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AFRICA | Moody’s Analytics is a long-standing provider of credit risk solutions to the Africa region.

Moody’s Analytics offers unique tools and best practices for measuring and managing enterprise risk. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address business challenges.

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IFRS 17 Briefing Johannesburg

Join Moody's Analytics in Johannesburg for IFRS 17 Briefing

June 13, 2019 WebPage
Article

Global Outlook: Weaker Growth, Pervasive Downside Risks

Global economic growth has passed the peak and is transitioning to a slower pace after being on an upswing for more than two years.

March 2019 Pdf Steven Cochrane, Katrina Ell, Ruth Stroppiana
News

Dubai FSA Updates Rulebook and Sourcebook Modules in February 2019

Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.

February 25, 2019 WebPage Regulatory News
News

BOG Publishes Update on Status of Banking Sector Reforms in Ghana

BOG published an update on the status of banking sector reforms in Ghana. Following the recapitalization exercise that ended on December 31, 2018, there are now twenty three universal banks operating in Ghana.

January 04, 2019 WebPage Regulatory News
News

SARB Issues Directive on Completion of Return for Operational Risk

SARB issued a directive (D5/2018) on completion of return related to operational risk.

December 07, 2018 WebPage Regulatory News
News

IMF Publishes Report on the 2018 Article IV Consultation with Ethiopia

IMF published its staff report under the 2018 Article IV Consultation with Federal Democratic Republic of Ethiopia.

December 04, 2018 WebPage Regulatory News
News

IMF Assesses Financial Stability of the United Republic of Tanzania

IMF published a report on the Financial System Stability Assessment (FSSA) for the United Republic of Tanzania. Executive Directors concurred with the findings and recommendations of the 2018 FSSA.

December 04, 2018 WebPage Regulatory News
News

BoM Publishes Guideline for Write-Off of Non-Performing Assets

BoM published guideline for the write-off of non-performing assets for all banks licensed under the Banking Act 2004. The guideline aims to provide a broad framework for the write-off of non-performing assets on the books of banks if the prospects of recovery are weak.

November 14, 2018 WebPage Regulatory News
News

IMF Publishes Reports on the 2018 Article IV Consultation with Kenya

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Kenya.

October 23, 2018 WebPage Regulatory News
News

SARB Issues Directive on Cloud Computing and Data Offshoring by Banks

SARB issued a directive (D3/2018) and guidance notes (G5/2018) on cloud computing and the offshoring of data by banks.

September 06, 2018 WebPage Regulatory News
News

SARB Consults on Margin Requirements for Uncleared OTC Derivatives

SARB, along with the Financial Sector Conduct Authority and the Prudential Authority, are consulting on a draft joint standard that prescribes margin requirements for non-centrally cleared over-the-counter (OTC) derivative transactions.

August 17, 2018 WebPage Regulatory News
News

SARB on Threshold for Applying Jurisdictional Reciprocity in CCyB

SARB issued a directive (D2/2018) on the materiality threshold in respect of exposure to a foreign jurisdiction in applying jurisdictional reciprocity in the countercyclical capital buffer calculation.

August 14, 2018 WebPage Regulatory News
News

IMF Issues Reports on 2018 Article IV Consultation with South Africa

IMF publishes its staff report and selected issues report under the 2018 Article IV consultation with South Africa.

July 30, 2018 WebPage Regulatory News
Webinar-on-Demand

Global Macroeconomic Model and Scenario Studio

In this webinar, Mark Zandi and the Moody's Analytics team discuss recent changes to our Global Macroeconomic Model, and provide an overview of Scenario Studio, our new platform for custom scenario development. Learn more: www.moodysanalytics.com/scenariostudio

June 2018 WebPage Mark Zandi, Mark Hopkins
News

BOG Issues the Capital Requirements Directive Under Basel II

The Bank of Ghana (BOG) published the Capital Requirements Directive (CRD) under Section 92(1) of the Banks and Specialized Deposit-taking Institutions Act 2016 (the BSDI Act) and under Section 4(d) of the Bank of Ghana Act 2002.

