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    Latin America

    LATIN AMERICA | Moody’s Analytics is a long-standing provider of credit risk solutions in Latin America. Established in the region since 2008, we serve capital markets and risk management professionals in more than 50 institutions locally with market-standard credit risk solutions, professional services, and credit research.

    The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research, and financial risk management at the national and subnational levels for Latin America. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address specific business challenges. Our team of economists and data specialists produces the most up-to-date forecasts and data updates using processes refined through more than 20 years’ experience in national and subnational research, forecasting, and data collection.

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    News

    BCB Updates Address Aspects of Basel Capital and Open Finance

    The Central Bank of Brazil (BCB) issued updates on the rule for standardized approach for credit risk, the countercyclical capital buffer (CCyB) rate for banks, and the joint resolution on interoperability in open finance.

    May 26, 2022 WebPage Regulatory News
    News

    CMF Consults on Basel Rules, Presents Roadmap to Address Climate Risks

    The Commission for the Financial Market (CMF) in Chile published capital adequacy ratios (as of February 2022, January 2022, and December 2021) for 17 banks and for the banking system.

    May 06, 2022 WebPage Regulatory News
    News

    CMF Designates Six Banks as Systemically Important

    The Board of the Financial Market Commission (CMF) decided that six banks retain their systemic status since the last assessment in March 2021.

    March 30, 2022 WebPage Regulatory News
    News

    BCB Issues Open Finance Rules, Announces Projects Selected Under LIFT

    The Central Bank of Brazil published resolutions on open finance and announced the projects that were selected under the Laboratory for Financial and Technological Innovations Laboratory (LIFT) initiative.

    March 24, 2022 WebPage Regulatory News
    News

    CMF Issues Updates on Basel Framework and Loan Guarantee Provisions

    The Commission for the Financial Market (CMF) in Chile published the capital adequacy ratios (as of December 2021) and updated provisions for the Guarantee Fund for Small and Medium-Size Entrepreneurs (FOGAPE).

    March 03, 2022 WebPage Regulatory News
    News

    BCB Issues Regulatory Updates and Summaries of Selected Tech Projects

    The Central Bank of Brazil (BCB) issued updates on the rule for standardized approach for credit risk, the countercyclical capital buffer (CCyB) rate for banks, and the projects selected in the Laboratory for Financial and Technological Innovations Laboratory (LIFT).

    February 25, 2022 WebPage Regulatory News
    News

    BCB Joins NGFS Committee, Invites Proposals on CBDC Use Cases

    The Central Bank of Brazil (BCB), along with the Bank of Italy, is now part of the Steering Committee of the Network for Greening the Financial System (NGFS).

    January 18, 2022 WebPage Regulatory News
    News

    CMF Issues FAQs on Rule for Incorporating ESG Considerations at Banks

    The Commission for the Financial Market (CMF) in Chile published multiple regulatory updates, including frequently asked questions (FAQs) on the recently issued General Rule No. 461, which incorporates sustainability and corporate governance aspects in the annual reports of supervised financial institutions.

    December 29, 2021 WebPage Regulatory News
    News

    BCB Publishes Regulatory and Technology Updates in December 2021

    The Central Bank of Brazil (BCB) announced that the National Monetary Council (CMN) approved Resolution 4,970, which regulates authorization process for the operation of financial institutions and will be effective from July 01, 2022.

    December 29, 2021 WebPage Regulatory News
    News

    FCA Finalizes Policy on Climate Disclosures of Regulated Entities

    The Financial Conduct Authority (FCA) has published two policy statements PS21/23 and PS21/24 confirming the final rules and guidance on climate-related disclosures for listed companies and for asset managers, life insurers, and pension providers.

    December 17, 2021 WebPage Regulatory News
    News

    CMF Issues Rule on ESG Disclosures and Tool to Compare Mortgage Loans

    The Commission for the Financial Market (CMF) in Chile released its new mortgage loan simulator as well as the General Rule No. 461, which incorporates sustainability and corporate governance issues in the annual reports of supervised financial institutions.

    November 26, 2021 WebPage Regulatory News
    News

    CMF Updates Compendium of Accounting Standards for Banks

    The Commission for the Financial Market (CMF) in Chile published an updated version of the Compendium of Accounting Standards for banks, in addition to the adjustments to certain files of the Information System Manual for banks.

