Central Bank concerning statistics on the assets and liabilities of financial vehicle corporations engaged in securitisation transactions (recast)

Regulation (EU) No 1075/2013 of the European Central Bank of 18 October 2013 concerning statistics on the assets and liabilities of financial vehicle corporations engaged in securitisation transactions (recast) (ECB/2013/40)

Regulation (EU) No 1092/2010

Regulation (EU) No 1092/2010 of the European Parliament and of the Council

Regulation (EU) No 1092/2010 of the European Parliament and of the Council of 24 November 2010

Regulation (EU) No 1093/2010 of the European Parliament and of the Council

Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010

Regulation (EU) No 1093/2011

Regulation (EU) No 1094/2010 of the European Parliament and of the Council

Regulation (EU) No 1095/2010 of the European Parliament and of the Council

Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010

Regulation (EU) No 1171/2013 of the European Central Bank (ECB/2013/33)

Regulation (EU) No 1409/2013 (ECB/2013/43) on payment statistics

Regulation (EU) No 182/2011 of the European Parliament and of the Council

Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers

Regulation (EU) No 2016/867

Regulation (EU) No 260/2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009

Regulation (EU) No 45/2001

Regulation (EU) No 468/2014 of the European Central Bank (ECB/2014/17)

Regulation (EU) No 468/2014 of the European Central Bank of 16 April 2014 establishing the framework for cooperation within the Single Supervisory Mechanism

Regulation (EU) No 468/2014 of the European Central Bank of 16 April 2014 establishing the framework for cooperation within the Single Supervisory Mechanism between the European Central Bank and national competent authorities and with national designated authorities (SSM Framework Regulation) (ECB/2014/17)

Regulation (EU) No 549/2013 laying down the European System of Accounts (ESA 2010)

Regulation (EU) No 549/2013 of the European Parliament and of the Council

Regulation (EU) No 549/2013 of the European Parliament of the Council of 21 May 2013 on the European system of national and regional accounts in the European Union

Regulation (EU) No 549/2013, Annex A, paragraphs 5.134 to 5.135

Regulation (EU) No 575/2013 (Capital Requirements Regulation)

Regulation (EU) No 575/2013 (CRR) Article 125(1)(a)

Regulation (EU) No 575/2013 (CRR) Article 4(1)(75)

Regulation (EU) No 575/2013 (hereinafter the ‘CRR’)

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012

Regulation (EU) No 575/2013 of the European Parliament of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012

Regulation (EU) No 575/2013 of the European Parliament of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (the Capital Requirements Regulation, “the CRR”)

Regulation (EU) No 575/2013, Article 4(1)(59)

Regulation (EU) No 575/2013, Articles 130-132

Regulation (EU) No 575/2013, Articles 68-70

Regulation (EU) No 63/2002 (ECB/2001/18)

Regulation (EU) No 648/2012

Regulation (EU) No 648/2012 (EMIR)

Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories

Regulation (EU) No 648/2012 of the European Parliament of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories

Regulation (EU) No 674/2010 (ECB/2010/7)

Regulation (EU) No 680/2014

Regulation (EU) No 691/2011 of the European Parliament and of the Council of 6 July 2011 on European environmental economic accounts

Regulation (EU) No 691/2011 on European environmental economic accounts

Regulation (EU) No 806/2014 of the European Parliament and of the Council

Regulation (EU) No 883/2011

Regulation 1606/2002

Regulation 549/2013

Regulation concerning statistics on interest rates applied by monetary financial institutions

Regulation concerning statistics on interest rates applied by monetary financial institutions (recast)

Regulation concerning statistics on the assets and liabilities of investment funds

Regulation concerning the balance sheet of the monetary financial institutions sector (recast)

Regulation ECB/2013/40

Regulation ECB/2015/13

Regulation ECB/2016/13 on the collection of granular credit and credit risk data (AnaCredit)

