List of registered and certified credit rating agencies
Date: 2012-10-20
Institutions: The Member States
Subjects: administrative transparency, conflict of interest, economic analysis, financial institution, financial solvency, market supervision, public debt








C_2012317EN.01001801.xml










20.10.2012   


EN


Official Journal of the European Union


C 317/18





List of registered and certified credit rating agencies
2012/C 317/05
The credit rating agencies listed below have been registered or certified in accordance with Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (‘the Credit Rating Agencies Regulation’).
The list is published by ESMA in accordance with Article 18(3) of the Credit Rating Agencies Regulation and is updated within five working days of adoption of a registration or certification decision. The European Commission republishes the list in the Official Journal of the European Union within 30 days of any update. There may therefore be differences between the list published by ESMA and the list available in the Official Journal during that period.

Registered or certified CRAs

Last update: 1 October 2012









Name of CRA


Country of residence


Registering competent authority


Status


Effective date




Euler Hermes Rating GmbH


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


16 November 2010




Japan Credit Rating Agency Ltd


Japan


Autorité des Marchés Financiers (AMF)


Certified


6 January 2011




Feri EuroRating Services AG


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


14 April 2011




Bulgarian Credit Rating Agency AD


Bulgaria


Financial Supervision Commission (FSC)


Registered


6 April 2011




Creditreform Rating AG


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


18 May 2011




Scope Credit Rating GmbH (formerly PSR Rating GmbH)


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


24 May 2011




ICAP Group SA


Greece


Hellenic Capital Market Commission (HCMC)


Registered


7 July 2011




GBB-Rating Gesellschaft für Bonitätsbeurteilung GmbH


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


28 July 2011




ASSEKURATA Assekuranz Rating-Agentur GmbH


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


16 August 2011




Companhia Portuguesa de Rating, SA (CPR)


Portugal


Comissão do Mercado de Valores Mobiliários (CMVM)


Registered


26 August 2011




AM Best Europe — Rating Services Ltd (AMBERS)


United Kingdom


Financial Services Authority (FSA)


Registered


8 September 2011




DBRS Ratings Limited


United Kingdom


Financial Services Authority (FSA)


Registered


31 October 2011




Fitch France S.A.S.


France


Autorité des Marchés Financiers (AMF)


Registered


31 October 2011




Fitch Deutschland GmbH


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


31 October 2011




Fitch Italia SpA


Italy


Commissione Nazionale per le Società e la Borsa (CONSOB)


Registered


31 October 2011




Fitch Polska SA


Poland


Komisja Nadzoru Finansowego (KNF)


Registered


31 October 2011




Fitch Ratings España S.A.U.


Spain


Comisión Nacional del Mercado de Valores (CNMV)


Registered


31 October 2011




Fitch Ratings Limited


United Kingdom


Financial Services Authority (FSA)


Registered


31 October 2011




Fitch Ratings CIS Limited


United Kingdom


Financial Services Authority (FSA)


Registered


31 October 2011




Moody’s Investors Service Cyprus Ltd


Cyprus


Cyprus Securities and Exchange Commission (CySEC)


Registered


31 October 2011




Moody’s France S.A.S.


France


Autorité des Marchés Financiers (AMF)


Registered


31 October 2011




Moody’s Deutschland GmbH


Germany


Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Registered


31 October 2011




Moody’s Italia Srl


Italy


Commissione Nazionale per le Società e la Borsa (CONSOB)


Registered


31 October 2011




Moody’s Investors Service España SA


Spain


Comisión Nacional del Mercado de Valores (CNMV)


Registered


31 October 2011




Moody’s Investors Service Ltd


United Kingdom


Financial Services Authority (FSA)


Registered


31 October 2011




Standard & Poor’s Credit Market Services France S.A.S.


France


Autorité des Marchés Financiers (AMF)


Registered


31 October 2011




Standard & Poor’s Credit Market Services Italy Srl


Italy


Commissione Nazionale per le Società e la Borsa (CONSOB)


Registered


31 October 2011




Standard & Poor’s Credit Market Services Europe Limited


United Kingdom


Financial Services Authority (FSA)


Registered


31 October 2011




CRIF SpA


Italy


Commissione Nazionale per le Società e la Borsa (CONSOB)


Registered


22 December 2011




Capital Intelligence (Cyprus) Ltd


Cyprus


Cyprus Securities and Exchange Commission (CySEC)


Registered


8 May 2012




European Rating Agency, a.s.


Slovakia


National Bank of Slovakia


Registered


30 July 2012




Axesor SA


Spain


Autoridad Europea de Valores y Mercados (AEVM)


Registered


1 October 2012