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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.

Recent Insight

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News

BCRA Updates on Minimum Capital Requirements and Information Regime

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 Amends Chapter 1-13 of Updated Collection of Standards in Chile

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 Consults on Provision for Expected Losses Related to Credit Risk

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

Central Bank of Brazil Proposes Resolution on Exposure Limits

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 Publishes Reports on the 2017 Article IV Consultation with Uruguay

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 Extends Consultation Period for Provisions of Credit Risk

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 Releases Technical Note on Fintech

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 Consults on Modifications to Provisions of Credit Risk for Banks

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

IFRS 9: Challenges with Validation and Benchmarking

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

IFRS 9: Challenges with Validation and Benchmarking Presentation Slides

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 Issues Assessment of LCR Implementation in Four Jurisdictions

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

Central Bank of Brazil Issues Financial Stability Report for H1 2017

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

Central Bank of Brazil Publishes Consultation Related to IFRS 9

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

Central Bank of Brazil Publishes Consultation on Credit Fintechs

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

IMF Reports on the 2017 Article IV Consultation with Brazil

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

Chile Initiates Adoption of Basel III Standards for Banks

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

Forward-looking Perspective on Impairments Using Expected Credit Loss

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

How to Manage the Impact of IFRS 9 on Earnings Volatility and the Supply and Demand of Regulatory Capital

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.

December 2016 WebPage Burcu Guner, Dr. Amnon Levy
Webinar-on-Demand

The Next Wave – Implementing a well-designed Internal Model

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

Modeling IFRS 9 Impairments – Tactical Implementation Approaches

Learn how Moody's Analytics is helping institutions of all sizes address the challenges of implementing the IFRS 9 impairment model.

October 2016 WebPage Burcu Guner, Nihil Patel
Article

Preparing for the New Impairment Requirements: A Practitioner's View

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.

June 2016 WebPage Christian Henkel, Emil Lopez

Mejores Prácticas en el Análisis, Calificación, y Evaluación de Créditos

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

Accounting for Credit Professionals

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

Consumer & Retail Credit Forecasting: DFAST bank case study with Global Regulatory Requirements

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

Moody's Research Framework - Structured Finance

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

Moody's Research Framework - Corporates

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

Moody's Research Framework - Sovereign

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

Moody's Research Framework - Banking

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

Fundamentos de Crédito Corporativo

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
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