Winner of the Compliance, Liquidity, Enterprise and Risk Technology Implementations of the Year categories.
Moody’s Analytics offers a modular, flexible, and comprehensive IFRS 9 impairment solution that facilitates a bank’s efforts to calculate and manage capital set aside for these provisions.
ASIA PACIFIC | Moody’s Analytics helps capital markets and risk management professionals in the Asia Pacific region respond to a dynamic marketplace with confidence.
The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management. 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 specific business challenges.
Moody's Analytics Bank RegTech Talks webinar series will focus on innovative technology that allows to achieve balance between confident compliance and improved performance. In this series we will be exploring the world of SaaS and its application to global regulatory reporting and risk management needs.
MAS issued a consultation paper on proposed regulatory capital treatment of banks' holdings of TLAC liabilities under MAS Notice 637.
The China Banking Insurance Regulatory Commission (CBIRC) has been formally listed and its website was launched on April 08, 2018.
The National Institute of Securities Markets (NISM) and Moody's Analytics are pleased to announce the launch of the NISM-Moody's Analytics Certificate in Fixed Income Trading and Sales (CFITS).
APRA released the results of a review of remuneration practices at large financial institutions. The findings reveal considerable room for improvement in the design and implementation of executive remuneration structures.
IMF issued a technical note that provides an assessment of the recent development of regulation and supervision of the insurance sector in India.
IMF published staff report and selected issues reports in the context of the 2018 Article IV consultation with the Islamic Republic of Iran.
Jakarta-based Bank DKI and Moody's Analytics today announce their collaboration to enhance credit education for employees of Bank DKI. As part of this collaboration, all of Bank DKI's commercial lending staff will participate in the innovative Moody's Analytics Credit Coach program.
IMF published staff report and selected issues report in the context of the 2017 Article IV consultation with Myanmar.
ECB published a report on the second phase of Project Stella, which is a joint research project of ECB and BOJ.
HKMA and SFC issued a joint consultation paper on further enhancements to the over-the-counter (OTC) derivatives regulatory regime in Hong Kong.
HKMA published a set of questions and answers (Q&A) on the revised securitization framework under the Banking (Capital) Rules (BCR).
HKMA updated the guide to the enhanced competency framework on anti-money laundering and counter-financing of terrorism (AML/CFT), which provides details of the application of this framework.
BNM published the finalized strategy paper and feedback statement on value-based intermediation (VBI).
APRA published list of the latest Direct to APRA (D2A) validation rules for authorized deposit-taking institutions, superannuation, general insurance, life insurance, private health insurance, registered financial corporations, and unauthorized foreign insurers.
APRA granted approval to ING Bank (Australia) Limited to begin using the internal models. The ING Bank will use internal models to determine its regulatory capital requirements for credit and market risk, commencing from the quarter ended June 30, 2018.