Guideline (EU) 2017/2335 of the European Central Bank of 23 November 2017 on the ... (32017O0038)
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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
- of 23 November 2017
- on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)
- CHAPTER I
- GENERAL PROVISIONS
- Article 1
- Scope
- Article 2
- Definitions
- CHAPTER II
- NCBS' REPORTING OBLIGATIONS FOR CREDIT DATA AND COUNTERPARTY REFERENCE DATA
- Article 3
- NCBs' general reporting obligations for credit data and counterparty reference data
- Article 4
- NCBs' specific reporting obligations, frequency and timeliness
- Article 5
- Actual reporting population
- Article 6
- Allocation of responsibilities for RMS foreign branches
- Article 7
- Transitional provisions regarding the transmission of credit data and counterparty reference data
- CHAPTER III
- SPECIFIC REPORTING OBLIGATIONS RELATING TO COUNTERPARTY REFERENCE DATA IN RIAD
- Article 8
- Identification of counterparties in RIAD
- Article 9
- Transmission of counterparty reference data to RIAD
- Article 10
- NCBs' responsibility for the identification of resident counterparties registered in RIAD
- CHAPTER IV
- PROCEDURES AND STANDARDS FOR TRANSMISSION TO RIAD
- Article 11
- Assignment of the RIAD code
- Article 12
- Transmission standards in relation to RIAD
- Article 13
- Acquisition and error acknowledgements
- Article 14
- First transmission of counterparty reference data to RIAD
- CHAPTER V
- COLLECTION OF CREDIT AND COUNTERPARTY REFERENCE DATA BY NCBs
- Article 15
- Derogations and reduced reporting frequency
- Article 16
- Cooperation with competent authorities
- CHAPTER VI
- DATA QUALITY MANAGEMENT
- Article 17
- Transmission standards using the ESCB-Net
- Article 18
- Data quality management
- Article 19
- Revision policy
- CHAPTER VII
- FINAL PROVISIONS
- Article 20
- Simplified amendment procedure
- Article 21
- Taking effect
- Article 22
- Addressees
- ANNEX I
- Identification and reference data management of counterparties in the Register of Institutions and Affiliates Database (RIAD)
- 1.
- General assumptions underlying the process flow chart
- 2.
- Notes to the flow chart:
- ANNEX II
- Allocation of responsibilities for RMS foreign branches
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