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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 Consults on PSD2 and Open Finance; EU Reaches Agreement on DORA

    The European Commission (EC) published a public consultation on the review of revised payment services directive (PSD2) and open finance.

    May 11, 2022 WebPage Regulatory News
    News

    EC Mandates ESAs to Propose Amendments to SFDR Technical Standards

    The European Commission (EC) has issued two letters mandating the European Supervisory Authorities (ESAs) to jointly propose amendments to the regulatory technical standards under Sustainable Finance Disclosure Regulation or SFDR.

    May 11, 2022 WebPage Regulatory News
    News

    EBA Examines Supervisory Practices, Issues Deposits Reporting Template

    The European Banking Authority (EBA) published its annual report on convergence of supervisory practices for 2021. Additionally, following a request from the European Commission (EC),

    May 11, 2022 WebPage Regulatory News
    News

    PRA Issues Statement on NPEs and Policy on Trading Activity Wind-Down

    The Prudential Regulation Authority (PRA) issued a statement on the European Banking Authority (EBA) guidelines on management of non-performing exposures (NPEs) and forborne exposures.

    May 06, 2022 WebPage Regulatory News
    News

    EBA Updates Standards for 2023 Benchmarking of Internal Approaches

    The European Banking Authority (EBA) updated the implementing technical standards that specify the data collection for the 2023 supervisory benchmarking exercise in relation to the internal approaches used in market risk, credit risk, and IFRS 9 accounting.

    May 06, 2022 WebPage Regulatory News
    News

    EIOPA Responds to Stakeholder Views on Blockchain in Insurance

    The European Insurance and Occupational Pensions Authority (EIOPA) published a feedback statement on the responses received to the consultation on blockchain and smart contracts in insurance.

    May 06, 2022 WebPage Regulatory News
    News

    EBA Proposes Policy Actions to Address Risks of Non-Bank Lending

    The European Banking Authority (EBA) published a report that examines risks associated with the provision of non-bank lending and presents proposals that aim to address supervision

    May 04, 2022 WebPage Regulatory News
    News

    EIOPA Submits Draft Changes to SII Reporting and Disclosures

    The European Insurance and Occupational Pensions Authority (EIOPA) submitted, to the European Commission, draft amendments to the implementing technical standards on supervisory reporting and disclosure requirements under Solvency II.

    May 04, 2022 WebPage Regulatory News
    News

    EBA Amends Standards on Mapping of ECAIs for Securitization Positions

    The European Banking Authority (EBA) published a report that sets out the implementing technical standards to amend Regulation 2016/1801 on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs)

    May 03, 2022 WebPage Regulatory News
    News

    EBA Consults on Role of Environmental Risks in Prudential Framework

    The European Banking Authority (EBA) is consulting on the incorporation of environmental risks in the prudential framework (Pillar 1) for credit institutions and investment firms until August 02, 2022.

    May 02, 2022 WebPage Regulatory News
    News

    EBA Issues Advice on Review of Macro-Prudential Framework

    In response to the European Commission Call for Advice on the review of macro-prudential framework, the European Banking Authority (EBA) proposed a set of recommendations to simplify the procedures around existing macro-prudential tools and enhance harmonization for other tools.

    April 29, 2022 WebPage Regulatory News
    News

    PRA Consults on Definition of Simpler-Regime Firm

    The Prudential Regulation Authority (PRA) published the consultation paper CP5/22 in context of the development a "simpler regime" for the smallest firms, with the comment period for this consultation ending on July 22, 2022.

    April 29, 2022 WebPage Regulatory News
    News

    EBA Publishes Single Rulebook Q&A Updates in April 2022

    The European Banking Authority (EBA) Single Rulebook Question and Answer (Q&A) tool updates for this month include answers to 13 questions.

    April 29, 2022 WebPage Regulatory News
    News

    EC Issues Consolidation Rule and ESRB Updates Reciprocation Measures

    The European Commission (EC) published the Delegated Regulation 2022/676 on the regulatory technical standards specifying the conditions in accordance with which consolidation is to be carried out in the cases referred to in Article 18

    April 28, 2022 WebPage Regulatory News
    News

    SRB Publishes Resolution Planning Booklet and MREL Dashboard

    The Single Resolution Board (SRB) published the resolution planning cycle booklet for 2022 and a summary of the April meeting among the financial authorities in U.S., European Union, and UK for regular coordination exercise on cross-border resolution planning.

