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The Regulatory Module helps banks and financial institutions meet their structured finance regulatory needs. Leveraging Moody's Analytics proprietary credit models and cash flow engine, it provides users with access to estimated regulatory metrics, dynamic analytical capabilities, and Moody's Analytics library of data.

Customize for an enhanced user experience

  • Load several macro scenarios, run cash flow analytics, conduct fair value analysis, and calculate estimated losses.
  • View the regulatory impact of your securities across multiple stress scenarios on your customized dashboard.
  • Access point-in-time and forecast metrics, allowing you to view the estimated values for Comprehensive Capital Analysis and Review (CCAR) and Dodd-Frank Act Stress Test (DFAST) scenarios, other-than-temporary impairment (OTTI), and simplified supervisory formula approach (SSFA).
  • Conduct exposure analysis and assess the impact of macro shocks.
  • Access back-testing analyses, view underlying analytic assumptions, and read whitepapers that provide model transparency.
  • Benchmark variables against the structured finance universe.

Use one platform for all structured finance regulatory analyses

  • Retrieve regulatory metrics at the click of a button without the need for numerous resources.
  • Make the most of your platform with our engagement team and analytic support, to enable your complete understanding of the models and outputs required for regulatory submission.

Product Brochure


Basel I, II, and III

Moody's Analytics Basel solution delivers comprehensive, automated, and streamlined regulatory capital compliance and reporting for Basel I, II, and III.

Current Expected Credit Loss Model (CECL)

Moody’s Analytics provides tools for the most crucial aspects of the expected loss impairment model, with robust solutions to aggregate data, calculate expected credit losses, and derive and report provisions.

Data, Waterfalls, & Analytics

Moody's Analytics offers award-winning software, comprehensive datasets, and transparent models for structured finance needs.

International Financial Reporting Standard (IFRS 9)

Moody’s Analytics offers a modular, flexible, and comprehensive IFRS 9 impairment solution that facilitates banks’ efforts to calculate and manage capital set asides for these provisions.

Liquidity Compliance

Moody's Analytics offers a liquidity compliance solution to help banks address the complex liquidity compliance requirements under Basel III.

Simplified Supervisory Formula Approach (S)SFA

Moody's Analytics Simplified Supervisory Formula Approach solution delivers advanced technology for calculating capital adequacy.

Solvency II

The Moody’s Analytics solution supports the solvency metrics and the associated reporting from both a group and solo perspective for Solvency II compliance.

Stress Testing

Moody’s Analytics helps financial institutions develop collaborative, auditable, repeatable, and transparent stress testing programs to meet regulatory demands.

Structured Credit Models

Moody's Analytics structured credit models enable you to assess the credit quality of your portfolio and to understand the economic trends driving performance.

Structured Credit Research

Structured credit research from Moody's Analytics and from our sister company, Moody's Investors Service, provides extensive deal coverage across global structured markets.

Structured Finance Advisory & Customized

Moody's Analytics produces regulatory analytics and best-in-class advisory services that create confidence and allow our clients to manage their structured finance risk.