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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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    UK Regulators Issue CRR Changes and Stress Test Scenarios for Banks

    The Prudential Regulation Authority (PRA) issued the policy statement PS8/22 to amend the Own Funds and Eligible Liabilities (CRR) Part of the PRA Rulebook and update the supervisory statement SS7/13 titled "Definition of capital (CRR firms).

    September 26, 2022 WebPage Regulatory News
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    EBA Launches EU-Wide Transparency Exercise in 2022

    The European Banking Authority (EBA) launched the EU-wide transparency exercise for 2022, with results of the exercise expected to be published at the beginning of December, along with the annual Risk Assessment Report.

    September 23, 2022 WebPage Regulatory News
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    SRB on CRR Quick-Fix to Policy for Multiple Point of Entry Banks

    The Single Resolution Board (SRB) welcomed the adoption of the review of the Capital Requirements Regulation, or CRR, also known as the "CRR quick-fix."

    September 22, 2022 WebPage Regulatory News
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    EBA Publishes Final Regulatory Standards on STS Securitizations

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying and, where relevant, calibrating the minimum performance-related triggers for simple.

    September 20, 2022 WebPage Regulatory News
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    ECB Further Reviews Costs and Benefits Associated with IReF

    The European Central Bank (ECB) is undertaking the integrated reporting framework (IReF) project to integrate statistical requirements for banks into a standardized reporting framework that would be applicable across the euro area and adopted by authorities in other EU member states.

    September 15, 2022 WebPage Regulatory News
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    EBA Publishes Funding Plans Report, Receives EMAS Certification

    The European Banking Authority (EBA) has been awarded the top European Standard for its environmental performance under the European Eco-Management and Audit Scheme (EMAS).

    September 15, 2022 WebPage Regulatory News
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    BoE Allows One-Day Delay in Statistical Data Submissions by Banks

    The Bank of England (BoE) published a Statistical Notice (2022/18), which informs that due to the Bank Holiday granted for Her Majesty Queen Elizabeth II's State Funeral on Monday September 19, 2022.

    September 14, 2022 WebPage Regulatory News
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    ACPR Amends Reporting Module Timelines Under EBA Framework 3.2

    The French Prudential Control and Resolution Authority (ACPR) announced that the European Banking Authority (EBA) has updated its filing rules and the implementation dates for certain modules of the EBA reporting framework 3.2.

    September 14, 2022 WebPage Regulatory News
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    ECB Paper Discusses Disclosure of Climate Risks by Credit Agencies

    The European Central Bank (ECB) published a paper that examines how credit rating agencies accepted by the Eurosystem, as part of the Eurosystem Credit Assessment Framework (ECAF)

    September 13, 2022 WebPage Regulatory News
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    PRA Publishes Discussion Paper on Its Future Approach to Policy

    The Prudential Regulation Authority (PRA) proposed its approach to policy-making as it takes on wider rulemaking responsibilities under the Financial Services and Markets Bill.

    September 08, 2022 WebPage Regulatory News
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    ECB Publishes Opinion on Proposed Regulation on Data Act

    The European Central Bank (ECB) published its opinion on the proposal for a regulation on harmonized rules on fair access to and use of data (Data Act).

    September 08, 2022 WebPage Regulatory News
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    FI Updates Capital and Reporting Requirements for Banks

    The Swedish Financial Supervisory Authority (FI) updated the capital requirements for category 1 and 2 credit institutions, introduced test reporting for secured bonds

    September 06, 2022 WebPage Regulatory News
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    German Regulators Issue Several Updates for Financial Sector Entities

    Deutsche Bundesbank published a reporting update for banks while the Federal Financial Supervisory Authority of Germany (BaFin) published a question and answer (Q&A) document on the Sustainable Finance Disclosure Regulation or SFDR (EU 2019/2088).

    September 05, 2022 WebPage Regulatory News
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    EC Publishes Rule on Own Funds Requirement for Investment Firms

    The European Commission (EC) published the Delegated Regulation 2022/1455 with regard to regulatory technical standards for own funds requirement for investment firms based on fixed overheads.

    September 05, 2022 WebPage Regulatory News
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    MNB on Application Date Changes of Modules Under EBA Framework 3.2

    The Hungarian National Bank (MNB) reiterated the information published on the website of the European Banking Authority (EBA) with respect to changes to the application date of certain modules of EBA reporting framework 3.2

    September 05, 2022 WebPage Regulatory News
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    Swiss Authorities Issue Regulatory Updates for Financial Entities

    The Swiss Financial Market Supervisory Authority (FINMA) issued statements on the extension of protective measures at Sberbank (Switzerland) AG as well as on the changing ownership of Sberbank (Switzerland) AG.

