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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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    ACPR Publishes Updates Related to CRD IV and Covered Bonds

    The French Prudential Supervisory Authority (ACPR) published a notice related to the methods for calculating and publishing prudential ratios under the Capital Requirements Directive (CRD IV) and the minimum requirement for own funds and eligible liabilities (MREL).

    August 03, 2022 WebPage Regulatory News
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    EIOPA Publishes Guidance on Climate Change Scenarios in ORSA

    The European Insurance and Occupational Pension Authority (EIOPA) published the risk dashboard based on Solvency II data and the final version of the application guidance on climate change materiality assessments and climate change scenarios in the Own Risk and Solvency Assessment (ORSA).

    August 02, 2022 WebPage Regulatory News
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    EBA and ECB Respond to Proposals on Sustainability Disclosures

    The European Banking Authority (EBA) and the European Central Bank (ECB) published their responses to the consultations of the International Sustainability Standards Board (ISSB) and the European Financial Reporting Advisory Group (EFRAG) on sustainability-related disclosure standards.

    August 01, 2022 WebPage Regulatory News
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    EBA Publishes Multiple Regulatory Updates for Regulated Entities

    The European Banking Authority (EBA) published the final guidelines on liquidity requirements exemption for investment firms, updated version of its 5.2 filing rules document for supervisory reporting, and Single Rulebook Question and Answer (Q&A) updates in July 2022.

    July 29, 2022 WebPage Regulatory News
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    EIOPA Issues SII Taxonomy and Guide on Sustainability Preferences

    The European Insurance and Occupational Pensions Authority (EIOPA) published Version 2.8.0 of the Solvency II data point model (DPM) and XBRL taxonomy.

    July 29, 2022 WebPage Regulatory News
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    EESC Opines on Proposals on CRR and European Single Access Point

    The European Union published, in the Official Journal of the European Union, an opinion from the European Economic and Social Committee (EESC); the opinion is on the proposal for a regulation to amend the Capital Requirements Regulation (CRR).

    July 29, 2022 WebPage Regulatory News
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    HM Treasury Publishes Multiple Regulatory Updates in July 2022

    HM Treasury published a draft statutory instrument titled “The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2022,” along with the related explanatory memorandum and impact assessment.

    July 29, 2022 WebPage Regulatory News
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    EC Amends Rule on Securitizations; ESRB Updates Reciprocation Measures

    The European Commission published a Delegated Regulation 2022/1301 on the information to be provided in accordance with the simple, transparent, and standardized (STS) notification requirements for on-balance-sheet synthetic securitizations.

    July 27, 2022 WebPage Regulatory News
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    EC Finalizes Standards Under Sustainable Finance Disclosure Regulation

    The European Commission (EC) published, in the Official Journal of the European Union, the Delegated Regulation 2022/1288, which sets out certain regulatory technical standards supplementing the EU Sustainable Finance Disclosure Regulation (SFDR: Regulation 2019/2088).

    July 25, 2022 WebPage Regulatory News
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    EBA Examines Remuneration Data and Use of Large Exposure Exemptions

    The European Banking Authority (EBA) published a report that examines the use of certain exemptions included in the large exposures regime under the Capital Requirements Regulation (CRR).

    July 22, 2022 WebPage Regulatory News
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    UK Authorities Publish Discussion Paper on Critical Third Parties

    The Bank of England (BoE), the Prudential Regulation Authority (PRA), and the Financial Conduct Authority (FCA) published a joint discussion paper that sets out potential measures to oversee and strengthen the resilience of services provided by critical third parties to the financial sector in UK.

    July 22, 2022 WebPage Regulatory News
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    BoE Issues Update on Ongoing Data Transformation Program

    The Bank of England (BoE) issued a communication to firms to provide an update on the progress of the joint data transformation program—which is being led by BoE, the Financial Conduct Authority (FCA), and the industry—for the financial sector in UK.

    July 21, 2022 WebPage Regulatory News
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    EBA Issues Draft Methodology and Templates for 2023 Stress Tests

    The European Banking Authority (EBA) published the draft methodology, templates, and template guidance for the European Union-wide stress test in 2023.

    July 21, 2022 WebPage Regulatory News
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    EBA Issues SREP Guidelines and Standards for Investment Firms

    The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) jointly published the final guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) for investment firms.

    July 21, 2022 WebPage Regulatory News
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    HMT Issues Response to Proposals on Future Regulatory Framework

    Her Majesty's Treasury (HMT) published response to consultation on the government's proposals for adapting the UK regulatory framework for financial services to ensure that it remains fit for the future.

