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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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    EBA Publishes Regulatory Standards to Identify Shadow Banking Entities

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying the criteria to identify shadow banking entities for the purposes of reporting large exposures.

    May 23, 2022 WebPage Regulatory News
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    EU Agencies Update LCR Rule and Macro-Prudential Policy Recommendation

    The European Commission (EC) published the Delegated Regulation 2022/786 with regard to the liquidity coverage requirements for credit institutions under the Capital Requirements Regulation (CRR).

    May 23, 2022 WebPage Regulatory News
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    EBA Proposes Standards to Support Secondary NPL Markets

    The European Banking Authority (EBA) is consulting, until August 31, 2022, on the draft implementing technical standards specifying requirements for the information that sellers of non-performing loans (NPLs) shall provide to prospective buyers.

    May 17, 2022 WebPage Regulatory News
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    EU Confirms Agreement on Rules on Cybersecurity and Banking Resolution

    The European Council and the Parliament reached an agreement on the revised Directive on security of network and information systems (NIS2 Directive).

    May 13, 2022 WebPage Regulatory News
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    EBA Issues Standards for Crowdfunding Service Providers Under ECSPR

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

    May 13, 2022 WebPage Regulatory News
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    EU to Amend Credit Risk Adjustment Rules; ESAs Submit Queries on SFDR

    The European Council published a draft Commission Delegated Regulation to amend the regulatory technical standards on specification of the calculation of specific and general credit risk adjustments.

    May 13, 2022 WebPage Regulatory News
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    EU Confirms Agreement on Rules on Cybersecurity and Banking Resolution

    The European Securities and Markets Authority (ESMA) published a paper that examines the systemic risk posed by increasing use of cloud services, along with the potential policy options to mitigate this risk.

    May 12, 2022 WebPage Regulatory News
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    EC Consults on PSD2 and Open Finance; EU Reaches Agreement on DORA

    The European Commission (EC) published a public consultation on the review of revised payment services directive (PSD2) and open finance.

    May 11, 2022 WebPage Regulatory News
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    EC Mandates ESAs to Propose Amendments to SFDR Technical Standards

    The European Commission (EC) has issued two letters mandating the European Supervisory Authorities (ESAs) to jointly propose amendments to the regulatory technical standards under Sustainable Finance Disclosure Regulation or SFDR.

    May 11, 2022 WebPage Regulatory News
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    EBA Examines Supervisory Practices, Issues Deposits Reporting Template

    The European Banking Authority (EBA) published its annual report on convergence of supervisory practices for 2021. Additionally, following a request from the European Commission (EC),

    May 11, 2022 WebPage Regulatory News
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    SNB Updates NSFR Forms and FINMA Consults on Operational Risk Circular

    The Swiss National Bank (SNB) published Version 1.2 of the reporting forms (NSFR_G and NSFR_P) on the net stable funding ratio (NSFR) of banks, along with the associated documentation.

    May 10, 2022 WebPage Regulatory News
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    Bundesbank Issues Updates on Cyber Risk Mapping & Reporting for Banks

    Deutsche Bundesbank published reporting updates for banks and announced the establishment of a knowledge transfer laboratory to investigate potential cyber risks with the help of artificial intelligence

    May 09, 2022 WebPage Regulatory News
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    PRA Issues Statement on NPEs and Policy on Trading Activity Wind-Down

    The Prudential Regulation Authority (PRA) issued a statement on the European Banking Authority (EBA) guidelines on management of non-performing exposures (NPEs) and forborne exposures.

    May 06, 2022 WebPage Regulatory News
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    EBA Updates Standards for 2023 Benchmarking of Internal Approaches

    The European Banking Authority (EBA) updated the implementing technical standards that specify the data collection for the 2023 supervisory benchmarking exercise in relation to the internal approaches used in market risk, credit risk, and IFRS 9 accounting.

    May 06, 2022 WebPage Regulatory News
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    EIOPA Responds to Stakeholder Views on Blockchain in Insurance

    The European Insurance and Occupational Pensions Authority (EIOPA) published a feedback statement on the responses received to the consultation on blockchain and smart contracts in insurance.

