It is important to note that the diagram (a) or (b) above is followed, all observed agents who are members of the same syndicated loan use only one scheme and report the same syndicated contract identifier. In this way, the different instruments that finance the syndicated loan and that are reported by each reporting agent (or by the same supervised agent if they are acting as a service provider and the other creditors are not observed agents) can be merged to understand the structure of the transaction. It appears that the criteria for what constitutes a syndicated loan are different in Parts II and III of the Manual. In addition, Example 26 in Section 7.2.1 of Part III suggests that the syndicated contract identifier should be the contract identifier used by the lead arranger, whereas in this case, the criteria in this section provide that the syndicated contract identifier should be the combination of „BIC“ and „date of incorporation“. Could you clarify the discrepancies? Could you also explain why, in Example 28 of Part III, the entire syndicated loan is reported to AnaCredit, even though not all participants are reportable intermediaries? In addition, for example, 26 of Part III has been adapted to meet the criteria for reporting the „syndicated contract identifier“, with both reporting agents declaring the syndicated contract identifier as a combination of the BIC of the lead arranger and the date of incorporation (BICBANKLA-15/2/2019). In particular, Tables 74 and 76 have been revised as follows: as specified in Part III of the Manual, for syndicated loans, the reportable value is the identifier of the syndicated loan agreement as agreed to by all union members, whether or not the lead arranger reports to AnaCredit. However, the syndicated contract identifier may be reported differently depending on whether or not the lead arranger is a reporting agent under the AnaCredit Regulation. For example: Finally, with respect to Example 28, please note that while in this case not all participants are required to report to AnaCredit, the entire syndicated loan is reported to AnaCredit because the service provider (i.e., OA #29) is an observed agent. Please also note that each part of the loan will only be reported to AnaCredit once. . Navigation Path: Home›Statistics›Money, credit and banking›AnaCredit›AnaCredit Q&A›20 August 2018 Revised table Indication of the instrument dataset by BANK#1 Nachdruck mit Quellenangabe gestattet.
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