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    EUROPE | With a strong presence in Europe, Moody’s Analytics helps capital markets and risk management professionals respond to an evolving marketplace with confidence. Through expertise in credit analysis, economic research and financial risk management, we offer unique tools and best practices for measuring and managing risk.

    By providing leading-edge software, advisory services, and research, including proprietary analysis from Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address a range of business challenges. With extensive country-specific industry expertise, business value, and regulatory insight, our regional subject matter experts can help you solve your most complex risk management challenges.

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    News

    ESRB Publishes Report on Cryptos and DeFi; ECB Updates on Digital Euro

    The European Systemic Risk Board (ESRB) published a report that outlines the systemic implications of crypto markets and proposes policy options to address the risks stemming from crypto-assets and decentralized finance or DeFi.

    May 26, 2023 WebPage Regulatory News
    News

    EU Agencies Issue Updates on DORA, ESAP, and Crowdfunding Regulation

    The European Supervisory Authorities (ESAs) published a discussion paper on their joint advice to the European Commission (EC) on proposals to specify criteria for critical information and communication technology (ICT) third-party service providers

    May 26, 2023 WebPage Regulatory News
    News

    ESAs Propose ESG Disclosure on STS Securitization, Issue Other Updates

    The Joint Committee of the three European Supervisory Authorities (ESAs) proposed to amend the Implementing Regulation 2016/1799 on the mapping of External Credit Assessment Institutions' (ECAIs) credit assessments.

    May 26, 2023 WebPage Regulatory News
    News

    UK Authorities Issue Updates, Finalize Policy on Model Risk Management

    The Prudential Regulation Authority (PRA) finalized the model risk management principles for banks, the policy statement PS5/23 on risks from contingent leverage, and PS4/23 on moving senior managers regime forms from the PRA Rulebook.

    May 25, 2023 WebPage Regulatory News
    News

    EBA Announces Multiple Regulatory and Reporting Updates in April 2023

    The European Banking Authority (EBA) published consultations on the amendments to the guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision

    May 24, 2023 WebPage Regulatory News
    News

    EBA Issues Multiple Regulatory and Reporting Updates in May 2023

    The European Banking Authority (EBA) published regulatory technical standards on the prudential consolidation of an investment firm group under the Investment Firms Regulation (IFR).

    May 22, 2023 WebPage Regulatory News
    News

    ACPR Issues Updates on Reporting by Banks and on DLT Pilot Scheme

    The French Prudential Supervisory Authority (ACPR) published reporting updates for the banking sector

    May 22, 2023 WebPage Regulatory News
    News

    ESMA Publishes Guidance on EURIBOR Fallbacks, Issues Other Updates

    The European Securities and Markets Authority (ESMA) published an updated register of crowdfunding service providers, guidance on EURIBOR fallbacks for corporate lending products,

    May 17, 2023 WebPage Regulatory News
    News

    EU Authorities Issue Updates on CCyB, Digital Euro, MREL, and Others

    The European Central Bank (ECB) published a progress report on the digital euro, the findings of ECB-commissioned focus groups on people's views on the features of a potential digital wallet

    May 15, 2023 WebPage Regulatory News
    News

    ECB Issues Several Updates, to Consult on IReF Regulation in 2024

    As part of the recent developments, the European Central Bank (ECB) published an opinion on the draft legislative framework on liquidation of credit institutions, the results of recent euro area bank lending survey

    May 15, 2023 WebPage Regulatory News
    News

    EC Updates Address Rules on Digital Platforms, Cyber Risk, and CMDI

    The European Commission (EC) adopted a proposal to adjust and further strengthen the existing bank crisis management and deposit insurance (CMDI) framework for medium-size and smaller banks

    May 05, 2023 WebPage Regulatory News
    News

    UK Authorities Issue Multiple Regulatory Updates for Banking Sector

    The Prudential Regulation Authority (PRA) set out the business plan for 2023-24, which sets out its strategic priorities.

    May 02, 2023 WebPage Regulatory News
    News

    Swiss Authorities Issue Reporting and Regulatory Updates for Banks

    The Swiss National Bank (SNB) published several reporting updates related to counterparty risk, interest rate risk, value adjustments and provisions for default risks,

    April 26, 2023 WebPage Regulatory News
    News

    ECB Finds Banks Unprepared for Pillar 3 Climate Risk Disclosures

    The European Central Bank (ECB) published results of the 2022 supervisory assessment of climate-related and environmental risk disclosures among significant institutions (103) and a selected number of less significant institutions (28).