    April 28, 2022 WebPage Regulatory News
    News

    ECB Opines on Proposed Amendments to CRD IV, Makes Other Announcements

    The European Central Bank (ECB) published its annual report for 2021, which was presented by ECB Vice President Luis de Guindos at the ECON Committee of the European Parliament.

    April 28, 2022 WebPage Regulatory News
    News

    BoE Updates Statistical Reporting Guidance

    The Bank of England (BoE) published updates to the statistical reporting guidance related to the Bank of England Electronic Data Submission (BEEDS) portal and announced plans to hold a pre-onboarding session on May 03, 2022.

    April 26, 2022 WebPage Regulatory News
    News

    EU Agencies Address Aspects of Digital Services Act, MREL and Ukraine

    European Commission (EC) welcomes political agreement on the proposed Digital Services Act (DSA) and published Q&A on the Digital Markets Act.

    April 23, 2022 WebPage Regulatory News
    Article

    The ECB 2022 Climate Stress Test: Location Matters for Dutch Mortgages

    The ECB released a scenario-based framework for climate stress testing across Europe in early 2022. In this analysis, we examine the effect of the climate scenarios on Dutch mortgages using Moody's Mortgage Portfolio Analyzer and Moody's location-specific ESG scores.

    April 2022 WebPage Cecilia Bocchio, Zhenya Kosovan, Petr Zemcik
    News

    BCL Updates Documentation for AnaCredit Reporting in April 2022

    The Central Bank of Luxembourg (BCL) updated reporting instructions, the list of reporting agents, Statistical Data and Metadata eXchange (SDMX) schema (version 1.0.6)

    April 15, 2022 WebPage Regulatory News
    News

    ESAs Assess Risks While EBA Publishes Risk Retention Standards

    The European Supervisory Authorities (ESAs) issued a joint risk assessment report for 2022 and the European Banking Authority (EBA) published the final draft regulatory technical standards on risk retention for securitization transactions.

    April 13, 2022 WebPage Regulatory News
    News

    PRA Issues Statement on Capital Arbitrage Transactions

    The Prudential Regulatory Authority (PRA) issued an update with respect to the approach on capital arbitrage transactions and the strengthening accountability regime.

    April 13, 2022 WebPage Regulatory News
    News

    ECB Updates Q&A on AnaCredit Regulation, Makes Other Announcements

    The European Central Bank (ECB) published the results euro area bank lending survey, updated the questions and answers (Q&A) on AnaCredit Regulation

    April 13, 2022 WebPage Regulatory News
    News

    EU Agencies Study Web Accessibility and Progress on Green Bonds Rule

    The European Council has agreed its position on the proposal on the European Green Bonds Regulation while the European Commission (EC) published a study on inclusive web accessibility for persons with cognitive disabilities.

    April 13, 2022 WebPage Regulatory News
    News

    EIOPA Seeks Views on Pillar 1 Treatment of Climate Measures in SII

    The European Insurance and Occupational Pensions Authority (EIOPA) is seeking comments, until June 01, 2022, on the data collection on prudential treatment of climate-related adaptation measures in non-life insurance.

    April 12, 2022 WebPage Regulatory News
    News

    APRA Updates Validation Rules, Deems UK Margin Rules to be Equivalent

    The Australian Prudential Regulation Authority (APRA) updated the lists of the Direct to APRA validation and derivation rules for authorized deposit-taking institutions, insurers, and superannuation entities.

    April 12, 2022 WebPage Regulatory News
    News

    ACPR Issues Multiple Regulatory and Reporting Updates

    The French Prudential Supervisory Authority (ACPR) published reporting updates under the fifth Capital Requirements Directive (CRD5), information on its fintech charter, and the results of its research on digital transformation in banking and insurance sectors.

    April 11, 2022 WebPage Regulatory News
    News

    EBA Opines on EC-Proposed Changes to Own Funds & Eligible Liabilities

    The European Banking Authority (EBA) issued an opinion on amendments proposed by the European Commission to the draft regulatory technical standards for own funds and eligible liabilities.

    April 08, 2022 WebPage Regulatory News
    News

    Danish Regulators Issue Multiple Updates for Financial Sector Entities

    The Danish Financial Supervisory Authority (Danish FSA) conducted a study on the impact of COVID-19 on the Danish mortgage market, issued clarifications on requirements for internal ratings-based (IRB) models

    April 08, 2022 WebPage Regulatory News
    News

    ESMA Examines Returns of ESG Funds, Updates Q&A on BMR

    European Securities and Markets Authority (ESMA) published its fourth annual statistical report, which investigated the investor returns provided by the environmental, social, and governance (ESG) funds

    April 08, 2022 WebPage Regulatory News
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