The ECB’s Banking Supervision Data Division has published a set of Additional Supervisory Data Quality Checks (28/04/2022) in addition to
DNB releases Captive Financial Institutions (CFI)
De Nederlandsche Bank (DNB) has introduced a new annual reporting model for Captive Financial Institutions and Money Lenders. The CFI
BECRIS and the Corporate Credit Register
The NBB has developed the Belgian Extended Credit Risk Information System (BECRIS) for the Corporate Credit Register. A new application