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    Weekly Market Outlook: Corporate Bond Issuance Set to Moderate

    Last year was another strong one for U.S. dollar-denominated investment-grade corporate bond issuance; it totaled $1.6 trillion, 17% above its pre-pandemic average.

    January 2022 Pdf Ryan Sweet, Adam Kamins, Michael Ferlez
    Blog

    the real cost of reputational damage: Introduction

    your ESG risk management story and business advantage

    January 2022 WebPage
    Article

    IAM300 Global Leaders - Santhosh Metri

    Santhosh Metri has been recognized in the IAM300 Global Leaders, which recognizes top leaders in the intellectual property (IP) world. Read Santhosh's career in the IP space, top lessons learned along the way and his views on the current state of the market.

    January 2022 WebPage
    Article

    Block by Block: Assessing Risk in Decentralized Finance

    Credit Where Due Blog Series

    January 2022 WebPage Lily Francus, Tarun Chitra, David Hamilton, Matt Dobel
    Blog

    fincrime/AML

    fincrime/AML

    January 2022 WebPage
    News

    BSP Tackles Aspects of Lending and Islamic, Open & Sustainable Finance

    The Central Bank of the Philippines (BSP) issued communications covering developments related to online lending platforms, open finance framework and roadmap, and on the expected regulations in the area sustainable finance.

    January 16, 2022 WebPage Regulatory News
    Blog

    the environment

    the environment

    January 2022 WebPage
    Blog

    your ESG risk management story and business advantage

    your ESG risk management story and business advantage

    January 2022 WebPage
    Article

    Weekly Market Outlook: Worst of U.S. Inflation May Be Behind Us

    The December U.S. consumer price index keeps the pressure on the Federal Reserve to remove some of its policy accommodation soon, but the good news is that inflation has likely peaked.

    January 2022 Pdf Ryan Sweet, Steven Shields, Katrina Ell
    News

    US Agencies Issue Regulatory Updates, FDIC Launches Tech Sprint

    The Board of Governors of the Federal Reserve System (FED) published the final rule that amends Regulation I to reduce the quarterly reporting burden for member banks by automating the application process for adjusting their subscriptions to the Federal Reserve Bank capital stock, except in the context of mergers.

    January 13, 2022 WebPage Regulatory News
    News

    EBA Issues Guide on Bank Resolvability, Consults on Transferability

    The European Banking Authority (EBA) published its assessment of risks through the quarterly Risk Dashboard and the results of the Autumn edition of the Risk Assessment Questionnaire (RAQ).

    January 13, 2022 WebPage Regulatory News
    Blog

    ESG risk management can cut costs

    ESG risk management can cut costs

    January 2022 WebPage
    News

    MFSA Publishes CRD5 Updates and Supervisory Priorities for 2022

    The Malta Financial Services Authority (MFSA) updated the guidelines on supervisory reporting requirements under the reporting framework 3.0.

    January 13, 2022 WebPage Regulatory News
    News

    HKMA Extends Repayment for Trade Facilities, Consults on Crypto-Assets

    The Hong Kong Monetary Authority (HKMA) published a circular, along with the reporting form and instructions, for self-assessment, by authorized institutions, of compliance with the Code of Banking Practice 2021.

    January 12, 2022 WebPage Regulatory News
    News

    FCA Registers Securitization Repositories; PRA Issues 2022 Priorities

    The Financial Conduct Authority (FCA) decided to register European DataWarehouse Ltd and SecRep Limited as securitization repositories under the UK Securitization Regulation, with effect from January 17, 2022.

    January 12, 2022 WebPage Regulatory News
    News

    EC Regulation Sets Out Methods for Measuring K-Factors Under IFR

    The European Commission (EC) published the Delegated Regulation 2022/25, which supplements the Investment Firms Regulation (IFR or Regulation 2019/2033) with respect to the regulatory technical standards specifying the methods for measuring the K-factors referred to in Article 15 of the IFR.

    January 11, 2022 WebPage Regulatory News
    News

    BIS Studies How Platform Models Impact Financial Stability & Inclusion

    The Bank of International Settlements (BIS) published a paper that assesses the ways in which platform-based business models can affect financial inclusion, competition, financial stability and consumer protection.

