Is the MFI ID code based on “law” or is it merely some kind of internal code that is used by the ECB?
The MFI ID code convention has been set up and agreed on by the ECB and the NCBs. This convention is legally binding and is laid down in the Guideline of the European Central Bank of 30 July 2002 concerning certain statistical reporting requirements of the European Central Bank and the procedures for reporting by the national central banks of statistical information in the field of money and banking statistics (ECB/2002/5). Please refer to Annex IX, Appendix 1, Table 1.
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