September 25, 2018
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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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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
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.
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.
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
News
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
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Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.
April 03, 2018
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Regulatory News
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CBB proposed amendments to the capital adequacy module (Module CA)—specifically part 3, chapters CA-8 to CA-10, for conventional banks (Volume 1) and Islamic banks (Volume 2).
March 07, 2018
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Regulatory News
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CBE published circular on regulation related to the implementation of IFRS 9.
January 28, 2018
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Regulatory News
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IMF published its staff report and selected issues report in context of the 2017 Article IV consultation with Kuwait.
January 26, 2018
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Regulatory News
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IMF released its staff report and selected issues report for the Arab Republic of Egypt.
January 23, 2018
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Regulatory News
Press Release
The Gulf Cooperation Council (GCC) region's economy will grow near 2.5 percent in 2018, according to new forecasts from Moody's Analytics, a leading provider of economic forecasts and data.
December 04, 2017
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Moody's Analytics
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
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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
The Qatar Financial Center Regulatory Authority (QFCRA) issued netting regulations in 2017. These regulations come into force on the date on which the Minister of Finance signs them.
October 19, 2017
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Regulatory News
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The revised guideline shall come into effect on November 03, 2017. BoM also published the templates for liquidity coverage ratio (LCR), maturity mismatch profile of assets and liabilities, and LCR disclosure.
October 17, 2017
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Regulatory News
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IMF published its staff report, selected issues report, and the financial system stability assessment (FSSA) report on Saudi Arabia. These reports are a part of the IMF's financial sector surveillance on Saudi Arabia.
October 05, 2017
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Regulatory News
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SARB issued Circular D4/2017 on matters related to securitization vehicles.
October 02, 2017
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Regulatory News
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The Bank of Mauritius (BoM) revised its guideline on credit concentration risk. This guideline applies to all banks and non-bank deposit taking institutions licensed under the Banking Act 2004.
September 22, 2017
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Regulatory News
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The IMF Executive Board concluded the 2017 Article IV consultation with the Kingdom of Bahrain.
August 21, 2017
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Regulatory News
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The Bank of Mauritius, or BoM, issued revised guideline on credit risk management, which supplements the existing regulations and guidelines.
August 18, 2017
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Regulatory News
News
The Dubai Financial Services Authority (DFSA) updated several modules of its Rulebook and Sourcebook.
August 01, 2017
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Regulatory News
