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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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    EC Rule on Contractual Recognition of Write Down and Conversion Powers

    The European Commission (EC) published the Delegated Regulation 2021/1527 with regard to the regulatory technical standards for the contractual recognition of write down and conversion powers.

    September 17, 2021 WebPage Regulatory News
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    ECB to Consider Climate Risks When Reviewing Collateral Framework

    In a response to the questions posed by a member of the European Parliament, the President Christine Lagarde highlighted the commitment of the European Central Bank (ECB) to an ambitious climate-related action plan along with a roadmap, which was published in July 2021.

    September 17, 2021 WebPage Regulatory News
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    SRB Provides Update on Approach to Prior Permissions Regime

    The Single Resolution Board (SRB) published a Communication on the application of regulatory technical standard provisions on prior permission for reducing eligible liabilities instruments as of January 01, 2022.

    September 16, 2021 WebPage Regulatory News
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    ACPR Publishes Corrective Version of RUBA Taxonomy

    The French Prudential Control and Resolution Authority (ACPR) published the corrective version of the RUBA taxonomy Version 1.0.1, which will come into force from the decree of January 31, 2022.

    September 15, 2021 WebPage Regulatory News
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    Nordea Bank and EIB Sign Agreement to Fund Green Projects in Nordics

    The European Commission (EC) announced that Nordea Bank has signed a guarantee agreement with the European Investment Bank (EIB) Group to support the sustainable transformation of businesses in the Nordics.

    September 15, 2021 WebPage Regulatory News
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    EBA Finalizes Guidance to Assess Breaches of Large Exposure Limits

    The European Banking Authority (EBA) published the final report on the guidelines specifying the criteria to assess the exceptional cases when institutions exceed the large exposure limits and the time and measures needed for institutions to return to compliance.

    September 15, 2021 WebPage Regulatory News
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    PRA Finalizes Changes to Consolidated Prudential Rules Under CRD5/CRR2

    The Prudential Regulation Authority (PRA) issued the policy statement PS20/21, which contains final rules for the application of existing consolidated prudential requirements to financial holding companies and mixed financial holding companies.

    September 15, 2021 WebPage Regulatory News
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    EBA Revises Guidelines on Stress Tests of Deposit Guarantee Schemes

    The European Banking Authority (EBA) revised the guidelines on stress tests to be conducted by the national deposit guarantee schemes under the Deposit Guarantee Schemes Directive (DGSD).

    September 15, 2021 WebPage Regulatory News
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    BoE Sets Out Approach to Monitor Third Country Systems Post Brexit

    The Bank of England (BoE) published its approach to the monitoring of third-country systems designated under the Settlement Finality Regulations.

    September 14, 2021 WebPage Regulatory News
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    PRA Letter Sets Out Findings on Reliability of Regulatory Reporting

    PRA published a "Dear CEO" letter that sets out findings of a review on the reliability of regulatory reporting and reiterates the supervisory expectations on regulatory reporting.

    September 10, 2021 WebPage Regulatory News
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    EBA Revises List of Validation Rules for Reporting by Banks

    The European Banking Authority (EBA) issued a revised list of validation rules included under the implementing technical standards on supervisory reporting.

    September 10, 2021 WebPage Regulatory News
    News

    SRB Vice Chair Advocates Establishing a Common Deposit Insurer

    In a recently published article, the Single Resolution Board (SRB) Vice chair Jan Reinder De Carpentier highlighted that more work is urgently needed for a fully integrated system that delivers better crisis management, depositor protection, and a stronger banking sector.

    September 09, 2021 WebPage Regulatory News
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    PRA Consults on Requirements to Identify Material Risk-Takers

    The Prudential Regulatory Authority (PRA), via the consultation paper CP18/21, proposed changes to the applicable requirements on the identification of material risk-takers for the purposes of the remuneration regime.

    September 08, 2021 WebPage Regulatory News
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    ESA Report Points to Elevated Credit and Cyber Risks in Wake of Crisis

    The Joint Committee of European Supervisory Authorities (ESAs) published its second 2021 joint risk assessment report for the financial sector.

    September 08, 2021 WebPage Regulatory News
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    SRB Chair Discusses Improving Resolution Framework for Mid-Size Banks

    The Single Resolution Board (SRB) Chair, Elke König, published an article on improving the resolution framework for medium-size banks.