June 28, 2018 WebPage Regulatory News
News

IMF Report Suggests to Improve Bank Resolution Framework in Mauritius

IMF published the technical assistance report on strengthening bank resolution and crisis management framework in Mauritius.

June 13, 2018 WebPage Regulatory News
News

IMF Publishes Reports on 2018 Article IV Consultation with Algeria

IMF published its staff report and selected issues report in the context of the 2018 Article IV consultation with Algeria.

June 13, 2018 WebPage Regulatory News
News

IMF Publishes Reports on 2018 Article IV Consultation with Angola

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Angola.

June 11, 2018 WebPage Regulatory News
Webinar-on-Demand

New Generation of Credit Decisioning

Increasing demand for credit has opened up the marketplace to a host of new tech-savvy lending providers. To compete in this new landscape, banks are changing their approach to credit management in order to provide faster and more convenient service to their clients.

May 2018 WebPage Nelson Almeida, Dr. Jamie Stark
News

BoM Updates Template Related to Standardized Approach to Credit Risk

BoM updated the return CAR0100 titled "Statement of Capital Adequacy Calculation."

May 07, 2018 WebPage Regulatory News
News

FSB Issues Updates on Meetings of RCGs for Sub-Saharan Africa and MENA

FSB published the meeting updates of its Regional Consultative Groups (RCGs) for Sub-Saharan Africa and the Middle East and North Africa (MENA).

May 05, 2018 WebPage Regulatory News
News

IMF Issues Reports on Financial Surveillance of West African EMU

IMF issued its staff report and selected issues report resulting from discussions with the regional institutions of the West African Economic and Monetary Union (WAEMU).

April 25, 2018 WebPage Regulatory News
News

IMF Issues Reports on the 2017 Article IV Consultation with Morocco

IMF issued staff report and selected issues report in the context of the 2017 Article IV consultation with Morocco.

March 12, 2018 WebPage Regulatory News
News

SARB Issues Directive D8/2017 on Matters Related to NSFR

SARB published a directive (D8/2017) that informs the relevant entities about matters related to the calibration of NSFR and the national discretion exercised in respect of specified items related to NSFR.

December 13, 2017 WebPage Regulatory News
News

IMF Publishes Reports on 2017 Article IV Consultation with Mauritius

IMF published its staff report and selected issues report in the context of the 2017 Article IV consultation with Mauritius.

December 08, 2017 WebPage Regulatory News
Webinar-on-Demand

IFRS 9: Challenges with Validation and Benchmarking

In this webinar, our experts discuss risk measurement tools and techniques to help with IFRS 9 validation and/or benchmarking to market best practice and the communication of such validation to senior stakeholders.

November 2017 WebPage Alexis Hamar, Roshni Patel
News

SARB Issues Directive on Submission of Regulatory Return by D-SIBs

SARB published a directive (D7/2017) that specifies information for submission of regulatory and economic capital information by domestic systemically important banks and controlling companies (D-SIBs) on a biannual basis.

November 28, 2017 WebPage Regulatory News
Presentation

IFRS 9: Challenges with Validation and Benchmarking Presentation Slides

In this presentation, our experts discuss risk measurement tools and techniques to help with IFRS 9 validation and/or benchmarking to market best practice and the communication of such validation to senior stakeholders.

November 2017 Pdf Alexis Hamar, Roshni Patel
News

SARB Publishes Directive on Specific Capital Issuances and Redemptions

SARB published the directive D6/2017 specifying additional requirements for submission of applications regarding certain capital issuances and redemptions.

November 23, 2017 WebPage Regulatory News
News

SARB Issues Directive for Classification of Impairments under IFRS 9

SARB issued a directive (D5/2017) for banks and bank auditors on the classification of impairments as either general or specific under IFRS 9.

November 21, 2017 WebPage Regulatory News
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