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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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    UK Authorities Consult on Implementation of Basel 3.1 Standards

    The UK authorities have published consultations with respect to the Basel requirements for banks. The Prudential Regulation Authority (PRA) published the consultation paper CP16/22 on rules for the implementation of Basel 3.1 standards.

    November 30, 2022 WebPage Regulatory News
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    ESAs Issue Multiple Regulatory Updates for Financial Sector Entities

    The three European Supervisory Authorities (ESAs) issued a letter to inform about delay in the Sustainable Finance Disclosure Regulation (SFDR) mandate, along with a Call for Evidence on greenwashing practices.

    November 15, 2022 WebPage Regulatory News
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    EBA Finalizes Methodology for Stress Tests, Issues Other Updates

    The European Banking Authority (EBA) issued a statement in the context of COP27, clarified the operationalization of intermediate EU parent undertakings (IPUs) of third-country groups

    November 09, 2022 WebPage Regulatory News
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    EU Finalizes Rules Under Crowdfunding Service Providers Regulation

    The European Union has finalized and published, in the Official Journal of the European Union, a set of 13 Delegated and Implementing Regulations applicable to the European crowdfunding service providers.

    November 08, 2022 WebPage Regulatory News
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    ECB Sets Deadline for Banks to Meet Its Climate Risk Expectations

    The European Central Bank (ECB) published the results of its thematic review, which shows that banks are still far from adequately managing climate and environmental risks.

    November 02, 2022 WebPage Regulatory News
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    ESAs, ECB, & EC Issue Multiple Regulatory Updates for Financial Sector

    Among its recent publications, the European Banking Authority (EBA) published the final standards and guidelines on interest rate risk arising from non-trading book activities (IRRBB)

    October 31, 2022 WebPage Regulatory News
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    EC Adopts Final Rules Under CRR, BRRD, and Crowdfunding Regulation

    The European Commission (EC) recently adopted regulations with respect to the calculation of own funds requirements for market risk, the prudential treatment of global systemically important institutions (G-SIIs)

    October 26, 2022 WebPage Regulatory News
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    DNB Publishes Multiple Regulatory Updates in October 2022

    DNB, the central bank of Netherlands, published multiple regulatory and reporting updates and is consulting, until October 14, 2022, on amendments to the Deposit Guarantee Scheme (DGS) policy for banks.

    October 26, 2022 WebPage Regulatory News
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    CSSF Issues Multiple Regulatory Updates for Financial Entities

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) published circulars on the revised framework of the long form report for credit institutions, the 2023 ex-ante contributions to the Single Resolution Fund, and a communiqué on sustainability disclosures for issuers.

    October 26, 2022 WebPage Regulatory News
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    NBB Issues Reporting Updates and Retains CCyB at 0%

    The National Bank of Belgium (NBB) decided to maintain the countercyclical buffer (CCyB) rate at 0% for the fourth quarter of 2022.

    October 24, 2022 WebPage Regulatory News
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    UK Authorities Publish Multiple Regulatory Updates in October 2022

    The Bank of England (BoE) published results of a systemic risk survey and issued an update on the progress of the joint data transformation program for the financial sector in UK.

    October 21, 2022 WebPage Regulatory News
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    Irish Central Bank Amends Mortgage Measures Framework

    The Central Bank of Ireland published the conclusion of the mortgage measures framework review and announced a number of targeted changes to the mortgage measures, which will take effect from January 01, 2023.

    October 19, 2022 WebPage Regulatory News
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    EBA Issues Multiple Regulatory Updates for Banking Sector

    As part of its recent publications, EBA provided clarity on the applicability of guidelines that have been replaced or modified by the Pillar 3 disclosure standards, published a report on standards related to the financial product disclosures under the Sustainable Finance Disclosure Regulation.

    October 17, 2022 WebPage Regulatory News
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    EC Updates Address Changes to STS Notification Templates and CRR Rules

    The European Commission (EC) adopted an implementing regulation for the provision of information in accordance with the simple, transparent, and standardized (STS) notification requirements for on-balance-sheet synthetic securitizations.

    October 13, 2022 WebPage Regulatory News
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    German Authorities Issue Reporting and Regulatory Updates for Banks

    Deutsche Bundesbank published results of the Basel III monitoring exercise and the 2022 stress test exercise for less significant institutions, along with the plausibility checks under the securities holdings statistics (SHS) reporting.