    January 10, 2022 WebPage Regulatory News
    News

    CBE Issues Additional Measures to Ease Disruptions from Pandemic

    The Central Bank of Egypt (CBE) published a circular with instructions on emergency liquidity assistance to banks that are unable to meet their liquidity requirements.

    January 10, 2022 WebPage Regulatory News
    Article

    Middle-Market Lending Does Not Always Mean High Risk

    Middle-market lending does not always mean high credit risk – it can actually enhance portfolio diversification. The availability of rich data and modern statistical models enable investors to rethink traditional best practices of avoiding lending to smaller companies or capping the estimated credit quality for smaller firms at subpar levels.

    January 2022 Pdf Uliana Makarov
    Article

    How Will Climate Risk Impact Boeing's Credit Risk?

    Over the past two years, Boeing Corporation has seen a rise in credit risk led by traditional credit risk indicators such as revenue. Increasingly, climate risk will affect credit risk, and traditional models will need to be adapted to incorporate climate-related factors to accurately assess risk.

    January 2022 Pdf James Partridge
    News

    ESAs Publish List of Financial Conglomerates for 2021

    The European Supervisory Authorities (ESAs) published the list of identified financial conglomerates for 2021.

    January 07, 2022 WebPage Regulatory News
    News

    APRA Licenses Two More Banks, Reduces Committed Liquidity Facility

    The Australian Prudential Regulation Authority (APRA) updated the list of authorized deposit-taking institutions, granting license to Barclays Bank PLC and Crédit Agricole Corporate and Investment Bank to operate as foreign authorized deposit-taking institutions under the Banking Act 1959.

    January 07, 2022 WebPage Regulatory News
    Article

    Weekly Market Outlook: Fast and Furious: Fed Version

    The minutes from the December meeting of the Federal Open Market Committee showed the central bank believed the time to begin removing policy accommodation was near and that policymakers favor interest rates over balance-sheet reduction as the primary tool.

    January 2022 Pdf Ryan Sweet, Mark Zandi, Michael Ferlez
    Whitepaper

    Advances in Default Detection and Early Warning

    This document discusses the development of Moody's Analytics next-generation corporate credit risk solution. We launched this initiative with the purpose of enhancing our highly regarded models, leveraging innovative data and state-of-the art modeling techniques.

    Article

    Hitting Ground Floor: The Global Ramifications of a China Debt Crisis

    This paper considers the consequences of a property market collapse in China for the Chinese and global economies, with a special focus on Southeast Asia and emerging markets.

    January 2022 Pdf Jesse Rogers, Steven Cochrane
    Article

    Climate-Adjusted Risk Metrics for UK Mortgage Portfolios

    Monetary authorities have started requesting financial institutions account for changes in credit risk due to climate change. We combine an acute climate event with a chronic, physical risk climate change scenario and analyze the impact on credit risk losses for UK residential mortgages via PD and LGD projections.

    January 2022 Pdf Petr Zemcik, Cecilia Bocchio
    Article

    Should ALM Integrate Credit Defaults?

    Credit risk and asset and liability management are two disciplines often approached via different silos. However, does any interconnection exist between them? If so, can we measure and adequately assess it? Do varying economic conditions affect firm balance sheets differently? We show that incorporating forward-looking behavioral defaults and prepayments into analyses of cashflows that underlie multiple ALM metrics effectively prevents overestimates.

    January 2022 Pdf Brenda Solis Gonzalez, Karen Moss, Chiara Ventura
    Article

    The Storm Ahead for Mortgage Default Models

    Natural disasters create victims, and some of these victims may be unable or unwilling to continue paying their mortgages. These events often lead to a spike in defaults and put billions in mortgage balances at risk of being lost. We quantitatively assess the risk these events can have on a portfolio.

    January 2022 Pdf David Fieldhouse, Pouyan Mashayekh, Ziv Rubin
    News

    EU Issues SII Corrigendum; EIOPA Assesses SII Reporting Exemptions

    EU published, in the Official Journal of the European Union, a corrigendum to the Delegated Regulation 2015/35, which supplements Solvency II Directive (2009/138/EC).

    January 06, 2022 WebPage Regulatory News
    News

    EBA Opines on Impact of De-Risking and Associated AML/CFT Challenges

    The European Banking Authority (EBA) published an Opinion on the scale and impact of de-risking in European Union and the steps that competent authorities should take to tackle unwarranted de-risking.

    January 05, 2022 WebPage Regulatory News
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