    September 02, 2022 WebPage Regulatory News
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    EBA Issues Report on Functioning of AML/CFT Supervisory Colleges in EU

    The European Banking Authority (EBA) published its second report on the functioning of anti-money laundering and counter-terrorist financing (AML/CFT) supervisory colleges in the European Union.

    September 01, 2022 WebPage Regulatory News
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    MFSA Issues Circulars on Banking Rules, Ends Pandemic Relief Measures

    The Malta Financial Services Authority (MFSA) published the corporate governance code for authorized entities, in addition to the three Circulars for banks.

    August 31, 2022 WebPage Regulatory News
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    BoE Issues Policy Statement on Contracts Referencing USD LIBOR

    The Bank of England (BoE) published the final policy statement on the proposal to add overnight index swaps (OIS) that reference the Secured Overnight Funding Rate (SOFR).

    August 24, 2022 WebPage Regulatory News
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    ESMA Updates Reporting Manual and Regulatory Standards on ESEF

    The European Securities and Markets Authority (ESMA) published the annual update to the reporting manual, including the final draft regulatory technical standards, under the European Single Electronic Format (ESEF) Regulation.

    August 24, 2022 WebPage Regulatory News
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    ECB Penalizes Crédit Agricole SA for Breach of EU Law

    The European Central Bank (ECB) has imposed administrative penalties on Crédit Agricole SA for violating the banking law in European Union.

    August 23, 2022 WebPage Regulatory News
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    FCA to Enlist External Experts to Help Shape Work on ESG Issues

    The Financial Conduct Authority (FCA) is establishing a new advisory committee to its Board to work on the Environmental, Social, and Governance (ESG) issues to meet the government expectation of achieving a net zero economy by 2050.

    August 23, 2022 WebPage Regulatory News
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    ESMA Proposes Improvements to Third Country Benchmarks Regime

    The European Securities and Markets Authority (ESMA) published its response to the European Commission consultation on the regime applicable to the use of benchmarks administered in a third country.

    August 19, 2022 WebPage Regulatory News
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    FCA Issues Updates on LIBOR Transition and Enhanced SM&CR Status

    The Financial Conduct Authority (FCA) issued a statement for issuers and bondholders of outstanding LIBOR-linked bonds, encouraging the market participants to continue the transition of outstanding LIBOR-linked bonds to fair alternative rates.

    August 16, 2022 WebPage Regulatory News
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    FI Updates Deactivated Validation Rules for Banks and Investment Firms

    The Swedish Financial Supervisory Authority (FI) has updated the lists of deactivated European Banking Authority (EBA) validation rules for periodic reporting, via Fidac, for banks and investment firms.

    August 16, 2022 WebPage Regulatory News
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    EC Adopts Regulation on Residual Risk Add-On Under FRTB

    EC adopted the Delegated Regulation that sets out the regulatory technical standards that specify exotic underlyings and the instruments bearing residual risks for the calculation of own funds requirements for residual risks.

    August 16, 2022 WebPage Regulatory News
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    German Regulators Issue Multiple Updates for Financial Sector Entities

    The Deutsche Bundesbank has published its first climate-related report while the Federal Financial Supervisory Authority of Germany (BaFin) published circulars on additional liquidity outflows and on stable funding requirements.

    August 15, 2022 WebPage Regulatory News
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    BoE Updates Statistical Reporting Requirements for Banks

    The Bank of England (BoE) published three Statistical Notices (2022/16, 2022/16, and 2022/17) on statistical reporting requirements for banks.

    August 15, 2022 WebPage Regulatory News
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    Danish FSA Consults on Draft Executive Order on Recovery Plans

    The Danish Financial Supervisory Authority (Danish FSA) published a consultation on a draft executive order on recovery plans for banks, mortgage credit institutions, a ship financing institution ,and stockbroking companies.

    August 15, 2022 WebPage Regulatory News
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    EC Seeks Input from ESAs on Greenwashing Risks

    The European Commission (EC) is requesting inputs from each European Supervisory Authority (ESA) on the occurrence of greenwashing and related risks as well as the implementation, supervision, and enforcement of sustainable finance policies aimed at preventing greenwashing.

    August 15, 2022 WebPage Regulatory News
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