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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

    EBA Launches Stress Tests for Banks, Issues Other Updates

    The European Banking Authority (EBA) launched the 2023 European Union (EU)-wide stress test, published annual reports on minimum requirement for own funds and eligible liabilities (MREL) and high earners with data as of December 2021.

    January 31, 2023 WebPage Regulatory News
    News

    EBA Proposes Standards for IRRBB Reporting Under Basel Framework

    The European Banking Authority (EBA) proposed implementing technical standards on the interest rate risk in the banking book (IRRBB) reporting requirements, with the comment period ending on May 02, 2023.

    January 31, 2023 WebPage Regulatory News
    Article

    Vulnerabilities against Economic Headwinds: Prospects for the UK Corporate Sector

    The current economic conditions couldn't be more challenging for UK corporates. A mere eight months have passed since the government lifted all COVID-related restrictions. Britain then entered into a period of inflation, accelerated by the Russia-Ukraine military conflict.

    January 2023 WebPage Damian Watson, Petr Zemcik, Richard Loeser, Zhenya Kosovan, Marcos Marcolino
    Article

    Are the RSA and Diffie-Hellman cryptosystems under threat sooner than previously thought?

    Are the RSA and Diffie-Hellman cryptosystems under threat sooner than previously thought?

    January 2023 WebPage Garcia-Gutíerrez Ricardo, Carmen Recio-Valcarce, Romeo Radanyi, Sergio Gago Huerta
    News

    ECB Issues Multiple Reports and Regulatory Updates for Banks

    The European Central Bank (ECB) published an updated list of supervised entities, a report on the supervision of less significant institutions (LSIs), a statement on macro-prudential policy.

    January 01, 2023 WebPage Regulatory News
    News

    EU Issues FAQs on Taxonomy Regulation, Rules Under CRD, FICOD and SFDR

    The European Commission (EC) adopted the standards addressing supervisory reporting of risk concentrations and intra-group transactions, benchmarking of internal approaches, and authorization of credit institutions.

    December 29, 2022 WebPage Regulatory News
    News

    EBA Updates Address Basel and NPL Requirements for Banks

    The European Banking Authority (EBA) published regulatory standards on identification of a group of connected clients (GCC) as well as updated the lists of identified financial conglomerates.

    December 22, 2022 WebPage Regulatory News
    News

    ESMA Publishes 2022 ESEF XBRL Taxonomy and Conformance Suite

    The General Board of the European Systemic Risk Board (ESRB), at its December meeting, issued an updated risk assessment via the quarterly risk dashboard and held discussions on key policy priorities to address the systemic risks in the European Union.

    December 22, 2022 WebPage Regulatory News
    News

    FCA Sets up ESG Committee, Imposes Penalties, and Issues Other Updates

    The Financial Conduct Authority (FCA) is seeking comments, until December 21, 2022, on the draft guidance for firms to support existing mortgage borrowers.

    December 20, 2022 WebPage Regulatory News
    News

    EC Adopts Rules on Disclosure of ESG Risks by Large Banks

    The European Commission (EC) published a proposal on Insolvency Directive and adopted the technical standards to be used by major listed banks when disclosing environmental, social, and governance (ESG) risks.

    December 19, 2022 WebPage Regulatory News
    News

    ECB Report Sets Out Good Practices for Climate Stress Testing

    The European Central Bank (ECB) published a report that provides banks with examples and suggestions on improving their climate stress testing capabilities based on identified good practices from the 2022 ECB Climate Stress Test.

    December 19, 2022 WebPage Regulatory News
    News

    UK Authorities Issue Regulatory Updates for Banks

    The HM Treasury (HMT) published a policy statement on the new UK-customized financial services model, announced a Memorandum of Understanding (MoU) with Chile on financial cooperation (including fintech, open finance, and sustainable finance).

    December 16, 2022 WebPage Regulatory News
    News

    Swiss Authorities Issue Various Updates for Banks in December 2022

    The Swiss Financial Market Supervisory Authority (FINMA) revised the circular on operational risk and resilience for banks, with the circular entering into force on January 01, 2024.

    December 16, 2022 WebPage Regulatory News
    News

    EBA Issues Reporting and Other Regulatory Updates for Banks

    The European Banking Authority (EBA) issued a revised list of validation rules for its reporting standards and proposed implementing technical standards for the 2024 internal models benchmarking exercise

    December 14, 2022 WebPage Regulatory News
    News

    EBA Sets Out Roadmap on Sustainable Finance

    The European Banking Authority (EBA) has set out a roadmap outlining the objectives and timeline for delivering mandates and tasks in the areas of sustainable finance and environmental, social and governance (ESG) risks.