    November 03, 2021 WebPage Regulatory News
    News

    BCB Issues Rules on Open Banking and Climate Risk Disclosures

    The Central Bank of Brazil (BCB) published the Resolution No. 138 that sets out the scope of data and services for Phase 4 of open banking.

    September 15, 2021 WebPage Regulatory News
    News

    CMF Issues Regulations on Submission of Credit Information

    The Commission for the Financial Market (CMF) in Chile has issued two regulations that improve information of debtors in the financial system.

    September 15, 2021 WebPage Regulatory News
    News

    CMF Consults on Systemic Importance Index and Accounting Compendium

    The Commission for the Financial Market (CMF) in Chile is consulting to adjust the description of sub-factors used to calculate the index of systemic importance of banks, in accordance with the Chapter 21-11 of the Updated Compilation of Rules for Banks (RAN).

    August 26, 2021 WebPage Regulatory News
    News

    BCB Maintains CCyB at 0%, Amends Open Banking Implementation Schedule

    The Central Bank of Brazil (BCB) announced that the Financial Stability Committee decided to maintain the countercyclical capital buffer (CCyB) for Brazil at 0%.

    August 26, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Assessing Bank of England's Climate Risk Scenarios

    Global central banks and regulators are increasingly focused on the risks climate change poses to the global financial system.

    August 2021 WebPage Mark Zandi, Marisa DiNatale , Chris Lafakis
    Webinar-on-Demand

    Scenario Studio Kitchen: Cooking up a Debt Crisis

    This webinar features a live demonstration in Scenario Studio of the recently released Emerging Market Sovereign Debt Crisis Scenario.

    July 2021 WebPage Jesse Rogers
    News

    BCB Amends Rules on Credit Risk Approach and Open Banking

    The Central Bank of Brazil (BCB) published Resolution 121 to amends Circular No. 3,644, of March 4, 2013, regarding the procedure for calculating the capital requirement of exposures subject to credit risk under the standardized approach.

    July 29, 2021 WebPage Regulatory News
    Webinar-on-Demand

    CreditForecast Small Business

    Banks, Credit Unions, and Government Entities are looking for solutions to gauge and forecast risk within the small business lending ecosystem.

    July 2021 WebPage
    News

    BCB Issues Updates on FRTB, Governance, and Liquidity Rules

    The Central Bank of Brazil (BCB) is consulting on changes related to certain aspects of the regulatory framework for market risk, based on the Fundamental Review of the Trading Book (FRTB) under Basel III.

    July 06, 2021 WebPage Regulatory News
    News

    BCB Specifies Implementation Timelines for Open Banking

    The Central Bank of Brazil (BCB) published a resolution that sets out the schedule for implementation of certain aspects of the open banking framework.

    July 01, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Are We in a Housing Bubble?

    The single-family market is hot, with house prices surging in much of the country. Is the market a bubble?

    June 2021 WebPage Mark Zandi, Cristian deRitis
    News

    BCB Maintains CCyB at 0%, Reduces Number of Rules on Rural Credit

    BCB announced that the Financial Stability Committee decided to maintain the countercyclical capital buffer (CCyB) for Brazil at 0%, at least until the end of 2021.

    June 02, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Perspectivas Económicas para América Latina: Recuperación Post Pandemia

    América Latina está en recuperación y se encamina a un repunte económico en el 2021, después de la profunda contracción causada por la pandemia

    May 2021 WebPage Alfredo Coutiño, Jesse Rogers
    Webinar-on-Demand

    Moody's Analytics U.S. Consumer Credit Outlook

    Join Moody's Analytics Scott Hoyt and David Fieldhouse as they discuss the current and anticipated trends in household credit conditions based on data from Equifax.

    May 2021 WebPage Scott Hoyt, David Fieldhouse
    News

    BCB Issues Digital Currency Guidance and Update on Regulatory Sandbox

    BCB announced that it received 52 projects in the first cycle of the regulatory sandbox.

    May 25, 2021 WebPage Regulatory News
    News

    CMF Proposes to Amend Rules for Savings and Credit Cooperatives

    CMF is consulting on amendments to the general rules applied to the savings and credit cooperatives it supervises.

    May 18, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Data Buffet Training

    Accessing timely information on changing economic conditions is critical in today's environment.

    May 2021 WebPage
    Webinar-on-Demand

    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
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