February 12, 2019
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In this webinar, Moody's Analytics economists discuss Middle East's macroeconomic outlook with particular focus on the prospects for the Emirati and Saudi economies.
February 06, 2019
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Moody's Analytics
Join us as our experts discuss updates to the ImpairmentCalc PIT PDF Methodology
January 23, 2019
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News
SAMA published rules for licensing and supervision of branches of foreign insurance and/or reinsurance companies in Saudi Arabia.
December 17, 2018
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Regulatory News
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CBB announced amendments to the Rulebook Volumes 1 and 2, along with a new module on Open Banking (Module OB) under the Rulebook Volume 5.
December 06, 2018
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Regulatory News
Webinar-on-Demand
In this webinar replay, Moody's Analytics economists discuss the Middle East's macro outlook and analyze economic prospects of MENA oil exporters and importers.
November 2018
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News
CBB announced the issuance of new leverage ratio requirements under Module CA (Part 3) for Islamic (Chapter CA-10) and conventional bank licensees (Chapter CA-15).
November 15, 2018
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Regulatory News
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CBUAE published regulations and standards on financial reporting and external audit, operational risk, market risk, and interest rate and rate of return risk in the banking book (IRRBB), along with rules on internal controls, compliance, and internal audit.
November 14, 2018
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Regulatory News
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CBE published the circular on the interest rate risk in the banking book (IRRBB) in Egypt.
October 04, 2018
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Regulatory News
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BCBS published two reports assessing the implementation of the net stable funding ratio (NSFR) and the large exposures (LE) framework in the Kingdom of Saudi Arabia.
September 27, 2018
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Regulatory News
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Dubai FSA updated the Application Forms and Notices (AFN) Module of its Sourcebook for financial institutions.
September 01, 2018
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Regulatory News
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IMF published its staff report and selected issues report under the 2018 Article IV consultation with Saudi Arabia.
August 24, 2018
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Regulatory News
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CBB issued consultations on leverage ratio requirements and high-level controls modules for conventional and Islamic banks. CBB also finalized new requirements on the risk management related and the liquidity risk management modules to the Rulebook Volumes 1 and 2.
August 16, 2018
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Regulatory News
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Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.
August 01, 2018
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Regulatory News
Webinar-on-Demand
In this webinar, Mark Zandi and the Moody's Analytics team discuss recent changes to our Global Macroeconomic Model, and provide an overview of Scenario Studio, our new platform for custom scenario development. Learn more: www.moodysanalytics.com/scenariostudio
June 2018
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Mark Zandi, Mark Hopkins
News
CBJ explained in its instructions that the proper implementation of the new standard requires coordination and integration between different units of work in banks, especially units responsible for credit and risk management, financial, and information systems.
June 24, 2018
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Regulatory News
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CBUAE published Regulation and Standards on risk management for banks. The purpose of the Regulation and the Standards is to establish an overarching prudential framework for risk management in banks and to strengthen risk management across the banking sector.
June 21, 2018
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Regulatory News
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CBUAE published the Regulation and the Standards on country and transfer risks. The Regulation and the Standards are intended to ensure country and transfer risks are appropriately managed by banks, in line with the leading international practices.
June 21, 2018
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Regulatory News
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IMF published its staff report and selected issues report under the 2018 Article IV consultation with Qatar. Directors noted that the banking sector is healthy with high asset quality and strong capitalization.
May 30, 2018
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Regulatory News
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The Executive Board of the IMF endorsed the proposal on the use of the core principles for Islamic finance regulations (CPIFR), which were developed by IFSB with the participation of the Secretariat of BCBS.
May 24, 2018
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Regulatory News
Presentation
Banks need to adopt new technology for quicker decisioning without sacrificing any of the risk assessment and analysis. At Moody's Analytics, we're helping our clients meet this challenge by investing in the latest data trends and technology advancements and implementing them into our solutions.
Webinar-on-Demand
Increasing demand for credit has opened up the marketplace to a host of new tech-savvy lending providers. To compete in this new landscape, banks are changing their approach to credit management in order to provide faster and more convenient service to their clients.
News
CBB updated the Prudential Information Report (PIR) for conventional banks. The PIR is a report of the bank's regulatory balance sheet and risk positions relative to regulatory limits.
May 21, 2018
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Regulatory News
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FSB published the meeting updates of its Regional Consultative Groups (RCGs) for Sub-Saharan Africa and the Middle East and North Africa (MENA).
May 05, 2018
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Regulatory News
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CBB amended the Form Prudential Information Report (PIR) for conventional banks and Form Prudential Information Returns for Islamic Banks (PIRI).
May 03, 2018
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Regulatory News
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IMF published its staff report and selected issues report after concluding the 2018 Article IV consultation with Israel.
May 01, 2018
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Regulatory News
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CBB is proposing new risk management related modules to the Rulebook Volumes 1 and 2, along with additional requirements to an existing High-Level Controls Module (Module HC).
April 24, 2018
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Regulatory News
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Dubai FSA launched the second phase of its consultation process that proposes changes (via CP120) to the Anti Money Laundering, Counter-terrorist Financing, and Sanctions (AML) Module of its Rulebook.
April 18, 2018
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Regulatory News
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CBE published a set of questions and answers (Q&A) on the pre-implementation of IFRS 9.
April 12, 2018
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Regulatory News
