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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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    CRR2 & EBA 3.0 Compliance in RiskAuthority™ Software

    The European Council has published the final text of the regulation (EU) 2019/876 or CRR2 that implements targeted adjustments to the Capital Requirements Regulations in order to complete the European post-crisis regulatory reforms and increase the resilience of financial institutions.

    January 2021 WebPage Moody's Analytics
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    ECB Releases Results of Bank Lending Survey for Fourth Quarter of 2020

    ECB published results of the quarterly lending survey conducted on 143 banks in the euro area.

    January 19, 2021 WebPage Regulatory News
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    ESAs Publish Reporting Templates for Financial Conglomerates

    ESAs published the final draft implementing technical standards on reporting of intra-group transactions and risk concentration of financial conglomerates subject to the supplementary supervision in EU.

    January 18, 2021 WebPage Regulatory News
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    EBA Publishes Report on Asset Encumbrance of Banks in EU

    EBA published the annual report on asset encumbrance of banks in EU.

    January 18, 2021 WebPage Regulatory News
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    EBA Proposes Guidelines for Establishing Intermediate Parent Entities

    EBA issued a consultation paper on the guidelines on monitoring of the threshold and other procedural aspects of the establishment of intermediate EU parent undertakings, or IPUs, as laid down in the Capital Requirements Directive.

    January 15, 2021 WebPage Regulatory News
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    EC Adopts Financial Reporting Changes Arising from Benchmark Reforms

    EC published Regulation 2021/25 that addresses amendments related to the financial reporting consequences of replacement of the existing interest rate benchmarks with alternative reference rates.

    January 14, 2021 WebPage Regulatory News
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    HMT Updates List of Post-Brexit Equivalence Decisions in UK

    HM Treasury, also known as HMT, has updated the table containing the list of the equivalence decisions that came into effect in UK at the end of the transition period of its withdrawal from EU.

    January 14, 2021 WebPage Regulatory News
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    EBA Issues Erratum for Technical Package on Reporting Framework 3.0

    EBA published an erratum for technical package on phase 1 of the reporting framework 3.0.

    January 14, 2021 WebPage Regulatory News
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    ECB Letter Sets Out Strategies to Address Issue of Nonperforming Loans

    ECB published a letter from Andrea Enria, the Chair of the Supervisory Board of ECB, answering questions raised by the President of the Bundestag (the German federal parliament) on how ECB assesses the financial stability of the euro area in the context of the significant level of nonperforming loans.

    January 14, 2021 WebPage Regulatory News
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    EBA Publishes Risk Dashboard for Third Quarter of 2020

    EBA published the quarterly risk dashboard, along with the results of the Risk Assessment Questionnaire survey among 60 banks and 15 market analysts.

    January 13, 2021 WebPage Regulatory News
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    ECB Analysis Shows Privacy as Biggest Concern in Use of Digital Euro

    ECB concluded the public consultation on the introduction of a digital euro in EU.

    January 13, 2021 WebPage Regulatory News
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    ECB Analysis Shows Privacy as Biggest Concern in Use of Digital Euro

    ECB concluded the public consultation on the introduction of a digital euro in EU.

    January 13, 2021 WebPage Regulatory News
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    ECB Finalizes Guide on Supervisory Approach to Bank Consolidation

    ECB published a guide that sets out the supervisory approach to consolidation in the banking sector.

    January 12, 2021 WebPage Regulatory News
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    SRB Chair Outlines Work Priorities for 2021

    The SRB Chair Elke König published an article setting out work priorities for 2021.

    January 11, 2021 WebPage Regulatory News
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    PRA Proposes Approach for Supervision of International Banks

    PRA proposed (in CP2/21) an approach to supervising the UK activities of PRA-authorized banks and designated investment firms that are either headquartered outside the UK or are part of a group based outside the UK.

    January 11, 2021 WebPage Regulatory News
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    BoE and FCA on Updated Priorities and Roadmap for LIBOR Transition

    BoE and FCA announced that the Working Group on Sterling Risk-Free Reference Rates has published an update to the priorities and roadmap for the final year of LIBOR transition to help businesses to finish planning the steps they will need to take in the coming months.

