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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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    Bundesbank Publishes Supporting Documentation for Reporting by Banks

    Bundesbank published a list of "EntryPoints" that are accepted in its reporting system; the list provides taxonomy version and name of the module against each EntryPoint.

    May 11, 2021 WebPage Regulatory News
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    ECB Working Group Publishes Recommendations on EURIBOR Fallbacks

    The private sector working group of ECB on euro risk-free rates published the recommendations to address events that would trigger fallbacks in the Euro Interbank Offered Rate (EURIBOR)-related contracts, along with the €STR-based EURIBOR fallback rates (rates that could be used if a fallback is triggered).

    May 11, 2021 WebPage Regulatory News
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    EBA Publishes Phase 1 of Reporting Framework 3.1

    EBA published the phase 1 of its reporting framework 3.1, with the technical package covering the new reporting requirements for investment firms (under the implementing technical standards on investment firms reporting).

    May 10, 2021 WebPage Regulatory News
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    ESMA Issues Guidelines on Outsourcing to Cloud Service Providers

    ESMA published the final guidelines on outsourcing to cloud service providers.

    May 10, 2021 WebPage Regulatory News
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    EBA Publishes Data on Deposit Guarantee Schemes

    EBA published annual data for two key concepts and indicators in the Deposit Guarantee Schemes (DGS) Directive—available financial means and covered deposits.

    May 10, 2021 WebPage Regulatory News
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    UK Government to Set Out Rules on Wind-down of Critical Benchmarks

    HM Treasury notified that, after considering all responses, the government intends to bring forward further legislation, when the Parliamentary time allows, to address issues identified in the consultation on supporting the wind-down of critical benchmarks.

    May 07, 2021 WebPage Regulatory News
    News

    EIOPA Launches Stress Test for Insurance Sector in EU

    EIOPA launched the 2021 stress test for the insurance sector in EU.

    May 07, 2021 WebPage Regulatory News
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    UK Authorities Publish Third Edition of Regulatory Initiatives Grid

    UK authorities jointly published the third edition of Regulatory Initiatives Grid setting out the planned regulatory initiatives for the next 24 months.

    May 07, 2021 WebPage Regulatory News
    News

    EC Consults on Regulation on Non-Financial Sustainability Disclosures

    EC is requesting feedback on the proposed Commission Delegated Regulation on the content, methodology, and presentation of information that large financial and non-financial undertakings should disclose about their environmentally sustainable economic activities under the Taxonomy Regulation.

    May 07, 2021 WebPage Regulatory News
    News

    ECB Updates Treatment of Leverage Ratio in Monetary Policy Framework

    ECB published amendments to its monetary policy implementation guideline to give effect to the leverage ratio becoming a binding Pillar 1 own-funds requirement, under the Capital Requirements Regulation.

    May 07, 2021 WebPage Regulatory News
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    U.S. Macro & Regional Economic Outlook

    The U.S. economy is booming and near-term prospects have rarely been as strong.

    May 2021 WebPage Mark Zandi, Adam Kamins
    News

    ACPR Publishes Version 1.0.0 of RUBA Taxonomy

    ACPR published Version 1.0.0 of the RUBA taxonomy, which will come into force from the decree of January 31, 2022.

    May 06, 2021 WebPage Regulatory News
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    EBA Proposed Regulatory Standards for Central Database on AML/CFT

    EBA proposed the regulatory technical standards on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in EU.

    May 06, 2021 WebPage Regulatory News
    News

    ECB Responds to EC Consultation on Crisis Management Framework

    ECB published its response to the targeted EC consultation on the review of the bank crisis management and deposit insurance framework in EU.

    May 06, 2021 WebPage Regulatory News
    News

    ECB Amends Decision on TLTRO III

    ECB published Decision 2021/752 to amend Decision 2019/1311 on the third series of targeted longer-term refinancing operations or TLTRO III.

    May 05, 2021 WebPage Regulatory News
    News

    Central Bank of Ireland Issues Draft Template for AnaCredit Reporting

    The Central Bank of Ireland published Version 2.7 of the draft credit data template and rules for monthly AnaCredit reporting by banks.

    May 05, 2021 WebPage Regulatory News
    News

    BaFin Publishes Supervisory Priorities for 2021 and FAQs on IFR

    BaFin published its supervisory priorities for 2021, which include addressing the impact of the pandemic on supervised companies and financial markets, IT and cyber risks, and consumer protection issues.

    May 04, 2021 WebPage Regulatory News
    News

    EBA Seeks Views on Revisions to Nonperforming Loan Data Templates

    EBA published a discussion paper on review of the standardized nonperforming loans (NPL) transaction data templates, along with the proposed revised NPL data templates.

    May 04, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Impact of COVID-19 on European RMBS/ABS: A Year into the Pandemic

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

    May 2021 WebPage Moody's Analytics
    News

    ACPR Releases Results of Pilot Exercise on Assessment of Climate Risks

    ACPR published the results of its "climate pilot exercise," which assesses the financial risks associated with climate change within the banking and insurance undertakings.

    May 04, 2021 WebPage Regulatory News
    News

    SRB Issues Guidance on Liquidity and Funding in Resolution

    SRB published new guidance on liquidity and funding in resolution.

    April 30, 2021 WebPage Regulatory News
    News

    PRA Review Finds Most Banks Compliant with Regulatory Reporting Rules

    PRA published a letter that sets out findings from the 2020 Internal Audit Review of the Collections function of a sample of non-systemic banks and building societies.

    April 30, 2021 WebPage Regulatory News
    News

    EIOPA Launches Consultation on Interbank Offered Rate Transitions

    EIOPA launched a consultation on the Interbank Offered Rate (IBOR) transitions, in context of the EU Benchmarks Regulation.

    April 30, 2021 WebPage Regulatory News
    News

    EBA Publishes Single Rulebook Q&A Updates for April 2021

    The EBA Single Rulebook question and answer (Q&A) tool updates for this month include answers to 36 questions.

    April 30, 2021 WebPage
    News

    ECB Updates Annexes to AnaCredit Reporting Manual in April 2021

    ECB published the Annexes to the AnaCredit Reporting manual, which include Version 2.6 of the list of legal forms, version 2.8 of the list of national identifiers, version 1.6 of the list of international organizations, and the initial version of the list of postal code formatting rules and regular expressions per country.

    April 30, 2021 WebPage Regulatory News
    News

    EBA Proposes Standards to Determine Risk-Weight for Immovable Property

    EBA proposed regulatory technical standards that specify how to identify the appropriate risk-weights and conditions when assessing minimum loss given default (LGD) values for exposures secured by immovable property.

    April 29, 2021 WebPage Regulatory News
    News

    EIOPA Seeks Feedback on Approach to Blockchain and Smart Contracts

    EIOPA published a discussion paper on uses cases of, and the European approach to, blockchain and smart contracts in the insurance sector.

    April 29, 2021 WebPage Regulatory News
    News

    PRA Proposes Options for Regulatory Framework for Non-Systemic Banks

    PRA published a discussion paper that explores options for developing a simpler but resilient prudential framework for banks and building societies that are neither systemically important nor internationally active.

    April 29, 2021 WebPage Regulatory News
    News

    ECB Issues Opinion on Proposal for Market Infrastructures Based on DLT

    ECB published an opinion on the proposal for a regulation on the pilot regime for market infrastructures based on distributed ledger technology.

    April 29, 2021 WebPage Regulatory News
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