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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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    Article

    Climate Impact on Mortgage Credit Losses–A Portfolio Example

    This paper outlines an approach for incorporating climate events' influence on mortgage credit losses in the context of the Moody's Analytics Mortgage Portfolio Analyzer platform.

    March 2023 WebPage Pouyan Mashayekh, Shree Khare, Kyle Hillman
    News

    FINMA Approves Merger of Credit Suisse and UBS

    The Swiss Financial Market Supervisory Authority (FINMA) has approved the takeover of Credit Suisse by UBS.

    March 21, 2023 WebPage Regulatory News
    News

    BOE Sets Out Its Thinking on Regulatory Capital and Climate Risks

    The Bank of England (BOE) published a working paper that aims to understand the climate-related disclosures of UK financial institutions.

    March 13, 2023 WebPage Regulatory News
    Article

    Country Risk Spotlight: War in Europe

    This spotlight highlights some key issues the global economy has faced over the last year.

    March 2023 WebPage Gaurav Ganguly, Dawn Holland, Eric Gaus, Barbara Teixeira Araujo
    News

    EU to Conduct One-Off Scenario Analysis to Assess Transition Risk

    The European authorities recently made multiple announcements that impact the banking sector.

    March 10, 2023 WebPage Regulatory News
    News

    HMT Mulls Alignment of Ring-Fencing and Resolution Regimes for Banks

    The HM Treasury (HMT) is seeking evidence, until May 07, 2023, on practicalities of aligning the ring-fencing and the banking resolution regimes for banks.

    March 02, 2023 WebPage Regulatory News
    News

    MFSA Sets Out Supervisory Priorities, Issues Reporting Updates

    The Malta Financial Services Authority (MFSA) outlined its supervisory priorities for 2023

    March 02, 2023 WebPage Regulatory News
    News

    German Regulators Issue Multiple Reporting Updates for Banks

    Deutsche Bundesbank published the nationally deactivated validation rules for the German Commercial Code (HGB) users on the taxonomy 3.2, which became valid from December 31, 2022

    March 02, 2023 WebPage Regulatory News
    News

    PRA Consults on Prudential Rules for "Simpler-Regime" Firms

    Among the recent regulatory updates from UK authorities, a key development is the first-phase consultation, from the Prudential Regulation Authority (PRA), on simplifications to the prudential framework that would apply to the simpler-regime firms.

    February 28, 2023 WebPage Regulatory News
    News

    DNB Publishes Multiple Reporting Updates for Banks

    DNB, the central bank of Netherlands, updated the list of additional reporting requests and published additional data quality checks and XBRL-Formula linkbase documents for the first quarter of 2023.

    February 28, 2023 WebPage Regulatory News
    News

    NBB Sets Out Climate Risk Expectations, Issues Reporting Updates

    The National Bank of Belgium (NBB) published a communication on climate-related and environmental risks, issued an update on XBRL reporting

    February 24, 2023 WebPage Regulatory News
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    FI Publishes Multiple Regulatory and Reporting Updates for Banks

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

    February 24, 2023 WebPage Regulatory News
    News

    MNB Publishes Results of Lending Survey, Issues Other Updates

    The Hungarian National Bank (MNB) published the results of its lending survey for the fourth quarter of 2022

    February 22, 2023 WebPage Regulatory News
    News

    EBA Updates Address Securitization Standards and DGS Guidelines

    The European Banking Authority (EBA) published the final draft of the regulatory technical standards that set out conditions for assessment of homogeneity of the underlying exposures in simple, transparent, and standardized (STS) securitizations.

    February 21, 2023 WebPage Regulatory News
    News

    Danish FSA Assesses Fully Sustainable Funds, Issues Other Updates

    The Danish Financial Supervisory Authority (DFSA) published the results of a thematic survey on the sustainability information for eight funds with sustainable investments (also referred to as "fully sustainable" funds).

    February 20, 2023 WebPage Regulatory News
    News

    EU Authorities Issue Updates on DSA and Digital Transformation Survey

    The European Commission (EC) announced that all online platforms and search engines (except micro and small enterprises) will publish their user numbers in the European Union, for the first time, as per the provisions of the Digital Services Act (DSA)

    February 17, 2023 WebPage Regulatory News
    News

    EC Issues Amending Regulation Related to SFDR

    The European Commission (EC) published a joint statement on the U.S.-EU financial regulatory forum and adopted an amending regulation for certain provisions in the Sustainable Finance Disclosures Regulation (SFDR or Regulation 2022/1288).

