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Which attribute in the AnaCredit report is equivalent to the “observed agent identifier”?
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Which address has to be used for the “paying agent” when entering the data in MACCs?
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When entering the addresses of facility agents, is the address entered in the commercial register sufficient, or must the address be as accurate as possible?
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Does the registered office of the lead arranger or agent matter when counting involved jurisdictions? This is important for third-country branches.
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Does the TARGET-Contingency-Pool for ECONS collateral have to be audited annually by an auditor?