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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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    European Council Adopts Position on Digital Finance Package Proposals

    The European Council adopted its position on two proposals that are part of the digital finance package adopted by the European Commission in September 2020, with one of the proposals involving the regulation on markets in crypto-assets (MiCA) and the other involving the Digital Operational Resilience Act (DORA).

    November 25, 2021 WebPage Regulatory News
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    PRA Proposes Rulebook Changes; BoE Extends BEEDS Testing Window

    The Prudential Regulation Authority (PRA) is proposing, via the consultation paper CP21/21, to apply group provisions in the Operational Resilience Part of the PRA Rulebook (relevant for the Capital Requirements Regulation or CRR firms) to holding companies.

    November 25, 2021 WebPage Regulatory News
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    EC Proposes New Measures Under Capital Markets Union Package

    The European Commission (EC) has adopted a package of measures related to the Capital Markets Union.

    November 25, 2021 WebPage Regulatory News
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    EBA Publishes Standards to Calculate Risk-Weights of CIUs Under CRR

    The European Banking Authority (EBA) published the final report on draft regulatory technical standards for the calculation of risk-weighted exposure amounts of collective investment undertakings or CIUs, in line with the Capital Requirements Regulation (CRR).

    November 24, 2021 WebPage Regulatory News
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    EC Consults on Review of Mortgage Credit Directive

    The European Commission (EC) launched a public consultation on the review of the Mortgage Credit Directive, with the feedback period ending on February 28, 2022.

    November 22, 2021 WebPage Regulatory News
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    EBA Issues Guides on Governance and Remuneration for Investment Firms

    The European Banking Authority (EBA) published the revised guidelines on internal governance and on sound remuneration policies for investment firms under the Investment Firms Directive (IFD).

    November 22, 2021 WebPage Regulatory News
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    EIOPA Publishes Report on Use of Capital Add-Ons Under Solvency II

    The European Insurance and Occupational Pensions Authority (EIOPA) published its annual report on the use of capital add-ons during 2020.

    November 22, 2021 WebPage Regulatory News
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    EC Regulation Amends Technical Standards on Benchmarking Exercise

    The European Commission (EC) published Regulation 2021/1971 that sets out the implementing technical standards for templates, definitions, and IT solutions to be used by institutions when reporting to the European Banking Authority (EBA)

    November 19, 2021 WebPage Regulatory News
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    BaFin Sets Out Work Objectives for 2022-2025

    The Federal Financial Supervisory Authority of Germany (BaFin) has set ten medium-term objectives for 2022 to 2025.

    November 19, 2021 WebPage Regulatory News
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    ESMA Updates Q&A, Sets Out Standards on Benchmark Transition

    The European Securities and Markets Authority (ESMA) updated the Questions and Answers (Q&A) on several regulations, including the Securitization Regulation, the Benchmarks Regulation, and the European crowdfunding service providers for business Regulation.

    November 19, 2021 WebPage Regulatory News
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    ACPR Issues Updates on RUBA and CREDITIMMO Taxonomies

    The French Prudential Control and Resolution Authority (ACPR) announced that version 1.0.1 of the RUBA taxonomy has been made available in the “certification platform” of the information system and OneGate portal for the following orders: January 2022, February 2022, March 2022, June 2022, September 2022, and December 2022.

    November 19, 2021 WebPage Regulatory News
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    ESMA Publishes Preliminary Report on Carbon Market in EU

    The European Securities and Markets Authority (ESMA) published a preliminary report on the carbon market in the European Union (EU).

    November 18, 2021 WebPage Regulatory News
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    EU Launches Green Team Initiative, Prolongs State Aid Framework

    The European Union has launched a Green Team Europe Initiative in partnership with the Association of Southeast Asian Nations (ASEAN)/South East Asia.

    November 18, 2021 WebPage Regulatory News
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    ECB Publishes Financial Stability Review for November 2021

    The European Central Bank (ECB) published the financial stability review for November 2021.

    November 17, 2021 WebPage Regulatory News
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    EU Publishes Corrigendum to CRR2, Amends Rule on Mapping of ECAIs

    EU published, in the Official Journal of the European Union, a corrigendum to the revised Capital Requirements Regulation (CRR2 or Regulation 2019/876).

