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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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    News

    BoE Publishes Reporting Update for Form AS and Form FV

    BoE is making the User Acceptance Testing (UAT) environment available for reporters to test submissions of Form AS and Form FV, in advance of submitting via the BEEDS portal in September.

    June 05, 2020 WebPage Regulatory News
    News

    ESRB Lists Policy Measures Taken by EU Members to Ease Impact of COVID

    ESRB published a compilation of national-level policy measures issued by EU member states in response to the COVID-19 pandemic.

    June 05, 2020 WebPage Regulatory News
    Video

    Downturns, Construction Delays and COVID-19 Pandemic

    Victor Calanog of Moody's Analytics discusses the potential effects of Coronavirus (COVID-19), on new construction for multifamily, and other commercial real estate property types.

    June 2020 WebPage Dr. Victor Calanog
    News

    EBA Consults on Standards for Non-Modellable Risks Under FRTB

    EBA launched a consultation on the regulatory technical standards on the capitalization of non-modellable risk factors (NMRFs) for institutions using the new Internal Model Approach under the Fundamental Review of the Trading Book (FRTB).

    June 04, 2020 WebPage Regulatory News
    News

    PRA Guides Further on Treatment of Payment Deferrals in CRR and IFRS 9

    PRA published a "Dear CEO" letter from Sam Woods, its Deputy Governor and CEO, to update the March guidance on treatment of COVID-19-related payment deferrals under IFRS 9 and the Capital Requirements Regulation (CRR).

    June 04, 2020 WebPage Regulatory News
    News

    EBA Issues Consultations on Regulatory Framework for Investment Firms

    EBA outlined its roadmap for implementation of the new regulatory framework for investment firms and launched a consultation on the first set of regulatory deliverables on prudential, reporting, disclosures, and remuneration requirements under the Investment Firm Directive and Regulation (IFD and IFR).

    June 04, 2020 WebPage Regulatory News
    News

    ESMA Consults on Guidelines for Cloud Outsourcing

    ESMA published a consultation paper on guidelines on outsourcing to cloud service providers.

    June 03, 2020 WebPage Regulatory News
    Webinar-on-Demand

    Impact of COVID-19 on European RMBS & ABS

    Join our Structured Finance and Economics experts to learn more about the impact of COVID-19 on EMEA ABS and RMBS and to understand the methodology behind the research.

    June 2020 WebPage Moody's Analytics
    News

    EBA to Release Data for 2020 Spring Transparency Exercise Next Week

    EBA announced that it will release the bank-by-bank data of the Spring 2020 EU-wide transparency exercise on Monday, June 8.

    June 02, 2020 WebPage Regulatory News
    News

    PRA Issues Statement on Use of E-Signatures to Submit Regulatory Forms

    PRA issued a statement confirming that firms may use electronic signatures for submission of forms and other regulatory documents, although in specific instances PRA may request a "wet signature" where it is appropriate to do so.

    June 02, 2020 WebPage Regulatory News
    News

    EBA to Require Additional Reporting and Disclosures for COVID Measures

    EBA published the guidelines and templates for reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis.

    June 02, 2020 WebPage Regulatory News
    News

    FCA Guidance Confirms Support for Mortgage Customers Amid Crisis

    FCA updated its guidance confirming the support firms should give to mortgage customers that are either coming to the end of a payment holiday or are yet to request one.

    June 02, 2020 WebPage Regulatory News
    News

    EBA Proposes Revised Standards for Own Funds and Eligible Liabilities

    EBA published a consultation paper on the draft amended regulatory technical standards on own funds and eligible liabilities.

    May 29, 2020 WebPage Regulatory News
    News

    EBA Sets Out Supervisory Convergence Plan for 2020

    EBA published a report on convergence of supervisory practices in 2019.

    May 29, 2020 WebPage Regulatory News
    News

    EBA Publishes Guidelines on Loan Origination and Monitoring

    EBA published guidelines on loan origination and monitoring, which bring together prudential standards and consumer protection obligations, along with the anti-money laundering and the Environmental, Social, and Governance (ESG) considerations.

    May 29, 2020 WebPage Regulatory News
    News

    PRA Publishes Q&A on Property Valuation Requirements Under CRR

    PRA published a set of questions and answers (Q&A) covering common queries regarding residential and commercial property valuations, for the purpose of the Capital Requirements Regulation (CRR), during the period of disruption caused by COVID-19 pandemic.

    May 29, 2020 WebPage Regulatory News
    Webinar-on-Demand

    Actualización de escenarios ICAAP-ILAAP tras la crisis COVID-19

    Únase a nuestros expertos Juan Licari (Moody's Analytics) y Víctor Gonzalo (Intermoney) en un seminario web donde se analizará el intenso deterioro del escenario macroeconómico y financiero producido por la COVID-19.

    May 2020 WebPage
    News

    ESMA Updates Q&A on Securitization Regulation in May 2020

    ESMA updated questions and answers (Q&A) on the Securitization Regulation (EU Regulation 2017/2402).

    May 28, 2020 WebPage Regulatory News
    News

    BoE Updates Definitions for BTL Data Collection

    BoE published the Statistical Notice 2020/4 to update the buy-to-let (BTL) Phase 2 and Phase 3 definitions for the Interest Rate Type data item.

    May 28, 2020 WebPage Regulatory News
    News

    PRA Identifies Internationally Active Insurance Groups in UK

    PRA has published the list of Internationally Active Insurance Groups (IAIGs) headquartered in the UK.

    May 28, 2020 WebPage Regulatory News
    Whitepaper

    Downturns, Construction Delays, and the COVID-19 Pandemic

    This paper focuses on how the COVID-19 pandemic will affect construction delays across property types, and relevant geographic markets for those types.

    May 2020 Pdf Dr. Victor Calanog
    News

    PRA Finalizes Policy on Prudent Person Principle Under Solvency II

    PRA published the policy statement PS14/20, which contains the supervisory statement SS1/20 and the feedback to responses to the consultation paper CP22/19 on expectations for investment by firms in accordance with the Prudent Person Principle, or PPP, as set out in the Investments Part of the PRA Rulebook.

    May 27, 2020 WebPage Regulatory News
    News

    EBA on Extending Large Exposure Limits for French Systemic Banks

    EBA published an opinion following the notification by the French macro-prudential authority, the Haut Conseil de Stabilité Financière (HCSF), of its intention to extend a measure introduced in 2018 on the use of Article 458(9) of the Capital Requirements Regulation (CRR).

    May 27, 2020 WebPage Regulatory News
    News

    ECB Highlights NPL Resolution as Key Policy Issue in Post-COVID Europe

    As part of a Research Bulletin on the recent policy-relevant work, ECB published an article that examines the lessons learned from past crises for nonperforming loan resolution in the post COVID-19 period.

    May 27, 2020 WebPage Regulatory News
    News

    DNB Extends Certain COVID Requirements to Less Significant Entities

    DNB announced that it is extending, to less significant institutions, the ECB relief measure on temporary reduction in capital requirements for internal model capital requirements for market risk.

    May 27, 2020 WebPage Regulatory News
    News

    ACPR Announces Relief Measures to Address Impact of COVID-19 Pandemic

    ACPR announced the decision to relax reporting obligations for the supervised credit institutions by one to two months, in accordance with the EBA recommendations published in March 2020.

    May 27, 2020 WebPage Regulatory News
    News

    Bundesbank on Reporting Scheme for Statistics on Securities Investment

    Bundesbank published the reporting scheme for statistics on securities investments (sector data).

    May 26, 2020 WebPage Regulatory News
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