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    NORTH AMERICA | Moody’s Analytics offers advanced analytical tools and software to help North American companies effectively measure, monitor, and manage risk across the organization.

    By providing leading-edge software, advisory services, and research, including proprietary analysis from Moody’s Investors Service, Moody’s Analytics can help you address your most complex business challenges. From regulatory compliance to the credit risk assessment of your portfolios, we offer end-to-end solutions to help you achieve sustainable results.

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    Insurance Summit 2020

    June 01, 2020 WebPage

    CFG North America 2020+

    February 05, 2020 WebPage
    Webinar-on-Demand

    Moody's Analytics Webinar: 2020 U.S. Macro Outlook: Two Economies

    The U.S. economy is being buffeted by significant cross-currents.

    January 2020 WebPage Mark Zandi, Ryan Sweet, Dr. Cristian deRitis
    News

    FED Proposes to Revise Information Collection Under Market Risk Rule

    FED proposed to revise and extend, for three years, FR 4201, which is the information collection under the market risk capital rule.

    January 22, 2020 WebPage Regulatory News
    News

    OSFI to Implement Operational Risk Capital Rules for Banks in Q1 2022

    OSFI decided to move domestic implementation of the revised Basel III operational risk capital requirements from the first quarter of 2021 to the first quarter of 2022.

    January 20, 2020 WebPage Regulatory News
    News

    OSFI Consults on Instruction Guide for Termination of Pension Plan

    OSFI is consulting on draft revisions to the instruction guide for termination of a defined benefit pension plan.

    January 20, 2020 WebPage Regulatory News
    News

    OSFI Publishes Instruction Guide on Solvency Information Return

    OSFI published an instruction guide to assist administrators of pension plans in completing the Solvency Information Return that is required to be filed with OSFI.

    January 17, 2020 WebPage Regulatory News
    News

    FDIC and OCC Issue Statement on Heightened Cyber Security Risk

    In response to the heightened cyber-security risk facing the financial services industry and other critical business sectors, FDIC and OCC issued an interagency statement on heightened cyber-security risk.

    January 16, 2020 WebPage Regulatory News
    Article

    Cards and CECL estimates

    Recent CECL impact disclosures point directly to credit cards as the largest driver of the allowance. We can confirm those recent disclosures by looking at the consumer default volumes chart in Figure 1,which clearly point to the credit card segment as being one of the largest contributors of loss today.

    January 2020 WebPage Laurent Birade, David Fieldhouse
    Article

    PCD assets post-CECL: The real-world implications of an accounting change

    One benefit CECL will bring to the accounting space is moving away from the complicated and burdensome accounting for Purchase Credit Impaired (PCI) assets.

    January 2020 WebPage Scott Dietz
    News

    FED Publishes FAQs on Tailoring Rules for Banks

    FED released a letter announcing the publication of an initial set of frequently asked questions (FAQs) in response to questions from institutions.

    January 13, 2020 WebPage Regulatory News
    News

    FDIC Letter on Submission of Call Reports by End of January 2020

    FDIC, in a letter to financial institutions, announced that the Consolidated Reports of Condition and Income (Call Reports) for the December 31, 2019 report date must be submitted to the Central Data Repository of the relevant US agencies by January 30, 2020.

    January 13, 2020 WebPage Regulatory News
    News

    CFTC Consults on Cross-Border Application of Certain Swap Provisions

    CFTC published a proposed rule addressing the cross-border application of certain swap provisions of the Commodity Exchange Act.

    January 08, 2020 WebPage Regulatory News
    News

    OSFI Updates Manual of Reporting Forms and Instructions for Insurers

    OSFI issued its annual update to the manual of reporting forms and instructions for Canadian mortgage insurance companies.

    January 06, 2020 WebPage Regulatory News
    News

    FED Updates Reporting Form and Instructions for FR Y-9C

    FED updated the OMB supporting statement, reporting form, and reporting instructions for FR Y-9C.

    January 03, 2020 WebPage Regulatory News
    News

    FED Updates Draft Form and Guidance for Reporting Under Volcker Rule

    FED updated the draft reporting form (FR VV-1) and instructions in connection with the Volcker rule amendments that were finalized in November 2019.

    January 02, 2020 WebPage Regulatory News
    News

    US Agencies Extend Information Request Period on CAMELS Rating System

    US Agencies (FDIC and FED) announced the extension of the deadline for the request for information on their use of the Uniform Financial Institutions Rating System or UFIRS, also known as the CAMELS rating system.

    December 27, 2019 WebPage Regulatory News
    News

    FED Proposes to Revise and Extend Form FR Y-9C for Holding Companies

    FED is proposing to revise and extend for three years the FR Y-9 reports on the financial statements of holding companies.

    December 27, 2019 WebPage Regulatory News
    News

    FED Revises and Extends Reporting Form on Systemic Risk

    FED adopted a proposal to revise and extend, for three years, the Banking Organization Systemic Risk Report (FR Y-15).

    December 27, 2019 WebPage Regulatory News
    News

    CFTC Proposes Rules on Swap Clearing and Capital Requirements for SDs

    CFTC approved two proposed rules under its swaps regime. One of the proposed rules is related to capital requirements for swap dealers, or SDs, and major swap participants while the other proposed rule concerns amendments to the swap clearing requirement exemption for inter-affiliate swaps.

    December 23, 2019 WebPage Regulatory News
    News

    FED Revises and Extends Capital Assessments and Stress Testing Reports

    FED recently adopted two proposals to revise and extend, for three years, the monthly, quarterly, and annual capital assessments and stress testing reports (FR Y-14A/Q/M). The revisions are applicable with as of dates ranging from December 31, 2019 to December 31, 2020.

    December 23, 2019 WebPage Regulatory News
    News

    US Agencies Extend Comment Period for Proposal on Swap Margin Rule

    US Agencies (Farm Credit Administration, FDIC, FED, FHFA, and OCC) re-opened comment period for the proposal to amend regulations that require swap dealers and security-based swap dealers under the agencies' respective jurisdictions to exchange margin with their counterparties for swaps that are not centrally cleared.

    December 20, 2019 WebPage Regulatory News
    News

    FASB Publishes 2020 Taxonomies for DQC Rules, GAAP, and SEC Reporting

    FASB announced that the 2020 taxonomies for GAAP Financial Reporting, SEC Reporting, and the new XBRL US Data Quality Committee (DQC) Rules are now available.

    December 20, 2019 WebPage Regulatory News
    News

    US Agencies Commence Review Under Credit Risk Retention Regulations

    US Agencies (the Department of Housing and Urban Development or HUD, FDIC, FED, FHFA, OCC, and SEC) are providing notice of the commencement of the review of the definition of qualified residential mortgage.

    December 20, 2019 WebPage Regulatory News
    News

    OSFI Consults on Instructions for Defined Benefit Pension Plan Reports

    OSFI is consulting on revisions to the instruction guide for preparation of actuarial reports for defined benefit pension plans.

    December 20, 2019 WebPage Regulatory News
    News

    FASB Appoints Richard Jones of EY as Its Next Chair

    The Board of Trustees of the Financial Accounting Foundation announced that it has appointed Richard R. Jones as the next chair of FASB. Mr. Jones succeeds Russell G. Golden and his appointment is effective July 01, 2020.

    December 19, 2019 WebPage Regulatory News
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