    February 17, 2023 WebPage Regulatory News
    News

    CSSF Updates Address Outsourcing Arrangements and ML-TF Risks

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) released a new template on the outsourcing of critical or important information and communication technology (ICT) arrangements.

    February 17, 2023 WebPage Regulatory News
    News

    ECB Releases Results of Supervisory Review, Issues Other Updates

    The European Central Bank (ECB) recently published results of the Supervisory Review and Evaluation Process (SREP) for 2022 as well as imposed an administrative penalty of EUR 6.825 million on Landesbank Hessen-Thüringen Girozentrale (Helaba) for incorrect reporting of calculated risk-weighted assets for market risk.

    February 15, 2023 WebPage Regulatory News
    News

    EC Launches Regulatory Sandbox for Blockchain Projects

    The European Commission (EC) launched a regulatory sandbox for innovative use cases involving distributed ledger technology, also known as DLT.

    February 14, 2023 WebPage Regulatory News
    News

    ESRB Report Assesses Cyber Resilience Across EU

    The European Systemic Risk Board (ESRB) published a report that highlights the need for macro-prudential tools to boost cyber resilience.

    February 14, 2023 WebPage Regulatory News
    News

    UK Authorities Issue Multiple Regulatory Updates in February 2023

    The Prudential Regulation Authority (PRA) published a policy statement (PS1/23) that provides feedback to responses to consultation paper (CP8/22) on remuneration related to unvested pay, material risk-taking, and public appointments.

    February 14, 2023 WebPage Regulatory News
    News

    EBA Launches Survey on Green Loans and Mortgages, Issues Other Updates

    The European Banking Authority (EBA) launched a survey seeking inputs, until April 07, 2023, from credit institutions on their green loans and mortgages as well as the related existing market practices.

    February 13, 2023 WebPage Regulatory News
    News

    BoE Publishes Policy on Outsourcing and Third-Party Risk for FMIs

    The Bank of England (BoE) published a policy statement on outsourcing and third-party risk management for financial market infrastructures or FMIs

    February 08, 2023 WebPage Regulatory News
    News

    BoE and HMT Consult on Digital Pound, Issue Other Regulatory Updates

    The HM Treasury (HMT) and the Bank of England (BoE) are seeking comments, until June 07, 2023, on the proposal for a retail central bank digital currency (CBDC) or a digital pound.

    February 07, 2023 WebPage Regulatory News
    News

    French Regulators Issue Reporting Updates for Banks

    The French Prudential Supervisory Authority (ACPR) published multiple reporting updates for the banking sector, including those related to the reporting framework 3.2 and RUBA and CREDITIMMO taxonomies.

    February 06, 2023 WebPage Regulatory News
    News

    German Regulators Issue Updates Under IFR and AnaCredit Rules

    Deutsche Bundesbank published Version 16 of the manual for AnaCredit validation rules, which will become valid from August 01, 2023.

    February 02, 2023 WebPage Regulatory News
    News

    HMT Consults on Future Regulatory Regime for Cryptoassets

    The HM Treasury (HMT) is seeking comments, until April 30, 2023, on the proposals for a future financial services regulatory regime for crypto-assets. In addition, HMT published a policy statement on the government approach to crypto-asset financial promotions.

    February 01, 2023 WebPage Regulatory News
    News

    MFSA Sets Out Strategic Priorities, Issues Updates on Prudential Rules

    The Malta Financial Services Authority (MFSA) published a strategic statement that outlines objectives and priorities for the next three years

    February 01, 2023 WebPage Regulatory News
    News

    EU Updates Address a CRR Rule, Digital Services Act, and Digital Euro

    The Eurogroup issued a statement setting out progress on the digital euro project while the European Commission (EC) adopted the Delegated Regulation 2023/206, which supplements the Capital Requirements Regulation (CRR), on the regulatory standards on exposures secured by immovable property.

    February 01, 2023 WebPage Regulatory News
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