News
The Bank of Mauritius (BoM) is proposed guidelines on the private banking business and on the general principles for use of cloud services.
August 26, 2021
WebPage
Regulatory News
News
The Dubai Financial Services Authority (Dubai FSA) updated Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation papers numbered 135, 137, and 140.
August 22, 2021
WebPage
Regulatory News
Webinar-on-Demand
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
This webinar features a live demonstration in Scenario Studio of the recently released Emerging Market Sovereign Debt Crisis Scenario.
July 2021
WebPage
Jesse Rogers
Webinar-on-Demand
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
The Central Bank of Egypt (CBE) published a circular that sets out the guiding principles for sustainable finance.
July 18, 2021
WebPage
Regulatory News
News
The Dubai Financial Services Authority (Dubai FSA) updated the Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation paper numbered 137.
July 14, 2021
WebPage
Regulatory News
News
The South African Reserve Bank (SARB) published a guidance note (4/2021) on the proposed revised implementation dates for certain regulatory reforms under Basel III.
July 09, 2021
WebPage
Regulatory News
News
The Central Bank of Bahrain (CBB) amended certain Rulebook modules to align its regulations with the open banking framework, which was launched in October 2020.
July 07, 2021
WebPage
Regulatory News
News
The Dubai Financial Services Authority (Dubai FSA) invites local and international firms to apply to join the next cohort for its Innovation Testing License Program, which is the DFSA's version of a regulatory sandbox.
June 29, 2021
WebPage
Regulatory News
News
The Bank of Mauritius (BOM) published guidelines on the issuance of sustainable bonds, on the scope of application of Basel III and eligible capital, for the computation of debt-to-income ratio for residential property loans.
June 28, 2021
WebPage
Regulatory News
Webinar-on-Demand
The single-family market is hot, with house prices surging in much of the country. Is the market a bubble?
News
The Regulators in United Arab Emirates (UAE) jointly proposed guidelines for financial institutions adopting enabling technologies; the consultation was open for comments until June 30, 2021;
June 17, 2021
WebPage
Regulatory News
News
The SARB Intergovernmental Fintech Working Group (IFWG), through the Crypto Assets Regulatory Working Group (CAR WG), published a position paper on cryptoassets.
June 11, 2021
WebPage
Regulatory News
Webinar-on-Demand
América Latina está en recuperación y se encamina a un repunte económico en el 2021, después de la profunda contracción causada por la pandemia
Webinar-on-Demand
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.
News
CBB published a commentary on the progress made by retail banks in Bahrain on implementation of the necessary infrastructure for compliance with the Open Banking Framework in Bahrain, following the grace period allowed for implementation.
May 18, 2021
WebPage
Regulatory News
Webinar-on-Demand
Accessing timely information on changing economic conditions is critical in today's environment.
May 2021
WebPage
Presentation slides from our webinar
May 11, 2021
Pdf
Moody's Analytics
Webinar-on-Demand
In this webinar, Moody's Analytics economists discuss Middle East's macroeconomic outlook.
May 2021
WebPage
Moody's Analytics
Webinar-on-Demand
The U.S. economy is booming and near-term prospects have rarely been as strong.
News
CBB proposed amendments to certain modules of the Rulebook Volume 1 for conventional banks, Volume 2 for Islamic banks, and Volume 5 for specialized licensees.
April 28, 2021
WebPage
Regulatory News
News
Dubai FSA published the new Recovery and Resolution (RAR) module of the Dubai FSA Rulebook.
April 26, 2021
WebPage
Regulatory News, Authors
News
SARB issued directive (D4/2021) to all banks, branches of foreign institutions, controlling companies, eligible institutions, and auditors of banks or controlling companies regarding the requirements and frequency of conducting externally facilitated liquidity stress simulations.
April 15, 2021
WebPage
Regulatory News
News
The Bank of Ghana, or BOG, issued a notice (BG/GOV/SEC/2020/03) directed to all banks and specialized deposit-taking institutions to desist them from declaring or paying dividends or distributing reserves to shareholders.
April 09, 2021
WebPage
Regulatory News
News
Dubai FSA published new and updated Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation papers numbered 131, 132, and 134.
April 04, 2021
WebPage
Regulatory News
News
BoM recently revised a couple of guideline documents for banks and signed a memorandum of understanding (MoU) with BSP, the central bank of Philippines.
April 01, 2021
WebPage
Regulatory News
News
BOG announced that it has been admitted as a member of the Basel Consultative Group (BCG).
April 01, 2021
WebPage
Regulatory News
News
CBB proposed requirements on financing for small and medium-size enterprises (SMEs), the consultation period for which ends on April 01, 2021.
March 25, 2021
WebPage
Regulatory News
Whitepaper
Explore our Custom Markets model methodology for commercial and multifamily properties within the Moody's Analytics REIS database.
March 2021
Pdf
