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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 to Defer Application of SFDR Standards Till July 2022

    The European Commission (EC) announced plans to defer the application of 13 regulatory technical standards under the Sustainable Finance Disclosure Regulation (2019/2088) by six months, from January 01, 2022 to July 01, 2022.

    July 23, 2021 WebPage Regulatory News
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    BoE Consults on Approach to Setting MREL, Publishes Bail-In Guidance

    The Bank of England (BoE) published a consultation paper on approach to setting minimum requirement for own funds and eligible liabilities (MREL), an operational guide on executing bail-in, and a statement from the Deputy Governor Dave Ramsden.

    July 22, 2021 WebPage Regulatory News
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    EBA Seeks Views on Proportionality Assessment Methodology

    The European Banking Authority (EBA) is seeking preliminary input on standardization of the proportionality assessment methodology for credit institutions and investment firms.

    July 22, 2021 WebPage Regulatory News
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    PRA Finalizes Rulebook Definition of Higher Paid Material Risk-Taker

    The Prudential Regulation Authority (PRA) published the policy statement PS18/21, which introduces an amendment in the definition of "higher paid material risk taker" in the Remuneration Part of the PRA Rulebook.

    July 21, 2021 WebPage Regulatory News
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    EBA Examines Asset Encumbrance in Banking Sector

    The European Banking Authority (EBA) published its annual report on asset encumbrance in banking sector.

    July 21, 2021 WebPage Regulatory News
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    EBA Publishes Methodological Guide to Mystery Shopping

    The European Banking Authority (EBA) published a methodological guide to mystery shopping.

    July 21, 2021 WebPage Regulatory News
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    ESMA Responds to Proposal Related to Sustainability Standards Board

    The European Securities and Markets Authority (ESMA) has responded to the IFRS consultation on targeted amendments to the IFRS Foundation constitution to accommodate an International Sustainability Standards Board (ISSB) to set IFRS Sustainability Standards.

    July 21, 2021 WebPage Regulatory News
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    BoE Announces Changes to Validation Rules for Form BTL

    The Bank of England (BoE) published questions and answers (Q&A) on OSCA to BEEDS migration for statistical reporting as well a presentation from the project overview session held with statistical reporters.

    July 20, 2021 WebPage Regulatory News
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    FCA Sets Out Principles for Disclosure of ESG and Sustainable Funds

    FCA Sets Out Principles for Disclosure of ESG and Sustainable Funds

    July 19, 2021 WebPage Regulatory News
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    EBA Proposes to Remove NOK from Constraint List for LCR Calculation

    The European Banking Authority (EBA) proposed to amend the implementing technical standards on currencies with constraints on the availability of liquid assets in the context of the liquidity coverage ratio (LCR).

    July 16, 2021 WebPage Regulatory News
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    GFIN Initiative Permits Testing of Sustainability Reporting Template

    As part of the Global Financial Innovation Network (GFIN) cross-border testing pilot, Bedrock AI Inc. and Business Reporting Advisory Group (BR AG) have been selected to test and further develop their business solutions. T

    July 16, 2021 WebPage Regulatory News
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    ECB Offers Opinion on Draft Belgian Law on Granular Credit Reporting

    The European Central Bank (ECB) published an opinion on the draft legislation that amends and replaces the legal framework, including the Law on the Central Corporate Credit Register (CCCR)2 and the Royal Decree on the CCCR3.

    July 16, 2021 WebPage Regulatory News
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    FCA Sets Out Work Priorities for 2021-22

    The Financial Conduct Authority (FCA) has set out its business plan for 2021-22.

    July 15, 2021 WebPage Regulatory News
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    EIOPA Proposes Solvency II Guide on Contracts and Technical Provisions

    The European Insurance and Occupational Pensions Authority (EIOPA) is consulting on revisions to the Solvency II guidelines on contract boundaries and on valuation of technical provisions; the guidelines have been in place since the implementation of Solvency II in 2016.

    July 14, 2021 WebPage Regulatory News
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    ECB Announces Launch of Investigation Phase of Digital Euro Project

    The Governing Council of the European Central Bank (ECB) decided to launch the investigation phase of a digital euro project.