    January 11, 2021 WebPage Regulatory News
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    Bundesbank Posts Deactivated Validation Rules and Schema for Reporting

    Deutsche Bundesbank updated the list of nationally deactivated validation rules for reporting by banks, as part of the taxonomy 2.9; this list of rules has been valid from June 30, 2020.

    January 11, 2021 WebPage Regulatory News
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    SRB Expects Banks to Use Checklist to Report MREL-Eligible Liabilities

    SRB has published the checklist for reporting eligible liabilities for minimum requirement for own funds and eligible liabilities (MREL) and the template for the management sign-off form.

    January 08, 2021 WebPage Regulatory News
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    MNB Announces CCyB Rate and Measures to Support Lending Amid Pandemic

    MNB announced transitional measures for the supervisory capital requirements for credit institutions, indicating that it will temporarily tolerate a possible breach of the capital buffer requirement.

    January 08, 2021 WebPage Regulatory News
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    PRA Proposed Approach to DLT Assessments and Transition to SONIA

    In the consultation paper CP1/21, PRA has proposed an approach to deep, liquid, and transparent, or DLT, assessments and the transition of Solvency II technical information from the London Interbank Offered Rate (LIBOR) to the Sterling Overnight Index Average (SONIA) in 2021.

    January 07, 2021 WebPage Regulatory News
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    HMT Consults on Approach to Regulating Cryptoassets and Stablecoins

    HM Treasury, also known as HMT, published a consultation on the broad approach to regulating cryptoassets and stablecoins in UK.

    January 07, 2021 WebPage Regulatory News
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    SRB and BoE Agree to Work Together on Resolution of Cross-Border Banks

    SRB announced that it continues to work closely with BoE to ensure that appropriate arrangements are in place for effective cooperation on the management of the failure of cross-border banks, should the need arise.

    January 06, 2021 WebPage Regulatory News
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    ESMA Withdraws Licenses of UK-Based CRAs and Trade Repositories

    ESMA withdrew registration of several credit rating agencies and trade repositories for various reasons.

    January 04, 2021 WebPage Regulatory News
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    PRA Sets Out Stance on Prudential Treatment of Software Assets

    PRA published a statement that highlights its intent to consult on the prudential treatment of software assets.

    December 30, 2020 WebPage Regulatory News
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    PRA Sets Out Stance on Prudential Treatment of Software Assets

    PRA published a statement that highlights its intent to consult on the prudential treatment of software assets.

    December 30, 2020 WebPage Regulatory News
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    BDF Updates Information for Reporting Under AnaCredit Regulation

    BDF published Version 8 of the controls document for AnaCredit reporting in France.

    December 29, 2020 WebPage Regulatory News
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    CSSF Amends Circular on Management of IRRBB, Issues Reporting Updates

    CSSF published a Circular 20/762 that amends Circular 08/338 on the implementation of a stress test to assess the interest rate risk in the banking book or IRRBB, following the adoption of EBA guidelines on the management of IRRBB (EBA/GL/2018/02).

    December 29, 2020 WebPage Regulatory News
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    BoE Publishes Final and Near-Final Policies Before Brexit Transition

    In the jointly published policy statement PS27/20, BoE and PRA have set out the final and near-final policies before the end of the Brexit transition period.

    December 28, 2020 WebPage Regulatory News
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    BaFin and Bundesbank Set Out Digital Agenda for Banking Supervision

    BaFin published an article explaining that BaFin and Bundesbank have defined their strategic objectives as part of a joint digital agenda—representing a comprehensive digital upgrade for banking supervision.

    December 28, 2020 WebPage Regulatory News
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    PRA Finalizes Exit Instrument and Guidance Before Brexit

    PRA published the policy statement PS30/20, which contains the final PRA Rulebook (EU Exit) Instrument, the PRA transitional direction, and the related guidance documents on Capital Requirements Regulation or CRR, Solvency II, Securitization Regulation, and PRA Rulebook.

    December 28, 2020 WebPage Regulatory News
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