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  DateDocument Type Title Issuer/Entity
24 Nov 2021 Sector Comment Banks – US: New rule requiring timely notification of cyber security incidents is credit positive
11 Nov 2021 Sector In-Depth Cyber Risk - Global: Banks of all sizes and credit strengths are increasing cybersecurity investment
23 Jul 2021 Sector Comment Banks – Russia: Bank of Russia’s recommendations will improve ESG disclosure and transparency
19 Jul 2021 Sector Comment Banks – US: Proposed guidance on third-party relationship risk management would boost US banks' cyber risk practices
19 May 2021 Issuer In-Depth Sberbank: A digital transformation like no other. Russia's biggest bank embarks on a full pivot to digital Sberbank
28 Apr 2021 Issuer Comment BankUnited, Inc: BankUnited becomes fully cloud-enabled, a credit positive BankUnited, Inc
16 Apr 2021 Sector Comment Banks – Russia: Russia's cyber fraud increased with digital banking growth, a credit negative for banks
15 Apr 2021 Issuer Comment Flagstar Bancorp, Inc.: Recent cyber incident highlights the vulnerabilities created by third-party vendors Flagstar Bancorp, Inc.
02 Mar 2021 Sector In-Depth Banks – North America: Cybersecurity strength rests on governance and prevention
01 Feb 2021 Sector In-Depth Technology & Innovation – Japan: Digital transformation initiative will lead to varying credit impact across sectors
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29 Oct 2020 Issuer Comment First BanCorp: Cyberattack and resulting disruption are credit negative for First BanCorp First BanCorp
05 Oct 2020 Issuer In-Depth Banco del Estado de Chile: FAQ: Cyberattack highlights need to strengthen security Banco del Estado de Chile
24 Sep 2020 Sector Comment Banks – Brazil: Brazil's new cybersecurity lab will enhance defenses in times of growing digital banking, credit positive
12 Aug 2020 Issuer Comment Capital One Financial Corporation: Consent order related to 2019 data breach will strengthen bank's cyber risk management Capital One Financial Corporation
20 Feb 2020 Sector In-Depth Banks - Europe: ECB's supervisory review of large EU banks spotlights internal governance deficiencies
15 Nov 2019 Sector Comment Banks – Canada: Central bank's proposed liquidity facility is credit positive for Canadian banks
21 Oct 2019 Sector In-Depth Retail and Commercial Banks – Global: Growing digitalization increases banks' cyber risk exposure
17 Oct 2019 Sector Comment Banks: Central Bank of Russia discloses relatively low scale of cyber crime in the financial sector
14 Oct 2019 Sector In-Depth Banks – United Kingdom: Moody's London Open Banking Summit: Open Banking brings managed disruption
07 Oct 2019 Research Announcement Moody's - Global investment banks heighten readiness against cyberattacks
07 Oct 2019 Sector In-Depth Cyber Risk – Global Investment Banks: GIBs heighten readiness against constant cyber threat
02 Oct 2019 Sector In-Depth Cyber Risk – Global: Cyber disclosures reveal varying levels of transparency across high-risk sectors
16 Sep 2019 Sector Comment Financial Institutions – South Korea: Korean banks bolster investment in cybersecurity, a credit positive
31 Jul 2019 Issuer Comment Capital One Financial Corporation: Breached customer data reveals a weakness in Capital One’s cyber defenses Capital One Financial Corporation
21 Jun 2019 Issuer Comment Desjardins Group: Privacy breach is credit negative for Desjardins Group Desjardins Group
12 Apr 2019 Sector Comment Financial Institutions – Europe: European financial authorities recommend cybersecurity legislation, a credit positive for financial institutions
28 Feb 2019 Sector In-Depth Cross-Sector - Global: Credit implications of cyber risk will hinge on business disruptions, reputational effects
10 Oct 2018 Issuer Comment SBM Bank (Mauritius) Ltd.: Cyberfraud at SBM Bank’s Indian branch highlights international operational risks, a credit negative SBM Bank (Mauritius) Ltd.
08 Oct 2018 Issuer Comment Tesco Personal Finance Plc: Tesco Bank fined £16.4 million for 2016 cyberattack, a credit negative Tesco Personal Finance plc
03 Sep 2018 Sector Comment Banking: Chile issues new cybersecurity regulations, a credit positive for banks
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