Bundesbank Publish Preliminary Plausibility Checks for AnaCredit

December 14, 2016

Deutsche Bundesbank have published preliminary plausibility checks for AnaCredit, using Monthly Balance Sheet Statistics of banks (MFIs) and building societies. Although this document is not yet final, as some of the requirements are outstanding and still need to be substantiated by the European Central Bank (ECB), the preliminary checks should provide an initial orientation and support implementation. The corresponding file for the provisional plausibility checks is available on the AnaCredit website of the Deutsche Bundesbank, under the heading ‘Downloads’.

In addition to the plausibility checks and the planned test phase in 2017, the Bundesbank will also be publishing a circular shortly, which will be available under the ‘Rundschreiben’ section on their AnaCredit website.

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