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News

ECB Updates Q&A on AnaCredit Regulation in June 2018

ECB updated 13 questions and answers (Q&A) on AnaCredit Regulation.

June 29, 2018 WebPage Regulatory News
News

IMF Publishes Reports on the 2018 Article IV Consultation with Georgia

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Georgia and completed second review of Extended Fund Facility of Georgia.

June 28, 2018 WebPage Regulatory News
News

Bundesbank Publishes Version 4.0 of Handbook for AnaCredit Validations

Deutsche Bundesbank published Version 4.0 of its handbook for AnaCredit validations.

June 26, 2018 WebPage Regulatory News
News

EC Amends Guideline on Monetary and Financial Statistics in EU

EC issued Guideline (EU) 2018/877, which amends the Guideline ECB/2014/15 on the monetary and financial statistics in EU.

June 18, 2018 WebPage Regulatory News

Moody's Analytics Webinar: Briefing on the EBA Scenarios

The European Banking Authority has released its scenarios for the 2018 EU-wide stress test. Join our experts as they analyze the EBA's scenario assumptions, narratives driving them and compare them to other regulatory stress tests.

February 14, 2018 WebPage Dr. Olga Loiseau-Aslanidi, Petr Zemcik
Webinar-on-Demand

IFRS 17: Scope, Requirements & Solution Approach

In this webinar, Christy Coughlan - RiskIntegrity™ IFRS 17 Lead - provides an overview of the implications for insurers, and the systems and processes needed to comply with the new standard on insurance contracts.

February 2018 WebPage
News

BCL Updates Reporting Instructions and Validation Rules for AnaCredit

BCL updated the reporting instructions, validation rules, list of reporting agents, and list of legal proceedings under the AnaCredit regulation.

February 05, 2018 WebPage Regulatory News
News

ECB Updates Q&A and Annexes to the AnaCredit Reporting Manual

ECB updated the questions and answers (Q&A) on AnaCredit Reporting Manual, along with the Annexes containing lists of legal forms, national identifiers, and international organizations.

February 02, 2018 WebPage Regulatory News
News

PRA Updates Instructions on PRA102 and PRA103 Capital+ Forecast

PRA updated the instructions on filling in data points in the reporting forms PRA102 Capital+ forecast and PRA103 Capital+ forecast.

January 31, 2018 WebPage Regulatory News
News

Bank of Finland Publishes AnaCredit Updates in January 2018

Bank of Finland published the updated Version 1.4 of the description of electronic reporting for credit data collection under the AnaCredit regulation.

January 31, 2018 WebPage Regulatory News
News

Bundesbank Publishes List of Deactivated Validation Rules

Deutsche Bundesbank published a list of validation rules from Annex XV of the EBA Implementing Technical Standards on supervisory reporting, which have been deactivated from a national point of view.

January 22, 2018 WebPage Regulatory News
News

PRA Proposes Changes to Reporting Requirements for Insurers

PRA published the consultation paper CP2/18 that proposes a number of regulatory reporting changes designed to reduce the burden for Solvency II firms and mutuals while maintaining the ability of PRA to meet its statutory objectives and to supervise firms.

January 11, 2018 WebPage Regulatory News
Whitepaper

A Leaner Approach to Regulatory Reporting

This whitepaper covers the challenges and best practices for leaner and more efficient regulatory reporting.

January 2018 Pdf
News

ECB Publishes Fourth Issue of the Macroprudential Bulletin

This issue provides insights into the analytical work and regulatory issues related to macroprudential policy in the EU.

December 19, 2017 WebPage Regulatory News
Webinar-on-Demand

The Ever-Widening World of RegTech

In this webinar, view the observations that were put forward in a recent conversation with Andrew Bockelman, general manager of banking RegTech at Moody's Analytics.

November 2017 WebPage Andrew Bockelman
Webinar-on-Demand

Bank RegTech Talks Webinar Series: The Rise of Integrated Balance Sheet Management

With greater clarity of the regulatory compliance environment than at any time since before the financial crisis, banks have an excellent opportunity to get off the compliance treadmill and move forward with strategic technology platforms for managing risk.

November 2017 WebPage Karen Moss, Nicolas Kunghehian
Webinar-on-Demand

IFRS 9 Scenario Implementation and ECL Calculation for Retail Portfolios

Join Dr. Olga Loiseau-Aslanidi and Alaistair Chan as they discuss methods for incorporating forward-looking macroeconomic information to meet IFRS 9 impairment calculation requirements. Our economists will address the probability-weighted aspects of IFRS 9 using Moody's Analytics economic scenarios.