    July 20, 2022 WebPage Regulatory News
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    BoE and PRA Publish Regulatory Updates for Financial Sector Entities

    The Prudential Regulatory Authority (PRA) proposed expectations, via CP8/22, in respect of changes to the instruments or claims that comprise unvested deferred sums awarded to material risk-takers as part of their variable pay.

    July 19, 2022 WebPage Regulatory News
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    UK Government Issues Statutory Instrument on IFPR Changes

    The UK government published the statutory instrument titled "Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022.”

    July 18, 2022 WebPage Regulatory News
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    EIOPA Issues Taxonomy for Solvency II Reporting, Issues Other Updates

    The European Insurance and Occupational Pensions Authority (EIOPA) published Version 2.7.0 of the Solvency II data point model (DPM) and XBRL taxonomy.

    July 16, 2022 WebPage Regulatory News
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    SRB Issues Resolvability Assessment and Bail-in Implementation Guide

    The Single Resolution Board (SRB) published its resolvability assessment and "heat map" for 2021, updated the operational guidance on implementation of bail-in tool, and issued the annual report for 2021.

    July 14, 2022 WebPage Regulatory News
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    FI Updates Capital Buffer and Reporting Requirements for Banks

    The Swedish Financial Supervisory Authority (FI) decided to raise countercyclical buffer rate to 2%, imposed an extra capital buffer requirement on Nordea Hypotek AB, and announced that reporting for the "standard report" and the interest rate risk report shall take place in Fidac reporting system.

    July 14, 2022 WebPage Regulatory News
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    ECB Announces Croatia to Join Euro Area Next Year

    The European Central Bank (ECB) announced that Croatia is slated to join the euro area on January 01, 2023.

    July 14, 2022 WebPage Regulatory News
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    EC Adopts Delegated Regulations for Crowdfunding Service Providers

    The European Commission (EC) adopted a Delegated Regulation under the European crowdfunding service providers for business (Crowdfunding Regulation hereafter), proposing to extend the transition period by 12 months, until November 10, 2023

    July 13, 2022 WebPage Regulatory News
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    German Regulators Issue Multiple Regulatory and Reporting Updates

    Deutsche Bundesbank published reporting updates for banks, while the Federal Financial Supervisory Authority of Germany (BaFin) launched a consultation on additional liquidity outflows

    July 13, 2022 WebPage Regulatory News
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    MFSA Amends Banking Rules, Consults on ICT-Related Incident Reporting

    The Malta Financial Services Authority (MFSA) published the guidelines for credit institutions under the reporting framework 3.0 (reporting under the Capital Requirements Directive)

    July 12, 2022 WebPage Regulatory News
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    BCBS Finds NSFR and Large Exposure Rules in EU to Be Largely Complaint

    In a recent report, the Basel Committee on Banking Supervision (BCBS) assessed implementation of the net stable funding ratio (NSFR) and the large exposures framework in the European Union to be Largely Compliant

    July 12, 2022 WebPage Regulatory News
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    BoE and PRA Issue Updates on Prudential and Statistical Reporting

    The Bank of England (BoE) published a notice on the statistical reporting requirements while the Prudential Regulation Authority (PRA) updated the prudential regulatory reporting and disclosure requirements for banks.

    July 11, 2022 WebPage Regulatory News
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    SMSG Advises ESMA on EFRAG Proposals on Sustainability Reporting

    The Securities and Markets Stakeholder Group (SMSG) published its advice to the European Securities and Markets Authority (ESMA), in the context of the consultation of the European Financial Reporting Advisory Group (EFRAG)

    July 11, 2022 WebPage Regulatory News
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    ECB Publishes Results of Stress Test Exercise on Climate Risk

    The European Central Bank (ECB) published results of the climate risk stress test, for 2022, among the significant institutions. The results show that banks do not yet sufficiently incorporate climate risk into their stress-testing frameworks and internal models

    July 08, 2022 WebPage Regulatory News
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    IOSCO Sets Out Crypto-Asset Roadmap for 2022-23

    The International Organization of Securities Commissions (IOSCO) and the Committee on Payments and Market Infrastructures (CPMI) published a report to assess the implementation the Principles for Financial Market Infrastructures (PFMI) in Turkey.

    July 08, 2022 WebPage Regulatory News
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    CSSF Maintains CCyB Rate at 0.50%, Issues Other Regulatory Updates

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) decided to maintain the countercyclical capital buffer, CCyB, rate for banks at 0.50%, for the third quarter of 2022.

    July 08, 2022 WebPage Regulatory News
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