In an increasingly complex, data-driven world, financial institutions must ensure the efficiency and accuracy of their financial, and regulatory reporting.
Moody's cloud-native technology offers robust tools to help clients automate, streamline, and enhance regulatory compliance and reporting for various regulatory regimes.
Through unified data, streamlined workflows, and efficient calculations we help banks and insurance companies achieve reporting excellence that delivers benefits beyond regulatory compliance.
With over two decades of regulatory expertise and experience, we provide data, analytics, and powerful workflow solutions that help banks and insurance companies automate, streamline, and enhance their compliance, financial, and regulatory reporting processes.
Moody's regulatory financial accounting solutions help insurance companies address global insurance regulations, financial standards, and accounting frameworks for the measurement and reporting of solvency, insurance contracts, and capital.
Our models and data, economic forecasts, advisory services, and infrastructure solutions integrate seamlessly into existing infrastructure—supporting insurers with the calculation, measurement, financial projections, analytics, and reporting to help meet regulatory compliance and financial reporting demands. These include requirements under IFRS 9, IFRS 17 LDTI, Solvency II, and other similar regulatory requirements.
Stay on top of the latest standards, rules, and regulations to keep your bank ahead of the curve.
This report examines the heightened regulatory scrutiny on lenders, especially those with significant commercial real estate exposure. It covers the regulatory landscape's challenges and how Moody’s CRE solutions can aid in adapting to these changes effectively.
In January 2023, the introduction of the IFRS 17 accounting standard created a notable change to the reporting, data, and accounting systems across the organization for (re)insurers in more than 100 countries across the globe.
This whitepaper highlights why banks must design a capital portfolio management framework to meet the new requirements imposed by the finalization of Basel IV.
Institutions of all sizes have raced to the finish line and wrapped up their annual capital plan and stress testing this April. What made this year’s exercise unique is that it coincided with the onset of the banking crisis.
Regulators are seeking to build more efficiency and resilience into the banking system. Lenders must keep up with a rapidly changing environment while also working within the limits of existing regulations.
The appeal of digital banks is that they are disruptive of the industry’s norms. But this is the very opposite of what is required by regulatory reporting.
The Consumer Financial Protection Bureau (CFPB) released the final ruling under Section 1071 stating that covered financial institutions are required to collect and report data on applications for credit for small businesses. While compliance departments are likely aware of Section 1071, lenders may not be, and it could impact them the most.
P&C insurers are increasingly recognizing the importance of corporate sustainability and the role that environmental, social and governance factors can play when identifying and managing risk to make more informed decisions.
We are delighted that CLAL Insurance in Israel has selected the Moody’s Scenario Generator for the valuation of their insurance liabilities under Solvency II and IFRS 17.
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