September 16, 2019
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Join Moody's Analytics at the Ohio Credit Union League's CECL Workshop on August 14.
August 14, 2019
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Hear from Moody's Analytics experts and peers to learn the latest about the CECL implementation process, best practices from peer institutions, and the opportunities ahead.
August 01, 2019
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Hear from Moody's Analytics experts and peers to learn the latest about the CECL implementation process, best practices from peer institutions, and the opportunities ahead.
July 25, 2019
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Hear from Moody's Analytics experts and peers to learn the latest about the CECL implementation process, best practices from peer institutions, and the opportunities ahead.
July 18, 2019
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News
US Agencies (FDIC, FED, and OCC) issued a proposed rule on the treatment of loans that finance the development of land for purposes of the one- to four-family residential properties exclusion in the definition of high volatility commercial real estate (HVCRE) exposure in the regulatory capital rule.
July 12, 2019
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FED updated the supplemental instructions for FR Y-9C reporting.
July 12, 2019
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OSFI published a discussion paper seeks input on possible tailoring of the capital and liquidity requirements for small and medium-size deposit-taking institutions.
July 11, 2019
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Webinar-on-Demand
The new CECL accounting standard requires institutions to incorporate forward-looking information in their estimate of expected lifetime losses.
News
US Agencies (FDIC, FED, and OCC) adopted a final rule that reduces regulatory burden by simplifying several requirements in the regulatory capital rules for banks.
July 09, 2019
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US Agencies (CFTC, FDIC, FED, OCC, and SEC) adopted a final rule to exclude community banks from the Volcker Rule, in line with amendments to certain sections of the Economic Growth, Regulatory Relief, and Consumer Protection (EGRRCP) Act.
July 09, 2019
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CFTC and SEC proposed a rule to align the minimum margin required on security futures with other similar financial products.
July 09, 2019
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FED is proposing to extend for three years, without revision, the recordkeeping provisions associated with guidance on leveraged lending (FR 4203; OMB No. 7100-0354).
July 03, 2019
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SEC is proposing amendments to regulations that establish minimum customer margin requirements for security futures.
July 03, 2019
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US Treasury published a joint statement based on the meeting of the U.S.-EU Joint Financial Regulatory Forum in June 2019 in Brussels.
July 03, 2019
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SEC is adopting revisions to the Electronic Data Gathering, Analysis, and Retrieval System (EDGAR) Filer Manual and related rules.
July 01, 2019
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FDIC adopted the final rule to amend certain sections of the existing FDIC regulations governing real estate lending standards.
July 01, 2019
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OSFI updated the Guideline E-22, which establishes minimum standards for margin requirements for non-centrally cleared derivative transactions undertaken by the federally regulated financial institutions.
June 28, 2019
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Article
We examine the physical risk and quantify the economic costs of climate change using the Moody's Analytics Global Macroeconomic Model.
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FASB proposed an Accounting Standards Update to address issues raised by stakeholders during the implementation of Accounting Standards Update No. 2016-13, which is titled "Financial Instruments—Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instruments."
June 27, 2019
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FED published results of the Comprehensive Capital Analysis and Review, or CCAR, for 2019.
June 27, 2019
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FDIC announced its intentions to centralize the supervision and resolution activities for the largest banks and complex financial institutions in a new division.
June 27, 2019
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Article
Accounting and regulatory requirements for financial institutions demand transparency in credit risk metric calculations, adequate data quality and robust model development data often spanning full credit cycles.
June 2019
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Article
Stress‑testing plays an important role in enhancing risk management practices. However, it requires significant co‑ordination and participation, and banks must optimise their resources, technology and data to ensure they can respond quickly to management and regulatory requests.
June 2019
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Article
The credit loss and impairment analysis demanded by the International Financial Reporting Standard (IFRS) 9 and Current Expected Credit Loss (CECL) accounting standards requires appropriate data, risk parameters and models, and a platform to perform the calculations in an automated manner.
June 2019
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US Agencies (FDIC, FED, and OCC) adopted a final rule to streamline the regulatory reporting requirements for small institutions.
June 26, 2019
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As financial markets become more complex and integrated, understanding linkages requires a multidisciplinary perspective. Moody's Analytics' RiskConfidence enterprise system offers integrated asset‑ liability management (ALM), funds transfer pricing (FTP), liquidity risk management, and business and regulatory reporting
June 2019
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FASB, on June 13, 2019, ratified the consensus-for-exposure on Issue No. 19-A, “Financial Instruments—Clarifying the Interactions between Topic 321 and Topic 323,” at a meeting of the Emerging Issues Task Force.
June 26, 2019
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The Moody's Analytics suite of wholesale credit scoring models and solutions cover the market from small businesses to large private and public companies, to commercial real estate and project finance. Applications include pre‑qualification, origination, counterparty risk assessment, benchmarking,
June 2019
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OSFI issued its annual update for 2019 to the manual of financial reporting forms and instructions for property and casualty (P&C) insurance companies.
June 25, 2019
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