Regulatory Alerts2022-09-23
Added · Updated
Circular to Credit Institutions on the Implementation of Automated and Additional Data Quality Controls on Supervisory Reporting
Supervisory Reporting submissions and resubmissions made after 9 September 2022 through the LH Portal are automatically assessed and validated against new Cross-Module and Cross-Time Validation Rules within the ECB's SUBA engine. Credit institutions must rectify data quality issues through resubmission or explanation, with Less Significant Institutions required to address ECB EGDQ checks on a best effort basis. This requirement does not apply to branches of EU/EEA credit institutions established locally or to non-EU credit institutions licensed to establish a branch in Malta.
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