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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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    EBA Clarifies Use of COVID-19-Impacted Data for IRB Credit Risk Models

    The European Banking Authority (EBA) published four draft principles to support supervisory efforts in assessing the representativeness of COVID-19-impacted data for banks using the internal ratings based (IRB) credit risk models.

    June 21, 2022 WebPage Regulatory News
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    EP Reaches Agreement on Corporate Sustainability Reporting Directive

    The European Council and the European Parliament (EP) reached a provisional political agreement on the Corporate Sustainability Reporting Directive (CSRD).

    June 21, 2022 WebPage Regulatory News
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    PRA Consults on Model Risk Management Principles for Banks

    The Prudential Regulation Authority (PRA) launched a consultation (CP6/22) that sets out proposal for a new Supervisory Statement on expectations for management of model risk by banks.

    June 21, 2022 WebPage Regulatory News
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    EC Regulation Amends Standards for Calculating Credit Risk Adjustments

    The European Commission (EC) published the Delegated Regulation 2022/954, which amends regulatory technical standards on specification of the calculation of specific and general credit risk adjustments.

    June 21, 2022 WebPage Regulatory News
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    EIOPA Issues Cyber Underwriting Proposal, Statement on Open Insurance

    The European Insurance and Occupational Pensions Authority (EIOPA) published two consultation papers—one on the supervisory statement on exclusions related to systemic events and the other on the supervisory statement on the management of non-affirmative cyber exposures.

    June 17, 2022 WebPage Regulatory News
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    EIOPA Consults on Review of Securitization Framework in Solvency II

    The European Insurance and Occupational Pensions Authority (EIOPA) published a consultation paper on the advice on the review of the securitization prudential framework in Solvency II.

    June 16, 2022 WebPage Regulatory News
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    UK Authorities Issue Regulatory and Reporting Updates for Banks

    The Prudential Regulation Authority (PRA) issued a statement on PRA buffer adjustment while the Bank of England (BoE) published a notice on the statistical reporting requirements for banks.

    June 15, 2022 WebPage Regulatory News
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    EC Publishes Draft Regulations Supplementing CRR and CRD IV

    The European Commission (EC) published text for the regulation that sets out regulatory technical standards specifying the criteria for assessing the modelability of risk factors under the internal model approach

    June 14, 2022 WebPage Regulatory News
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    BaFin Consults on Resolvability Requirements for Resolution Planning

    The Federal Financial Supervisory Authority of Germany (BaFin) proposed to amend the “Capital Investment Conduct And Organization Ordinance” and issued a draft circular on the minimum resolvability requirements for resolution planning.

    June 10, 2022 WebPage Regulatory News
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    SRB Updates MREL Policy and Publishes Other Updates

    The Single Resolution Board (SRB) updated policy on the minimum requirements for own funds and eligible liabilities (MREL)

    June 10, 2022 WebPage Regulatory News
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    European Council Adopts Position on Revised Consumer Credit Directive

    The European Council adopted its position, or the general approach, on revision of the Consumer Credit Directive. The revised Directive will repeal and replace the 2008 Directive on consumer credit agreements.

    June 09, 2022 WebPage Regulatory News
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    EBA Consults on Certain Standards and Guidelines Under CRR and BRRD

    The European Banking Authority (EBA) proposed guidelines, for the resolution authorities, on the publication of the write-down and conversion and bail-in exchange mechanic, with the comment period ending on September 07, 2022.

    June 08, 2022 WebPage Regulatory News
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    FI Issues Reporting Updates for Banks, Sets Capital Buffer for O-SIIs

    The Swedish Financial Supervisory Authority (FI) published reporting updates for banks and released capital buffer requirements for other systemically important institutions (O-SIIs) in Sweden.

    June 08, 2022 WebPage Regulatory News
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    EU Publishes Rules on DLT and Data Governance

    The European Parliament and the Council published Regulation 2022/868 on European data governance (Data Governance Act).

