DATA DELIVERY AGREEMENT Clause Samples
A Data Delivery Agreement sets out the terms under which data is provided from one party to another. It typically outlines the types of data to be delivered, the format and timing of delivery, and any security or confidentiality requirements that must be met. For example, it may specify that data must be transmitted in encrypted files on a weekly basis and only accessible to authorized personnel. The core function of this clause is to ensure both parties have a clear understanding of their obligations regarding data transfer, thereby reducing the risk of misunderstandings or data mishandling.
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DATA DELIVERY AGREEMENT. 1.1 Subject of the agreement This agreement provides for the delivery of credit data, credit risk data and information about counterparties to De Nederlandsche Bank (DNB) for the purpose of REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13). This agreement sets out the arrangements concerning: • the data to be delivered, and the delivery medium, format and frequency; • the conditions and obligations to be observed by reporting agents towards DNB; • the conditions and obligations to be observed by DNB towards the reporting agents, and • changes to the agreement.
1.2 Reference documents REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13) ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html Explanatory note on the ECB Regulation on the collection of granular credit and credit risk data ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html Feedback statement Responses to the observations on the draft European Central Bank Regulation on the collection of granular credit and credit risk data ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html AnaCredit reporting manual Part I – General Methodology ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html AnaCredit reporting manual Part II – Datasets and data attributes ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html AnaCredit 2.a – Collection Cube Structure (draft) ECB-restricted AnaCredit 2.b – Collection Code lists (draft) ECB-restricted AnaCredit validation checks ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html List of national identifiers ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html List of legal forms ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html List of postal codes formatting rules ▇▇▇▇▇://▇▇▇.▇▇▇.▇▇▇▇▇▇.▇▇/stats/money_credit_banking/an acredit/html/index.en.html Reporting population and reference population DNB-public National implementation document DNB-public
1.3 Data delivery, global overview An overview of the design, run and control processes of the data exchange for AnaCredit is depicted in Figure 1. DNB Digital E-authentication Reporting Portal PKI-o certificaat Logi...