    July 14, 2021 WebPage Regulatory News
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    UK Agencies Examine Financial Stability Outlook

    The Bank of England (BoE) published the financial stability report, which sets out views of the Financial Policy Committee (FPC) on stability of the financial system and details interim results of the 2021 solvency stress tests on banks.

    July 13, 2021 WebPage Regulatory News
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    EBA Issues Guidelines Related to Internal Model Market Risk Approach

    The European Banking Authority (EBA) published the final guidelines that set out requirements for data inputs used to determine the scenarios of future shocks applied to modellable risk factors.

    July 13, 2021 WebPage Regulatory News
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    EU Platform Seeks Views on Environmental and Social Taxonomy Proposals

    In the context of a recently launched publication consultation, the European Union (EU) Platform on Sustainable Finance published two draft reports: one on the taxonomy extension options linked to environmental objectives and the other on developing a social taxonomy.

    July 12, 2021 WebPage Regulatory News
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    EIOPA Publishes Solvency II Updates and Article on Catastrophe Risk

    The European Insurance and Occupational Pensions Authority (EIOPA) published a statement on supervisory practices and expectations in case of a breach of the Solvency Capital Requirement (SCR).

    July 12, 2021 WebPage Regulatory News
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    ACPR Issues an Update on FINREP and SURFI Reporting Requirements

    The French Prudential Supervisory Authority (ACPR) issued an update on the modalities to calculate the contribution of financial firms to the Resolution Fund and on the information to included in the firms' financial accounts, for accounts published after December 31, 2020.

    July 12, 2021 WebPage Regulatory News
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    ECB Publishes Report on Self-Assessment of IT and Cyber Risks by Banks

    The European Central Bank (ECB) published an annual report based on self-assessment of the information technology (IT) and cyber risks by banks.

    July 12, 2021 WebPage Regulatory News
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    EC Issues Rules on Estimation of Own Funds and Critical Benchmarks

    EC published Regulation 2021/1118 that supplements Bank Recovery and Resolution Directive (BRRD) with regard to the regulatory technical standards specifying the methodology to be used by resolution authorities to estimate the requirement referred to in Article 104a of the Capital Requirements Directive (CRD) IV.

    July 09, 2021 WebPage Regulatory News
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    PRA Publishes Near-Final Text of Remaining Basel III Standards

    The Prudential Regulation Authority (PRA) published the policy statement PS17/21 that is focused on implementation of the remaining Basel III standards in UK.

    July 09, 2021 WebPage Regulatory News
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    ESMA to Amend Derivatives Obligations Owing to Benchmark Transition

    The European Securities and Markets Authority (ESMA) is consulting on review of the regulatory technical standards specifying classes of derivatives subject to the clearing and trading obligations in view of the benchmark transition.

    July 09, 2021 WebPage Regulatory News
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    ECB Designates Four Banks as Significant Institutions

    The European Central Bank (ECB) published the results of a comprehensive assessment of two Italian cooperative banks, one Estonian bank, and one Lithuanian bank.

    July 09, 2021 WebPage Regulatory News
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    BIS Announces Launch of Climate Training Alliance for Supervisors

    The Bank for International Settlements (BIS) and certain international entities published a report that examines the efforts on taking forward the work on central bank digital currencies.

    July 09, 2021 WebPage Regulatory News
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    Danish Authorities Publish Several Regulatory Updates in June 2021

    The Danish Financial Supervisory Authority (FSA) published its workplan for 2021-2023, which sets out the key work priority areas, including combating money laundering, access to customer data and open finance, regulation on cryptocurrencies, and use of artificial intelligence.

    July 09, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Climate Hazard Modelling: Impact of Floods on Credit Risk for the UK Mortgages

    In this webinar we will present our methodology for UK mortgages showing the impact of flood events on risk parameters such as PDs, illustrating how to combine climate change scenarios, location-specific risk scores generated by 427 and credit risk models.

    July 2021 WebPage Moody's Analytics
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    EIOPA Issues Publications on Sustainable Finance in Insurance Sector

    EIOPA issued three publications as part of its activities on sustainable finance.

    July 08, 2021 WebPage Regulatory News
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    HMT and MAS Forge Partnership for Financial Services Cooperation

    MAS and Bank of France (BDF) successfully completed a wholesale cross-border payment and settlement experiment using central bank digital currency (CBDC).

    July 08, 2021 WebPage Regulatory News
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