    December 13, 2022 WebPage Regulatory News
    News

    ECB Sets Out Work Priorities for 2023-2025

    The European Central Bank (ECB) has set out its supervisory priorities for 2023-2025 for the Banking Supervision.

    December 12, 2022 WebPage Regulatory News
    News

    BoE Addresses Statistical Reporting & EMFS Exposures Under Basel Rules

    The Bank of England (BoE) published five notices on statistical reporting requirements for banks, announced a simulation exercise to test resilience of financial sector to operational disruptions

    December 07, 2022 WebPage Regulatory News
    News

    EC Reviews Impact of Web Accessibility Directive, Sets Out Learnings

    The European Commission (EC) published the review of the application of the Web Accessibility Directive.

    December 07, 2022 WebPage Regulatory News
    News

    EU Issues Rules on CRR, Makes Headway on CCD, CSRD, NIS2, and DORA

    The European Commission (EC) published an implementing regulation on the mapping tables correspondence of credit assessments of external credit assessment institutions (ECAIs) for securitization.

    December 05, 2022 WebPage Regulatory News
    News

    DNB Announces Multiple Regulatory Updates for Banks

    DNB, the central bank of Netherlands, published several regulatory and reporting updates, announced other systemically important institutions (O-SII) buffers for major banks.

    December 05, 2022 WebPage Regulatory News
    News

    CSSF Issues Updates Related to Crowdfunding Services and SFDR

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) issued a statement on the extension of transitional period for crowdfunding service providers and published the frequently asked questions (FAQs).

    December 02, 2022 WebPage Regulatory News
    News

    FINMA Issues Guide on Climate Risk Disclosures, Identifies Key Risks

    The Swiss Financial Market Supervisory Authority (FINMA) published guidance on climate risk disclosures and published its 2022 Risk Monitor.

    December 02, 2022 WebPage Regulatory News
    News

    NBB Issues Multiple Regulatory and Reporting Updates for Banks

    The Board of the National Bank of Belgium (NBB) renewed O-SII designation of eight Belgian banks. Additionally, NBB launched a climate risk dashboard, issued updates on reporting.

    December 01, 2022 WebPage Regulatory News
    News

    MNB Determines O-SII Capital Buffers for 2023

    The Hungarian National Bank (MNB) identified seven banking groups as systemically important credit institutions and determined their capital buffer rates based on its annual assessment.

    December 01, 2022 WebPage Regulatory News
    News

    UK Authorities Consult on Implementation of Basel 3.1 Standards

    The UK authorities have published consultations with respect to the Basel requirements for banks. The Prudential Regulation Authority (PRA) published the consultation paper CP16/22 on rules for the implementation of Basel 3.1 standards.

    November 30, 2022 WebPage Regulatory News
    News

    ACPR Issues Updates on Prudential Reporting for Banks

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

    November 30, 2022 WebPage Regulatory News
    News

    PRA Updates Address Depositor Protection and Systemic Risk Buffers

    The Prudential Regulation Authority (PRA) issued the policy statement PS9/22 that finalized the proposals set out in the consultation paper CP13/22 on changes to the criteria and scoring methodology for identifying other systemically important institutions (O-SIIs).

    November 29, 2022 WebPage Regulatory News
    News

    FI Announces Reporting Updates and Stress Test Results for Banks

    The Swedish Financial Supervisory Authority (FI) published results of the stress test conducted in 2022, along with updates on remuneration reporting for credit institutions and investment firms.

    November 29, 2022 WebPage Regulatory News
    News

    FCA Announces Multiple Regulatory Updates for Financial Sector

    The Financial Conduct Authority (FCA) published an interim report on credit information market study, consultations on greenwashing rules for sustainable investment products and synthetic USD London Inter-Bank Offered Rate (LIBOR).

    November 25, 2022 WebPage Regulatory News
    News

    MAS Assesses Stability of Financial Sector, Signs Fintech MoU with HMT

    The Monetary Authority of Singapore (MAS) published the financial stability review for 2022 and signed a Memorandum of Understanding (MoU) with Her Majesty's Treasury (HMT) on the UK-Singapore FinTech Bridge.

    November 25, 2022 WebPage Regulatory News
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