Regulation laying down the AnaCredit requirements

Regulation of the ECB on the collection of granular credit and credit risk data

Regulation of the European Central Bank concerning statistics on interest rates applied by monetary financial institutions (recast)

Regulation of the European Central Bank on monetary financial institutions interest rate statistics

Regulation of the European Central Bank on reporting of supervisory financial information

Regulation of the European Central Bank on statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations

Regulation of the European Central Bank on the collection of granular credit and credit risk data

Regulation of the European Central Bank on the infringement monitoring system for reporting of statistical data

Regulation of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms

Regulation on monetary and financial statistics

Regulation on money market funds statistics

Regulation on OTC derivatives, central counterparties and trade repositories

Regulation on OTC derivatives, central counterparties and trade repositories (EMIR)

Regulation on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012

Regulation on reporting of supervisory financial information

Regulation on the collection of granular credit and credit risk data (AnaCredit Regulation)

Regulation on the collection of granular credit and credit risk data (“AnaCredit”)

Regulation on the European system of national accounts (ESA2010)

Regulation on the European system of national and regional accounts in the European Union (ESA 2010)

Regulation providing on the calculation of national accounts

Regulatory technical standards defining the term market

Regulatory technical standards on close correspondence between bonds and assets

Regulatory technical standards on G-SII identification and allocation

Regulatory technical standards on integrity of the assignment process

Regulatory technical standards on materiality and measurement of additional outflows

Regulatory technical standards on methodologies to assess integrity of assignment process

Regulatory technical standards on overall exposure and additional exposure conditions under Article 392(7)-(8)

Regulatory technical standards on own funds based on fixed overheads

Regulatory technical standards on sub-consolidation calculation

Regulatory technical standards on sufficiently liquid and stable-value assets for paragraph 3

Regulatory technical standards on the assessment methodology for IRB Approach

Regulatory technical standards on the meaning of foreseeable when determining whether any foreseeable charge or dividend has been deducted

Regulatory technical standards specifying conditions for application of Article 105

Requirements for internal models (market risk)

Requirements for MFI interest rate statistics

RIAD Guideline

RIAD system

Richtlinie 2008/48/EG des Europäischen Parlaments und des Rates über Verbraucherkreditverträge

Richtlinie 2013/36/EU

Richtlinie 2013/36/EU (CRD IV-Richtlinie)

Richtlinie 86/635/EWG des Rates über den Jahresabschluss und den konsolidierten Abschluss von Banken und anderen Finanzinstituten (BAD)

Richtlinie über den Zugang zur Tätigkeit von Kreditinstituten und die Beaufsichtigung von Kreditinstituten und Wertpapierfirmen (CRD IV-Richtlinie)

Richtlinien zur Kreditdatenstatistik (AnaCredit), Teil IV.5.5 „Tabelle Rechnungslegungsdaten“

Richtlinien zur MFI-Zinsstatistik

Richtlinien, Abschnitt III.9.2

Richtlinien, Abschnitt IV.5.1, „Anfangsbetrag des Engagements”

Richtlinien, Abschnitt IV.5.2

Richtlinien, Abschnitt IV.5.5, „Datum des Stundungs- und Neuverhandlungsstatus“

Richtlinien: Erläuterungen zum Meldeschema Vertragspartner-Stammdaten

Rilevazione AnaCredit

Rilevazione dei dati granulari sul credito: istruzioni per gli intermediari segnalanti

Risposta del Presidente della BCE Mario Draghi all’European Ombudsman

Rundschreiben 71/2019

Rundschreiben Nr. 33/2018

Rundschreiben Nr. 45/2018

Rundschreiben Nr. 45/2018 – AnaCredit: Anpassung von Meldevorgaben und Codelisten

Rundschreiben Nr. 50/2020

Rundschreiben Nr. 52/2018

Rundschreiben Nr. 63/2018

Rundschreiben Nr. 66/2021

Rundschreiben Nr. 76/2018

Rundschreiben Nr. 80/2016

Rundschreiben Nr. 81/2020

Rundschreiben Nr. 86/2021

règlement

Règlement

Règlement (UE) 2015/534 (BCE/2015/13)

