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    EUROPE | With a strong presence in Europe, Moody’s Analytics helps capital markets and risk management professionals respond to an evolving marketplace with confidence. Through expertise in credit analysis, economic research and financial risk management, we offer unique tools and best practices for measuring and managing risk.

    By providing leading-edge software, advisory services, and research, including proprietary analysis from Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address a range of business challenges. With extensive country-specific industry expertise, business value, and regulatory insight, our regional subject matter experts can help you solve your most complex risk management challenges.

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    News

    PRA to Elaborate on Approach to Transposition of CRD5 by Mid-December

    PRA published a statement that explains when to expect further information on the PRA approach to transposing the Capital Requirements Directive (CRD5), including its approach to revisions to the definition of capital for Pillar 2A.

    November 30, 2020 WebPage Regulatory News
    News

    SRB Sets Out Work Program for 2021-2023

    SRB published the work program for 2021-2023, setting out a roadmap to further operationalize the Single Resolution Fund and to achieve robust resolvability of banks under its remit over the next three years.

    November 30, 2020 WebPage Regulatory News
    News

    EIOPA Consults on KPIs on Sustainability for Non-Financial Reporting

    EIOPA is consulting on the relevant ratios to be mandatorily disclosed by insurers and reinsurers falling within the scope of the Non-Financial Reporting Directive as well as on the methodologies to build these ratios.

    November 30, 2020 WebPage Regulatory News
    News

    HM Treasury Extends Consultation Dates for FRF and Solvency II Reviews

    HM Treasury extended the consultation period on Phase II of the Future Regulatory Framework (FRF) Review, from January 19, 2021 to February 19, 2021.

    November 30, 2020 WebPage Regulatory News
    News

    ECB Publishes Guide on Management of Climate and Environmental Risks

    ECB finalized guidance on the way it expects banks to prudently manage and transparently disclose climate and other environmental risks under the current prudential rules.

    November 27, 2020 WebPage Regulatory News
    News

    PRA Policy on Stressed VaR and RNIV Calculations Under Market Risk

    PRA published the policy statement PS23/20 on the calculation of stressed value at risk (sVAR) and risks not in value at risk (RNIV) under the market risk framework.

    November 26, 2020 WebPage Regulatory News
    News

    BoE to Move Statistical Data Collection to BEEDs Portal

    BoE announced that the Data and Statistics Division is planning to move collection of statistical data to the BoE Electronic Data Submission (BEEDS) portal.

    November 25, 2020 WebPage Regulatory News
    News

    EIOPA Consults on Supervisory Practices in Case of Breach of SCR

    EIOPA published a consultation on the statement on supervisory practices and expectations in case of breach of the Solvency Capital Requirement or SCR.

    November 25, 2020 WebPage Regulatory News
    Webinar-on-Demand

    Actualización del escenario macro financiero. Luces y sombras en la segunda ola de la pandemia

    La pandemia está evolucionando de manera distinta a las expectativas bajo las que se construyeron los escenarios desde la pasada primavera. De un lado, la segunda ola está siendo más intensa de lo que se temía, a la vez que, por otro lado, la duración de la pandemia podría ser mayor de lo inicialmente previsto.

    November 2020 WebPage Moody's Analytics
    Webinar-on-Demand

    Moody's Analytics City Data Alliance: Collaboration for better CRE data

    Moody's Analytics and City, University of London have joined forces to build a loan-level database of commercial real estate (CRE) information covering the UK and Europe.

    November 2020 WebPage Moody's Analytics
    News

    ECB Issues Consultations on EURIBOR Fallbacks Rate and Trigger Events

    The ECB working group on euro risk-free rates launched consultations on the €STR-based EURIBOR fallback rates and the EURIBOR fallback trigger events.

    November 23, 2020 WebPage Regulatory News
    News

    EBA Recommends Harmonization of SRT Assessment in Securitization

    EBA published a report presenting a set of detailed recommendations for EC on the harmonization of practices and processes applicable to the significant risk transfer, or SRT, assessment in securitization transactions.

    November 23, 2020 WebPage Regulatory News
    News

    EC Consults on Criteria for Environmentally Sustainable Activities

    EC is consulting on a draft delegated regulation to supplement the Taxonomy Regulation (2020/852) by establishing the technical screening criteria for determining the conditions under which an economic activity qualifies as environmentally sustainable.

    November 20, 2020 WebPage Regulatory News
    News

    EBA Assesses Use of COVID Moratoria and Guarantees in Banking Sector

    EBA published the first assessment of the use of COVID-19 moratoria and public guarantees across the banking sector in EU.

