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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

    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
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    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

    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
    News

    FINMA Approves Merger of Credit Suisse and UBS

    The Swiss Financial Market Supervisory Authority (FINMA) has approved the takeover of Credit Suisse by UBS.

    March 21, 2023 WebPage Regulatory News
    News

    European Authorities Issue Multiple Regulatory Updates in March 2023

    The European Banking Authority (EBA) published a handbook on supervisory benchmarking of internal models and is seeking comments, until June 21, 2023, on amendments to the implementing technical standards on reporting requirements for market risk

    March 21, 2023 WebPage Regulatory News
    News

    German Regulators Publish Reporting and Regulatory Updates

    Deutsche Bundesbank published a supporting document specifying the method for identifying institutions with reduced reporting requirements under the AnaCredit regulation.

    March 21, 2023 WebPage Regulatory News
    News

    FCA Reviews ESG Benchmarks of Benchmark Administrators in UK

    The Financial Conduct Authority (FCA) issued a letter to benchmark administrators on the review of environmental, social, and governance (ESG) benchmarks.

    March 20, 2023 WebPage Regulatory News
    News

    CSSF Updates Address Pillar 3 Disclosures and SFDR Regulation

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) issued a circular regarding clarification on the public disclosure framework applicable to credit institutions and investment firms.

    March 20, 2023 WebPage Regulatory News
    News

    UK Authorities Facilitate Sale of SVB UK to HSBC, Issue Other Updates

    UK Authorities, including the Bank of England (BoE), the Prudential Regulation Authority (PRA), HM Treasury, and the Financial Conduct Authority (FCA) issued multiple regulatory updates for banks.

    March 14, 2023 WebPage Regulatory News
    News

    BOE Sets Out Its Thinking on Regulatory Capital and Climate Risks

    The Bank of England (BOE) published a working paper that aims to understand the climate-related disclosures of UK financial institutions.

    March 13, 2023 WebPage Regulatory News
    News

    EU Agencies Call for Climate Disclosure on Structured Finance Products

    The European Supervisory Authorities (ESAs), together with the European Central Bank (ECB), published a Joint Statement on climate-related disclosures for structured finance products

    March 13, 2023 WebPage Regulatory News
    News

    MNB Publishes Results on Banking Business and Lending Survey

    The Hungarian National Bank (MNB) published the results of its banking business survey for the fourth quarter of 2022

    March 13, 2023 WebPage Regulatory News
    Article

    Country Risk Spotlight: War in Europe

    This spotlight highlights some key issues the global economy has faced over the last year.

    March 2023 WebPage Gaurav Ganguly, Dawn Holland, Eric Gaus, Barbara Teixeira Araujo
    News

    EU to Conduct One-Off Scenario Analysis to Assess Transition Risk

    The European authorities recently made multiple announcements that impact the banking sector.

    March 10, 2023 WebPage Regulatory News
    News

    EC Adopts Green Bond Regulation, Issues Rule Supplementing CRR

    The European Commission (EC) adopted a Delegated Regulation (2023/511), which supplements the Capital Requirements Regulation, on the calculation of risk-weighted exposure amounts of collective investment undertakings under the mandate-based approach.

    March 09, 2023 WebPage Regulatory News
    News

    ECB Issues Supervised Entity List and Papers on Climate Risk and IFRS9

    The European Central Bank (ECB) published working papers on the impacts of climate change and IFRS 9, along with the updated list of supervised entities in the European Union.

    March 07, 2023 WebPage Regulatory News
    News

    HMT Mulls Alignment of Ring-Fencing and Resolution Regimes for Banks

    The HM Treasury (HMT) is seeking evidence, until May 07, 2023, on practicalities of aligning the ring-fencing and the banking resolution regimes for banks.

    March 02, 2023 WebPage Regulatory News
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