    October 13, 2022 WebPage Regulatory News
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    EU Publishes Final Digital Markets Act

    European Union published, in the Official Journal of the European Union, the Digital Markets Act, also known as the EU Regulation 2022/1925 on contestable and fair markets in the digital sector.

    October 12, 2022 WebPage Regulatory News
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    CMF Updates Address Sustainability Standards and Open Finance System

    The Commission for the Financial Market (CMF) in Chile issued a statement on the Fintech Law and open finance system, along with a guideline on the implementation and supervision of sustainability standards for supervised entities.

    October 12, 2022 WebPage Regulatory News
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    ACPR Issues Prudential and Other Reporting Updates for Banks

    The French Prudential Supervisory Authority (ACPR) has published multiple reporting updates for the banking sector, including those related to the EBA filing Rule 1.6, the "Supervisory Benchmarking Portfolio IMV" collection (SBPIMV) version 3.2.1.0, and CREDITIMMO taxonomy.

    October 10, 2022 WebPage Regulatory News
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    ESMA Sets Out Strategy for Coming Months, Issues Other Updates

    The European Securities and Markets Authority (ESMA) published its strategic priorities for 2023 to 2028, annual work program for 2023, an article on crypto-assets and their risks for financial stability as part of the Trends.

    October 10, 2022 WebPage Regulatory News
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    European Authorities Issue Multiple Reports, Examine Systemic Risks

    The General Board of the European Systemic Risk Board (ESRB) issued an updated risk assessment via the quarterly risk dashboard, released a warning on vulnerabilities of financial sector.

    October 10, 2022 WebPage Regulatory News
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    EBA Issues Multiple Regulatory Updates for Regulated Entities

    The European Banking Authority (EBA) published the final guidelines on transferability to support the resolvability assessment, updated the 2021 data for identifying a subset of banks as global systemically important institutions.

    October 06, 2022 WebPage Regulatory News
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    CSSF Maintains CCyB at 0.5%, Conducts Survey on Sustainable Finance

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) decided to maintain the countercyclical capital buffer (CCyB) rate for banks at 0.50%, for the fourth quarter of 2022.

    October 06, 2022 WebPage Regulatory News
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    DFSA Addresses CRR2 Clarifications, DLT Rules, and Cybersecurity

    The Danish Financial Supervisory Authority (DFSA) set out a statement on interpretation of the infrastructure support factor under the revised Capital Requirements Regulation (CRR2).

    October 04, 2022 WebPage Regulatory News
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    FI Publishes Multiple Regulatory Updates in October 2022

    The Swedish Financial Supervisory Authority (FI) published a memorandum highlighting the results of supervisory categorization of credit institutions and classification of foreign Swedish branches of credit institutions for 2023.

    October 04, 2022 WebPage Regulatory News
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    BoE Announces Changes to Validation Rules in Statistics Taxonomy

    The Bank of England (BoE) published a Statistical Notice (2022/19), which informs that Version 1.2.4 of the BoE Statistics taxonomy involves adjustments to a number of validation rules.

    October 03, 2022 WebPage Regulatory News
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    ESAs Deliver Disclosure Standards Under SFDR, Issue Other Updates

    The European Banking Authority (EBA) has published results of the recent Basel III monitoring exercise for European Union (EU) banks as well as a report on the market share of non-EU entities in the EU banking system.

    October 03, 2022 WebPage Regulatory News
    News

    MNB Maintains CCyB at 0.5%, Announces Green Initiatives

    The Financial Stability Board of the Hungarian National Bank (MNB) decided to maintain the countercyclical capital buffer rate (CCyB) at 0.5% from October 01, 2023 and launched a research project.

    October 03, 2022 WebPage Regulatory News
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    EBA Sets Out Roadmap for 2023, Updates Reporting Framework 3.2

    The European Banking Authority (EBA) published its work program for 2023 as well as the technical package for phase 3 of version 3.2 of its reporting framework.

    September 30, 2022 WebPage Regulatory News
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    ECB Consults on Guide on Qualifying Holding Procedures for Banks

    The European Central Bank (ECB) is consulting, until November 09, 2022, on the guide that aims to clarify how ECB assesses applications to acquire qualifying holdings in banks.

    September 28, 2022 WebPage Regulatory News
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    SNB Updates Reporting Forms for Banks

    The Swiss National Bank (SNB) published the reporting form (Form ARIS 5.14) and related documentation for counterparty solvency risk in the interbank sector, with the form becoming valid from September 30, 2022.

    September 28, 2022 WebPage Regulatory News
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