    November 17, 2021 WebPage Regulatory News
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    MAS Announces Multiple Initiatives During FinTech Festival in 2021

    The Monetary Authority of Singapore (MAS) announced several financial technology initiatives and collaborations during the sixth edition of the Singapore FinTech Festival, which was held from November 08, 2021 to November 12, 2021.

    November 17, 2021 WebPage Regulatory News
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    EBA Assesses Impact of NSFR on Functioning of Precious Metal Markets

    The European Banking Authority (EBA) published a report on the possible impact of the net stable funding ratio (NSFR) on the functioning of the markets for precious metals.

    November 17, 2021 WebPage Regulatory News
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    EBA Proposes SREP Framework and Endorses Equivalence Decision of EC

    As part of the recent regulatory announcements, the European Banking Authority (EBA) acknowledged the decision of European Commission to consider the supervisory and regulatory framework applicable to credit institutions in Bosnia and Herzegovina and North Macedonia as equivalent to that applied in the European Union (EU).

    November 17, 2021 WebPage Regulatory News
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    DNB Publishes Several Reporting Updates for Banks

    DNB, the central bank of Netherlands, published several reporting updates, along with an updated list of the additional data requests for banks.

    November 16, 2021 WebPage Regulatory News
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    FCA Publishes Rules for Legacy Use of Synthetic LIBOR Rates

    The Financial Conduct Authority (FCA) announced that it has assessed completeness, and now reached the examination stage in the assessment process, of applications received from securitization repositories under the UK Securitization Regulation.

    November 16, 2021 WebPage Regulatory News
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    FCA Extends Fintech Challenge Deadline, Announces TechSprint Winners

    The Financial Conduct Authority (FCA) has extended, to December 06, 2021, the application deadline for Green Fintech Challenge 2021.

    November 16, 2021 WebPage Regulatory News
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    FPC Proposes Changes to O-SII Buffer Framework for Banks

    The Financial Policy Committee (FPC) of the Bank of England (BoE) proposed changes to the framework for the other systemically important institution (O-SII) buffer.

    November 15, 2021 WebPage Regulatory News
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    EC Issues Update on Paris Agreement Commitments at COP26

    The European Commission (EC) announced support for the consensus reached by over 190 countries after two weeks of intense negotiation at the end of the COP26 UN Climate Conference.

    November 13, 2021 WebPage Regulatory News
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    EC Rule Sets Out Technical Information for Solvency II Calculations

    The European Commission (EC) published the Implementing Regulation 2021/1964 setting out technical information for calculation of technical provisions and basic own funds for reporting with reference dates from September 30, 2021 to December 30, 2021.

    November 12, 2021 WebPage Regulatory News
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    EBA Sets Examination Program for Prudential and Resolution Supervisors

    The European Banking Authority (EBA) published the European Supervisory Examination Program (ESEP) for prudential supervisors and the European Resolution Examination Program (EREP) for resolution authorities.

    November 12, 2021 WebPage Regulatory News
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    Bundesbank Publishes Reporting Updates in November 2021

    Deutsche Bundesbank published Version 2.02 of derivation rules for completeness check at the form level as well as additional "Nationally Deactivated Validation Rules," which refer to the list of the European Banking Authority (EBA) validation rules deactivated in the Bundesbank system.

    November 12, 2021 WebPage Regulatory News
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    FI Updates Deactivated Validation Rules for Banks and Investment Firms

    The Swedish Financial Supervisory Authority (FI) has updated the lists of deactivated EBA validation rules for periodic reporting, via Fidac, for banks and investment firms.

    November 12, 2021 WebPage Regulatory News
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    EBA Consults on Use of Machine Learning for IRB Credit Risk Models

    The European Banking Authority (EBA) published a discussion paper on machine learning used in the context of internal ratings-based (IRB) models to calculate regulatory capital for credit risk.

    November 11, 2021 WebPage Regulatory News
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    EBA Finalizes Guidelines to Grant Authorization as Credit Institution

    The European Banking Authority (EBA) published the final report on the guidelines on a common assessment methodology for granting authorization as a credit institution.

    November 11, 2021 WebPage Regulatory News
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    ACPR Issues RUBA Reporting Update and Schedule for Switching to LEI

    The French Prudential Control and Resolution Authority (ACPR) announced that a new version of the “functional business cards” has been made available on the OneGate portal.

    November 10, 2021 WebPage Regulatory News
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