News
BCRA published updated rules on the minimum capital requirements for financial entities, along with certain aspects of the information transparency regime.
March 26, 2018
WebPage
Regulatory News
News
SBIF published circular on amendments to Title II of Chapter 1-13 of the updated collection of standards.
March 19, 2018
WebPage
Regulatory News
News
BCB, the central Bank of Brazil, published a public consultation (60/2018) on norms that promote the convergence to the international best practices in the accounting regulation that is applicable to the National Financial System, in particular with the IFRS 9.
February 22, 2018
WebPage
Regulatory News
News
The Central Bank of Brazil issued a consultation (Notice 59/2018) on a resolution that improves the rules applicable to maximum exposure limits per customer and the maximum limit of concentrated exposures within the scope of the National Financial System.
February 09, 2018
WebPage
Regulatory News
News
IMF published its staff report and selected issues report in the context of the 2017 Article IV consultation with Uruguay.
January 31, 2018
WebPage
Regulatory News
News
SBIF is extending the consultation period on the regulation on the standard method for estimating the provisions for credit risk of the commercial portfolio of group analysis until March 16, 2018.
January 25, 2018
WebPage
Regulatory News
News
SBIF published a technical note on financial technology in the context of banking regulations and financial stability.
January 18, 2018
WebPage
Regulatory News
News
SBIF is consulting on the standard method for estimating the provisions for credit risk of the commercial portfolio of group analysis.
January 11, 2018
WebPage
Regulatory News
Webinar-on-Demand
In this webinar, our experts discuss risk measurement tools and techniques to help with IFRS 9 validation and/or benchmarking to market best practice and the communication of such validation to senior stakeholders.
November 2017
WebPage
Alexis Hamar, Roshni Patel
Presentation
In this presentation, our experts discuss risk measurement tools and techniques to help with IFRS 9 validation and/or benchmarking to market best practice and the communication of such validation to senior stakeholders.
November 2017
Pdf
Alexis Hamar, Roshni Patel
News
BCBS published assessment reports on the implementation of the liquidity coverage ratio (LCR) in Australia, Brazil, Canada, and Switzerland.
October 18, 2017
WebPage
Regulatory News
News
The report is a semi-annual publication designed to present the recent developments and the outlook for financial stability in Brazil.
October 17, 2017
WebPage
Regulatory News
News
The Central Bank of Brazil published a public consultation (54/2017) on the proposed resolution on accounting criteria for classification, measurement, and recognition of financial instruments by financial institutions.
August 31, 2017
WebPage
Regulatory News
News
The Central Bank of Brazil published a public consultation (55/2017) on direct credit and lending operations between entities.
August 30, 2017
WebPage
Regulatory News
News
These reports assess the Brazilian financial sector in the backdrop of a deep recession. Directors observed that the financial sector has remained sound despite the severe stresses.
July 13, 2017
WebPage
Regulatory News
News
SBIF announced that Chile has initiated a project that adapts the Basel III International Standards to the Chilean reality and updates the bank resolution elements.
June 12, 2017
WebPage
Regulatory News
Whitepaper
The new impairment accounting treatment has increased convergence between accounting, regulatory standards, and credit risk management practices, and provides a step toward a more proactive and effective loss recognition method.
April 2017
Pdf
Deepak Parmani
Webinar-on-Demand
With the implementation of IFRS 9 underway, institutions want to better quantify the impact of IFRS 9 on provisions, result earnings and capital buffers. During this video webinar, we will discuss the strategic impact of IFRS 9 on earnings, capital and investment concentration.
Webinar-on-Demand
Institutions are transforming their analytic capabilities to move beyond static reports that explain what happened in the past, to more modern analytics that can explain why an event occurred and what is likely to happen in the future.
October 2016
WebPage
Alexis Bailly, Brian Robinson , Martin Elliot
Webinar-on-Demand
Learn how Moody's Analytics is helping institutions of all sizes address the challenges of implementing the IFRS 9 impairment model.
Article
This article describes the new standards set forth by the FASB. It covers the history of the ALLL and explains how the recent financial crisis highlighted the need for new standards.
La gestión adecuada del riesgo crediticio es esencial para evaluar el riesgo de pérdidas por el incumplimiento de las obligaciones de clientes o contrapartes en las operaciones crediticias y de monitorio de préstamos. Existen varios desafíos para los profesionales de crédito al intentar construir, validar e integrar herramientas de análisis de crédito en sus plataformas y modelos internos. La optimización de este proceso permite a los bancos concentrarse menos en el proceso y más en el análisis y mitigación del riesgo crediticio.
May 20, 2015
Pdf
The Moody's Analytics Accounting for Credit Professionals provides learners with a grounding in accounting that is required in order to grasp financial analysis principles.
March 03, 2015
Pdf
Whitepaper
Learn about the latest trends and methodologies for forecasting consumer and retail credit in this presentation, enhanced by a real-world credit card case study.
October 2014
Pdf
Joanne Pollitt
Brochure
The Moody's Research Framework is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.
May 2014
Pdf
Brochure
The Moody's Research Framework for Corporates is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.
May 2014
Pdf
The Moody's Research Framework for Sovereigns is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.
May 30, 2014
Pdf
The Moody's Research Framework Banking is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.
May 30, 2014
Pdf
Este seminario le proporciona a los participantes una base sólida de destrezas que les permiten llegar a conclusiones seguras y confiables acerca de la solvencia de una empresa. Aplicando un marco general estructurado, delegados podrán identificar y evaluar factores claves cualitativos y cuantitativos en determinación del riesgo crediticio.
March 14, 2014
Pdf