    May 06, 2022 WebPage Regulatory News
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    EBA Proposes Policy Actions to Address Risks of Non-Bank Lending

    The European Banking Authority (EBA) published a report that examines risks associated with the provision of non-bank lending and presents proposals that aim to address supervision

    May 04, 2022 WebPage Regulatory News
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    EIOPA Submits Draft Changes to SII Reporting and Disclosures

    The European Insurance and Occupational Pensions Authority (EIOPA) submitted, to the European Commission, draft amendments to the implementing technical standards on supervisory reporting and disclosure requirements under Solvency II.

    May 04, 2022 WebPage Regulatory News
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    EBA Amends Standards on Mapping of ECAIs for Securitization Positions

    The European Banking Authority (EBA) published a report that sets out the implementing technical standards to amend Regulation 2016/1801 on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs)

    May 03, 2022 WebPage Regulatory News
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    EBA Consults on Role of Environmental Risks in Prudential Framework

    The European Banking Authority (EBA) is consulting on the incorporation of environmental risks in the prudential framework (Pillar 1) for credit institutions and investment firms until August 02, 2022.

    May 02, 2022 WebPage Regulatory News
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    CSSF Issues Multiple Regulatory Updates for Financial Sector Entities

    The Financial Sector Supervisory Commission of Luxembourg (CSSF) published circulars on adoption and application of certain guidelines of the European Banking Authority (EBA)

    May 02, 2022 WebPage Regulatory News
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    EBA Issues Advice on Review of Macro-Prudential Framework

    In response to the European Commission Call for Advice on the review of macro-prudential framework, the European Banking Authority (EBA) proposed a set of recommendations to simplify the procedures around existing macro-prudential tools and enhance harmonization for other tools.

    April 29, 2022 WebPage Regulatory News
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    PRA Consults on Definition of Simpler-Regime Firm

    The Prudential Regulation Authority (PRA) published the consultation paper CP5/22 in context of the development a "simpler regime" for the smallest firms, with the comment period for this consultation ending on July 22, 2022.

    April 29, 2022 WebPage Regulatory News
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    EBA Publishes Single Rulebook Q&A Updates in April 2022

    The European Banking Authority (EBA) Single Rulebook Question and Answer (Q&A) tool updates for this month include answers to 13 questions.

    April 29, 2022 WebPage Regulatory News
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    DNB Publishes Regulatory and Reporting Updates in April 2022

    DNB, the central bank of Netherlands, published several reporting updates, announced its decision to activate Dutch deposit guarantee scheme (DGS) for account holders of Amsterdam Trade Bank N.V. (ATB)

    April 28, 2022 WebPage Regulatory News
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    EC Issues Consolidation Rule and ESRB Updates Reciprocation Measures

    The European Commission (EC) published the Delegated Regulation 2022/676 on the regulatory technical standards specifying the conditions in accordance with which consolidation is to be carried out in the cases referred to in Article 18

    April 28, 2022 WebPage Regulatory News
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    SRB Publishes Resolution Planning Booklet and MREL Dashboard

    The Single Resolution Board (SRB) published the resolution planning cycle booklet for 2022 and a summary of the April meeting among the financial authorities in U.S., European Union, and UK for regular coordination exercise on cross-border resolution planning.

    April 28, 2022 WebPage Regulatory News
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    ECB Opines on Proposed Amendments to CRD IV, Makes Other Announcements

    The European Central Bank (ECB) published its annual report for 2021, which was presented by ECB Vice President Luis de Guindos at the ECON Committee of the European Parliament.

    April 28, 2022 WebPage Regulatory News
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    BoE Updates Statistical Reporting Guidance

    The Bank of England (BoE) published updates to the statistical reporting guidance related to the Bank of England Electronic Data Submission (BEEDS) portal and announced plans to hold a pre-onboarding session on May 03, 2022.

    April 26, 2022 WebPage Regulatory News
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    EU Agencies Address Aspects of Digital Services Act, MREL and Ukraine

    European Commission (EC) welcomes political agreement on the proposed Digital Services Act (DSA) and published Q&A on the Digital Markets Act.

    April 23, 2022 WebPage Regulatory News
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    FCA Reviews Financial Crime Controls, Finalizes D&I Disclosure Rules

    The Financial Conduct Authority (FCA) reviewed, at several challenger banks, the controls for preventing financial crimes such as money laundering and sanctions evasion.

    April 22, 2022 WebPage Regulatory News
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