RÈGLEMENT (UE) 2016/867 DE LA BANQUE CENTRALE EUROPÉENNE relatif à la collecte de données granulaires sur le crédit et le risque de crédit (BCE/2016/13)

Règlement (UE) n°1071/2013

Règlement (UE) n°1071/2013 de la BCE

règlement (UE) n°2016/867 relatif à la collecte de données granulaires sur le crédit et le risque de crédit (BCE/2016/13)

Règlement (UE) n°575/2013

règlement 549/2013

Règlement AnaCredit

Règlement de la Banque centrale européenne relatif à la collecte de données granulaires sur le crédit et le risque de crédit (AnaCredit)

Règlement général sur la protection des données (RGPD)

règlement relatif à la collecte de données granulaires, ligne à ligne, sur le crédit et le risque de crédit

Schreiben „AnaCredit – Dringende Bitte um Änderung des Melde- und Korrekturverfahrens“

SDD AnaCredit

SDDcommonTypes schema

SDDCommonTypes schema

SDDCommonTypes.xsd schema

SDDFLcommonTypes schema

SDDFLCommonTypes.xsd schema

SDMXCommon schema

SDMXCommon.xsd

SDMXCommon.xsd schema

SDMXDataStructureSpecific schema

SDMXDataStructureSpecific.xsd

SDMXDataStructureSpecific.xsd schema

SDMXMessage schema

SDMXMessage.xsd

SDMXMessage.xsd schema

separate legal act or memorandum of understanding governing feedback loops

separate legal act or memorandum of understanding on feedback loops

Seventh Council Directive 83/349/EEC

Seventh Council Directive 83/349/EEC of 13 June 1983 based on Article 54(3)(g) of the Treaty on consolidated accounts

Seventh Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts

Seventh Council Directive 83/349/EEC on consolidated accounts

SHS Regulation

Single Data Dictionary

Single Rulebook Q&A

SME

Statistische Anordnung

Statistische Anordnung der Bundesbank

Statistische Anordnung der Deutschen Bundesbank Nr. 8001/2016

Statistische Anordnung gemäß Bundesbank Mitteilung Nr. 8001/2020

Statistische Anordnung zu AnaCredit (Bundesbank-Mitteilung Nr. 8001/2020)

statistische Anordnung zu einer Kreditdatenstatistik (AnaCredit) der Deutschen Bundesbank (Mitteilung Nr. 8001/2016)

Statistische Anordnung zum Auslandsstatus der Banken (AUSTA) der Deutschen Bundesbank

Statistische Anordnung zur Kreditdatenstatistik (AnaCredit) der Deutschen Bundesbank

Statistische Anordnung zur monatlichen Bilanzstatistik (BISTA) der Deutschen Bundesbank

Statistische Anordnungen zum Auslandsstatus der Banken (AUSTA) der Deutschen Bundesbank

Statistische Anordnungen zur monatlichen Bilanzstatistik (BISTA) der Deutschen Bundesbank

Statistische Sonderveröffentlichung 2

System of Environmental-Economic Accounting (SEEA, 2003)

System of National Accounts 1993 (1993 SNA)

Technical specification for reference and credit data reports for AnaCredit to the Bundesbank

Technical specifications AnaCredit

Technische Durchführungsstandards der EBA zu den Berichtspflichten hinsichtlich belasteter Vermögenswerte

Technische Spezifikation der Stamm- und Kreditdatenmeldungen für AnaCredit

Testo Unico Bancario - articolo 117-bis

this Regulation

Titles II and III of Part Five of Regulation (EU) No 575/2013

Tourism Satellite Account: Recommended Methodological Framework, 2008

Trattato sul funzionamento dell'Unione Europea

Treaty

Treaty on European Union

Treaty on the Functioning of the European Union (TFEU)

