Regulation of Financial Institutions
The latest developments in regulation and capital requirements for banks and insurers globally.
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    1113 Documents
    TitleIssuer/Entity
    17 FEB 2020|Sector Comment|Bank of the Future|MOODY'S INVESTORS SERVICE
    Digital-only banks are challenged to compete in a highly regulated, mature and relatively concentrated market, with high cost of customer acquisition and the need to make large investments.
    12 FEB 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The latest Volcker amendments propose limited non-loan investments, introducing credit risks and opportunities for CLOs. Structural protections will mitigate such risks.
    10 FEB 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The largest Kazakh banks in terms of retail deposits and cards issued will benefit from increased non-cash card households' transactions.
    05 FEB 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    Railcars surplus amid weakening demand is pressurizing lease rates and new business volumes which will negatively affect earnings of railcar lessors
    30 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The revised criteria require lenders to consider the effect of rising interest rates and the expiration of interest-only periods when underwriting tenant-owner mortgages.
    29 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The proposed regulatory changes will encourage banks to limit their single-name concentrations and assess credit risk more accurately via the internal ratings-based approach.
    27 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The changes aim to make the test more relevant and cost-effective after complaints that it is overly costly and labour-intensive.
    27 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    We expect greater FCA scrutiny of UK-based asset managers’ standards of governance, liquidity management, and product governance.
    17 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    The measures stimulate busimess growth , tighten risk supervision and regulatory requirements to support profitability, improve asset quality and strengthen resilience to economic shocks.
    16 JAN 2020|Sector Comment|MOODY'S INVESTORS SERVICE
    Russian corporates increasingly tap local bond market and substitute bank bilateral loans, which weakens the banking sector earnings generation.