    September 08, 2021 WebPage Regulatory News
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    ESRB Recommends Reciprocation of Macro-Prudential Measures in EU

    The European Systemic Risk Board (ESRB) published recommendations on the reciprocation of macro-prudential measures in Belgium, France, Luxembourg, Norway, and Sweden.

    September 07, 2021 WebPage Regulatory News
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    PRA Publishes Draft Version 3.5.0 of Banking XBRL Taxonomy

    The Prudential Regulation Authority (PRA) published a public working draft of Version 3.5.0 of the banking XBRL taxonomy, along with the related technical artefacts. This version of the taxonomy is intended to support the collection of leverage ratio reporting.

    September 06, 2021 WebPage Regulatory News
    News

    BoE Finalizes Version 1.2.0 of Statistics Taxonomy for XBRL Reporting

    The Bank of England (BoE) finalized version 1.2.0 of the taxonomy to support collection of statistical data, which was previously collected in the XML format.

    September 06, 2021 WebPage Regulatory News
    News

    FCA Opens Applications for Digital Sandbox and Green Fintech Challenge

    The Financial Conduct Authority (FCA) announced that applications for the Digital Sandbox sustainability cohort are now open until October 11, 2021.

    September 06, 2021 WebPage Regulatory News
    News

    EBA Report Reviews Funding Plans of Banks in EU

    The European Banking Authority (EBA) published the annual update on the funding plans of banks in EU.

    September 06, 2021 WebPage Regulatory News
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    PRA Expects Data in Remuneration and High Earner Reports by September

    The Prudential Regulatory Authority (PRA) issued an update on the submission of Remuneration Benchmarking Information Reports and High Earners Reports by the regulated firms in scope.

    September 03, 2021 WebPage Regulatory News
    News

    UK and India Join Forces to Facilitate Green Growth Projects in India

    Her Majesty's (HM) Treasury announced actions to address climate change and boost investment as part of the 11th Economic and Financial Dialog (EFD) between UK and India.

    September 02, 2021 WebPage Regulatory News
    News

    MNB Extends Scope of Green Lending, Discusses Bank Carbon Risk Index

    The Hungarian National Bank (MNB) announced that the green preferential capital requirement program for green lending by credit institutions to the corporate sector and local governments is being extended to incorporate further corporate green credit objectives.

    September 01, 2021 WebPage Regulatory News
    News

    ESMA Report Looks at Green Finance Trends and Cloud Outsourcing Risks

    The European Securities and Markets Authority (ESMA) published the second Trends, Risks and Vulnerabilities report of 2021.

    September 01, 2021 WebPage Regulatory News
    News

    ESRB Issues Papers on LEI and Macro-Prudential Policy Design

    The European Systemic Risk Board (ESRB) published two occasional papers: one paper explores a potential application of the empirical growth-at-risk approach for design of macro-prudential policies while the other discusses the importance of the Legal Entity Identifier (LEI).

    September 01, 2021 WebPage Regulatory News
    Whitepaper

    Understanding GCorr 2020 Europe CRE

    For portfolio credit risk management, it is essential to understand how various commercial real estate exposures correlate with one another. We provide an overview of Moody's Analytics Global Correlation model (GCorr) for European CRE instruments, GCorr 2020 Europe CRE.

    August 2021 Pdf Anton Astakhov, Olcay Ozkanoglu, Sara Jiang
    News

    EC Study Endorses Faster Integration of ESG into Bank Risk Management

    The European Commission (EC) published a report on the study that explores the development of tools and mechanisms for integration of environmental, social, and governance (ESG) factors into the prudential framework as well as into the business strategies and investment policies of banks.

    August 27, 2021 WebPage Regulatory News
    News

    CNB to Increase Countercyclical Capital Buffer to 1.5%

    The Bank Board of the Czech National Bank (CNB) decided to increase the countercyclical capital buffer (CCyB) rate for exposures located in the Czech Republic by 50 basis points to 1.50%, from October 01, 2022.

    August 26, 2021 WebPage Regulatory News
    News

    BDF Updates IT Specifications for AnaCredit Reporting

    The Bank of France (BDF) published Version 3.10 of the document on IT specifications for remitters of AnaCredit reporting.

    August 26, 2021 WebPage Regulatory News
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    FI on Capital Rules for Banks and Reporting Rules for Investment Firms

    The Swedish Financial Supervisory Authority (FI) issued new regulations on reporting requirements for investment firms, in accordance with the Investment Firms Regulation and Directive (IFR and IFD).

    August 25, 2021 WebPage Regulatory News
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