    November 20, 2020 WebPage Regulatory News
    News

    BoE Encourages Submission of Branch Returns on BEEDS Portal

    BoE confirmed that firms subject to Branch Returns reporting requirements will be encouraged to use the BoE's Electronic Data Submission (BEEDS) portal to submit Branch Returns from February 2021.

    November 20, 2020 WebPage Regulatory News
    News

    EBA Analyzes Impact of Unwind Mechanism of Liquidity Coverage Ratio

    EBA published a report analyzing the impact of the unwind mechanism of the liquidity coverage ratio (LCR) for a sample of European banks over a three-year period, from the end of 2016 to the first quarter of 2020.

    November 19, 2020 WebPage Regulatory News
    News

    ECB Outlines Views on Possible Changes to AnaCredit Rule and TLTROs

    In response to questions from a member of the European Parliament, the ECB President Christine Lagarde issued a letter clarifying the possibility of amending the AnaCredit Regulation and making targeted longer-term refinancing operations (TLTROs) dependent on the climate-related impact of bank loans.

    November 19, 2020 WebPage Regulatory News
    Whitepaper

    The Impact of COVID-19 on the Hotel Sector

    The pandemic hit the Hotel sector disproportionately hard relative to other property types, given the pandemic's effect on travel and leisure spending. Moody's Analytics REIS provides insight.

    November 2020 Pdf Barbara Byrne Denham
    News

    EBA Benchmarks National Insolvency Frameworks Across EU

    EBA published a report on the benchmarking of national loan enforcement frameworks across 27 EU member states, in response to the call for advice from EC.

    November 18, 2020 WebPage Regulatory News
    News

    ECB Publishes Version 1.6 of Validation Rules for AnaCredit Reporting

    ECB published Version 1.6 of the validation checks for AnaCredit reporting, to supplement the AnaCredit Reporting Manual.

    November 18, 2020 WebPage Regulatory News
    News

    ESRB Supports Extension of Macro-Prudential Measure by Swedish FSA

    ESRB published an opinion assessing the decision of Swedish Financial Supervisory Authority (FSA) to extend the application period of a stricter measure for residential mortgage lending, in accordance with Article 458 of the Capital Requirements Regulation (CRR).

    November 17, 2020 WebPage Regulatory News
    News

    UK to Implement CRR2 Basel and Investment Firm Regimes by January 2022

    HM Treasury, FCA, and PRA issued a joint statement on the implementation of prudential reforms in the Financial Services Bill.

    November 16, 2020 WebPage Regulatory News
    News

    PRA Responds to Insurers on Framework for Assessing Climate Impact

    PRA outlined its response to the industry feedback received on the framework for assessing the financial impact of physical climate change; the framework was published in May 2019 as a practitioner's aide for the general insurance sector and was written by a cross-industry working group.

    November 16, 2020 WebPage Regulatory News
    News

    PRA Issues Letter on Prudential Treatment of Legacy Instruments

    Sarah Breeden of PRA published a letter to chief financial officers of UK deposit-takers regarding remediation of prudential treatment of legacy instruments before the Capital Requirements Regulation (CRR) transition period ends on December 31, 2021.

    November 16, 2020 WebPage Regulatory News
    News

    European Council Adopts Conclusions on Sandboxes as Regulatory Tools

    The European Council adopted a set of conclusions on the role of regulatory sandboxes and experimentation clauses in an innovation-friendly, future-proof, sustainable, and resilient EU regulatory framework.

    November 16, 2020 WebPage Regulatory News
    News

    Bundesbank Releases Plausibility Checks for SHS Reporting

    Bundesbank updated the plausibility checks for group data under the securities holdings statistics (SHS) reporting, with the changes highlighted in red.

    November 16, 2020 WebPage Regulatory News
    News

    PRA Letter Shares Insights from Supervisory Review of Solvency II Data

    PRA issued a letter to chief risk officers of general insurance firms, setting out insights from its supervisory review work.

    November 13, 2020 WebPage Regulatory News
    News

    BoE on Application of Transitional Power to CRD5 and BRRD2 Legislation

    BoE published a statement on the application of the temporary transitional power to CRD5 and BRRD2 derived legislation.

    November 13, 2020 WebPage Regulatory News
    News

    EBA Publishes Methodology and Draft Templates for 2021 Stress Tests

    EBA published the final methodology, draft templates, template guidance, and list of participating banks for the 2021 EU-wide stress test, along with the key milestones of the exercise.

    November 13, 2020 WebPage Regulatory News
    News

    BoE to Launch Climate Biennial Exploratory Scenario Exercise in June

    BoE announced plans to launch the Climate Biennial Exploratory Scenario (CBES) in June 2021, with the publication of scenarios for this exercise.

    November 13, 2020 WebPage Regulatory News
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