User Guide to the SME Definition

Verordnung

Verordnung (EG) Nr. 2533/98 des Rates über die Erfassung statistischer Daten durch die EZB

Verordnung (EG) Nr. 290/2009

Verordnung (EG) Nr. 290/2009 der Europäischen Zentralbank

Verordnung (EU) 2016/867 der Europäischen Zentralbank vom 18. Mai 2016 über die Erhebung granularer Kreditdaten und Kreditrisikodaten (EZB/2016/13), Anhang III

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (AnaCredit-Verordnung)

Verordnung (EU) 2016/867 der Europäischen Zentralbank über die Erhebung granularer Kreditdaten und Kreditrisikodaten (EZB/2016/13) ("AnaCredit-Verordnung")

Verordnung (EU) 2021/379 (EZB/2021/2)

Verordnung (EU) 2021/379 der Europäischen Zentralbank über die Bilanzpositionen der Kreditinstitute und des Sektors der monetären Finanzinstitute (Neufassung) (EZB/2021/2) (BSI-Verordnung)

Verordnung (EU) 867/2016

Verordnung (EU) Nr. 1072/2013 der Europäischen Zentralbank (EZB/2013/34) (MIR-Verordnung)

Verordnung (EU) Nr. 1075/2013 (EZB/2013/40)

Verordnung (EU) Nr. 2015/373

Verordnung (EU) Nr. 2016/867

Verordnung (EU) Nr. 575/2013

Verordnung der Europäischen Zentralbank über die Statistik der monetären Finanzinstitute betreffend den Zinssatz (MIR-Verordnung)

Verordnung über die Rechnungslegung der Kreditinstitute

Version 1.0 des instructions de reporting pour le rapport « AnaCredit »

Version 2.0 des instructions de reporting pour le rapport « AnaCredit »

Version 2.1 des instructions de reporting pour le rapport « AnaCredit »

Version 2.1.1 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.1 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.2 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.3 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.4 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.5 des instructions de reporting pour le rapport « AnaCredit »

Version 2.3.6 des instructions de reporting pour le rapport « AnaCredit »

Version 2.4 des instructions de reporting pour le rapport « AnaCredit »

Version 2.4.1 des instructions de reporting pour le rapport « AnaCredit »

Version 2.4.2 des instructions de reporting pour le rapport « AnaCredit »

Version 2.5 des instructions de reporting pour le rapport « AnaCredit »

Version 3.0 des instructions de reporting pour le rapport « AnaCredit »

von der EZB angewandte Plausibilisierungsregeln zum Erkennen von Ausreißern

von der EZB angewandte Regeln zur Erkennung von Ausreißern

Vorgaben der EZB für Meldungen von Notenbanken an das EZB-AnaCredit

Vorsorgebeträge für allgemeine Bankrisiken

§ 24 Kreditwesengesetz (KWG)

§24 KWG

Τεχνικές Οδηγίες ΠΔΤΕ 2692

Τεχνικές Οδηγίες ΠΔΤΕ 2692 (2023-06-30)

Rechtsraum	Konzepte	von EZB	von EU-Recht
Deutschland (Deutsche Bundesbank)	2857	134	35
Italien (Banca d’Italia)	1818	91	20
Finnland (Suomen Pankki)	893	20	11
Niederlande (De Nederlandsche Bank)	628	21	0
Irland (Central Bank of Ireland)	627	29	3
Frankreich (Banque de France)	256	42	5
Luxemburg (Banque centrale du Luxembourg)	221	10	0
Griechenland (Bank of Greece)	91	2	15
Internationale Organisationen	5	0	0
Spanien (Banco de España)	3	0	0
Österreich (Oesterreichische Nationalbank)	1	0	0
Belgien (Nationale Bank van België)	1	0	0
CZ	1	0	0
Portugal (Banco de Portugal)	1	0	0
RO	1	0	0
SDMX	1	0	0

EU-Recht (Wurzeln)

EZB-Ebene

Nationale Ebene