    April 21, 2023 WebPage Regulatory News
    News

    EBA Issues Multiple Regulatory and Reporting Updates for Banks

    The European Banking Authority (EBA) is seeking comments, until July 31, 2023, on the draft Guidelines on the proposed common approach to the resubmission of historical data under the EBA reporting framework.

    April 21, 2023 WebPage Regulatory News
    News

    EC Adopts Regulation on Own Funds, Issues Other Updates

    The European Commission adopted Delegated Regulations on own funds and eligible liabilities, on requirements for the internal methodology under the internal default risk model

    April 20, 2023 WebPage Regulatory News
    News

    FCA Sets Out Business Plan, Launches TechSprint on Greenwashing

    The Financial Conduct Authority (FCA) published its business plan for 2023-24. The plan sets out details of the work planned for the next 12 months to achieve better outcomes for consumers and markets

    April 17, 2023 WebPage Regulatory News
    News

    UK Committee Sets Out Recommendations for Next Phase of Open Banking

    The Joint Regulatory Oversight Committee (JROC), comprising the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) as co-chairs and the HM Treasury and the Competition and Markets Authority (CMA) as members

    April 17, 2023 WebPage Regulatory News
    News

    ECB Publishes Multiple Regulatory Updates for Banking Institutions

    The European Central Bank (ECB) published the results of the 2022 climate risk stress test of the Eurosystem balance sheet,

    April 17, 2023 WebPage Regulatory News
    News

    EC Consults on Environmental Taxonomy, Issues Other Updates

    The European Commission (EC) is seeking comments, until May 03, 2023, on a new set of EU taxonomy criteria for economic activities that contribute substantially to environmental objectives.

    April 17, 2023 WebPage Regulatory News
    News

    ESAs Propose Changes to Regulatory Standards Under SFDR

    The European Supervisory Authorities (ESAs) are consulting on, until July 04, 2023, amendments to the Delegated Regulation 2022/1288, of the Sustainable Finance Disclosure Regulation (SFDR)

    April 12, 2023 WebPage Regulatory News
    News

    French Regulators Announce Multiple Reporting Updates for Banks

    The French Prudential Supervisory Authority (ACPR) published multiple reporting updates for the banking sector, including those related to the reporting framework 3.2

    April 12, 2023 WebPage Regulatory News
    News

    UK Updates Green Finance Strategy, Proposes ESG Ratings Regime

    The UK government recently updated the green finance strategy, which the UK regulators—the Financial Conduct Authority (FCA), the Financial Reporting Council (FRC), the Bank of England (BoE), and The Pensions Regulator (TPR)—have welcomed.

    March 31, 2023 WebPage Regulatory News
    News

    DNB Publishes Guide on Climate and Environmental Risk Management

    DNB, the central bank of Netherlands, published a guide for the supervision of climate and environmental risk management.

    March 30, 2023 WebPage Regulatory News
    News

    FI Publishes Report on Mortgage Market, Imposes Penalty on Swedbank

    The Swedish Financial Supervisory Authority (FI) published a report on the Swedish mortgage market in 2023, imposed a sanction or penalty fee of SEK 850 million on Swedbank for lack of internal control during a change in a system-critical IT system

    March 28, 2023 WebPage Regulatory News
    Article

    Climate Impact on Mortgage Credit Losses–A Portfolio Example

    This paper outlines an approach for incorporating climate events' influence on mortgage credit losses in the context of the Moody's Analytics Mortgage Portfolio Analyzer platform.

    March 2023 WebPage Pouyan Mashayekh, Shree Khare, Kyle Hillman
    News

    Irish Central Bank Sets Out Regulatory Priorities for 2023

    The Central Bank of Ireland outlines its regulatory and supervisory priorities for 2023

    March 27, 2023 WebPage Regulatory News
    News

    CBM Maintains CCyB at 0%; MFSA Publishes Study on Fintech Adoption

    The Central Bank of Malta (CBM) decided to maintain the countercyclical capital buffer (CCyB) rate for banks at 0%, for the second quarter of 2023.

    March 27, 2023 WebPage Regulatory News
    News

    ECB Sets Supervision of Climate Risk Management by Banks as Priority

    The European Central Bank (ECB) Banking Supervision published its 2022 annual report, which sets out updated supervisory priorities for 2023-25 to address immediate risks from the current environment.

    March 24, 2023 WebPage Regulatory News
    News

    DNB Issues Updates on Reporting by Banks

    DNB, the central bank of Netherlands, published an updated version of additional data quality checks for the first quarter of 2023.

    March 23, 2023 WebPage Regulatory News
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