    June 03, 2022 WebPage Regulatory News
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    EBA Publishes Phase 2 of Reporting Framework 3.2

    The European Banking Authority (EBA) published phase 2 of its reporting framework 3.2. The technical package supports the implementation of the updated reporting framework by providing standard specifications

    June 03, 2022 WebPage Regulatory News
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    EC Provides Update on IPSF Common Ground Taxonomy

    The European Commission notified that the International Platform on Sustainable Finance (IPSF) has updated the Common Ground Taxonomy (CGT) instruction report and CGT activities' table

    June 03, 2022 WebPage Regulatory News
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    ESAs Clarify Key Areas of Regulatory Standards Under SFDR

    The three European Supervisory Authorities (ESAs) issued a statement providing clarifications on the draft regulatory technical standards under the Sustainable Finance Disclosure Regulation

    June 02, 2022 WebPage Regulatory News
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    ESA Report Examines Withdrawal of Authorization for AML Rule Breaches

    The European Supervisory Authorities (ESAs) published a joint report that analyzes the completeness, adequacy and uniformity of the applicable laws

    June 01, 2022 WebPage Regulatory News
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    EIOPA Issues Draft DPM and Taxonomies for Solvency II Reporting

    The European Insurance and Occupational Pensions Authority (EIOPA) published the second public working draft of versions 2.7.0 and 2.8.0 of the Solvency II data point model (DPM) and XBRL taxonomy.

    June 01, 2022 WebPage Regulatory News
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    ECB Report Assesses Progress on Euro Adoption by 7 EU Countries

    The European Central Bank (ECB) published a report that assesses the progress of seven European Union countries toward euro adoption.

    June 01, 2022 WebPage Regulatory News
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    FI Issues Multiple Regulatory and Reporting Updates for Banks

    The Swedish Financial Supervisory Authority (FI) updated the capital requirements for category 1 and 2 credit institutions, introduced a new online reporting tool to facilitate and streamline the application process

    May 31, 2022 WebPage Regulatory News
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    ESMA Guides on Sustainability Risks & Disclosures of Investment Funds

    The European Securities and Markets Authority (ESMA) published a supervisory briefing on convergence on supervision of investment funds with sustainability features as well as to aid combating of greenwashing by investment funds.

    May 31, 2022 WebPage Regulatory News
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    DNB to Increase CCyB, Issues AnaCredit and Other Reporting Updates

    DNB, the central bank of the Netherlands, published several reporting updates and the financial stability report, which explains the decision to increase the countercyclical capital buffer (CCyB) from 0% to 1%, with effect from May 25, 2023.

    May 31, 2022 WebPage Regulatory News
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    BoE Issues Updates on Prudential and Statistical Reporting in May 2022

    The Bank of England (BoE) published list of known issues and Statistical Notices on prudential and statistical reporting requirements for banks.

    May 26, 2022 WebPage Regulatory News
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    EU Agencies Publish Multiple Regulatory Updates

    European regulators published various regulatory updates relevant for the financial sector. The European Commission (EC) published two delegated regulations supplementing the Benchmark Regulation (2016/1011)

    May 25, 2022 WebPage Regulatory News
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    EBA Announces Timeline for 2022 Transparency Exercise

    The European Banking Authority (EBA) announced the launch of annual 2022 EU-wide transparency exercise in September 2022. The exercise will cover data from the second half of 2021 and the first half of 2022.

    May 25, 2022 WebPage Regulatory News
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    FCA Updates Timeline for Regulatory Initiatives in Financial Sector

    FCA published the fifth edition of Regulatory Initiatives Grid from the Financial Services Regulatory Initiatives Forum. The Grid sets out the regulatory pipeline to allow the financial services industry

    May 25, 2022 WebPage Regulatory News
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    ECB Reports Examine Health of Financial Sector in EU

    The European Central Bank (ECB) published the results of the financial stability review and the survey on credit terms and conditions in euro-denominated securities financing and over-the-counter (OTC) derivatives markets (also known as SESFOD).

    May 25, 2022 WebPage Regulatory News
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    EBA Updates Mapping Between Reporting Data and Pillar 3 Disclosures

    The European Banking Authority (EBA) updated the mapping between technical standards on Pillar 3 disclosures and technical standards on supervisory reporting.

    May 24, 2022 WebPage Regulatory News
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    BoE Sets Out Results of 2021 Climate Scenario Exercise for Banks

    The Bank of England (BoE) published results of the Climate Biennial Exploratory Scenario (CBES), which explores the financial risks posed by climate change for the largest participating banks and insurers in UK.

    May 24, 2022 WebPage Regulatory News
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