October 2017 WebPage Dr. Olga Loiseau-Aslanidi, Alaistair Chan
Presentation

IFRS 9 Scenario Implementation and ECL Calculation for Retail Portfolios Presentation Slides

In this presentation, Dr. Olga Loiseau-Aslanidi and Alaistair Chan discuss methods for incorporating forward-looking macroeconomic information to meet IFRS 9 impairment calculation requirements. Our economists will address the probability-weighted aspects of IFRS 9 using Moody's Analytics economic scenarios. The team will also discuss our modeling approach for calculating expected credit losses for retail lending portfolios.

October 2017 Pdf Dr. Olga Loiseau-Aslanidi, Alaistair Chan
Whitepaper

Liquidity Risk: Some Practical Challenges Remain, but this is the time to Automate & Integrate

This whitepaper covers the challenges and best practices for closer alignment of liquidity risk management and regulatory reporting.

October 2017 Pdf Nicolas Kunghehian, Karen Moss
Webinar-on-Demand

Leaner Regulatory Projects: Leveraging Synergies Between Various Regulatory Projects

In an effort to comply with the growing regulatory tsunami, financial organizations are trying to consolidate and align resources to save budget and time. Organizations can become leaner and more agile by streamlining data requirements within regulatory projects.

October 2017 WebPage Eric Leman, Cédric Montlahuc
Presentation

Leaner Regulatory Projects: Leveraging Synergies Between Various Regulatory Projects Presentation Slides

In an effort to comply with the growing regulatory tsunami, financial organizations are trying to consolidate and align resources to save budget and time. Organizations can become leaner and more agile by streamlining data requirements within regulatory projects. View this presentation for insights from Moody's Analytics on how to tap this potential.

October 2017 Pdf Eric Leman, Cédric Montlahuc
News

CFTC Chairman on Path Forward in Cross-Border Supervision of CCPs

CFTC published the translation of an article written by its Chairman Chris Giancarlo in French.

September 11, 2017 WebPage Regulatory News
Webinar-on-Demand

How Big Data and Cloud Technologies address Current and Future challenges of Risk and Finance Functions

The webinar is presented by our resident expert – Yann Delacourt – a Director of Product Management in our Strategic Platform group.

September 2017 WebPage Yann Delacourt, Karina Beeckmans
News

IOSCO Consults on Improving Transparency of Corporate Bond Markets

This report sets forth seven recommendations that update the 2004 IOSCO report on transparency of corporate bond markets.

August 14, 2017 WebPage Regulatory News
News

EC Rule on Authorization of MiFID II Data Reporting Services Providers

EC finalized the regulation that lays down implementing technical standards on the standard forms, templates, and procedures for authorization of data reporting services providers and related notifications pursuant to MiFID II.

June 23, 2017 WebPage Regulatory News
News

EC Rule on Submitting Information on MiFID II Sanctions and Measures

EC published the regulation laying down implementing technical standards on procedures and forms for submitting information on sanctions and measures, in accordance with Markets in Financial Instruments Directive II (or MiFID II; Directive 2014/65/EU).

June 23, 2017 WebPage Regulatory News
News

EC Regulation Amending List of Exempted Entities Under EMIR

EC Regulation Amending List of Exempted Entities Under EMIR

June 10, 2017 WebPage Regulatory News
News

AnaCredit Updates of Bank of Finland for May 2017

The Bank of Finland updated the technical reporting guide for AnaCredit. It published the updated Version 2.1 of its preliminary AnaCredit requirements, along with the updated description of electronic reporting for credit data collection.

May 24, 2017 WebPage
Newsletter

Banking Regulatory Insight Newsletter – November 2016

Coverage this month includes , the Financial Stability Board (FSB) agreed its 2017 work plan. The European Banking Authority (EBA) report with qualitative and quantitative observations of its first impact assessment of the International Financial Reporting Standard (IFRS) 9, accounting for financial instruments, standard. The European Commission (EC) presented a comprehensive package of reforms aimed at further strengthening the resilience of European Union (EU) banks. The United States (US) Government Accounting Office (GAO) issued a report detailing additional actions which could help the Federal Reserve achieve its stress testing goals. The Hong Kong Monetary Authority (HKMA) issued a consultation on the local implementation of the Net Stable Funding Ratio (NSFR).

November 2016 Pdf Michael van Steen
Webinar-on-Demand

The Next Wave – Implementing a well-designed Internal Model

Institutions are transforming their analytic capabilities to move beyond static reports that explain what happened in the past, to more modern analytics that can explain why an event occurred and what is likely to happen in the future.

October 2016 WebPage Alexis Bailly, Brian Robinson , Martin Elliot
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