White & Case Advised Regnology on Rcquisition of Moody’s Regulatory Reporting & ALM Solutions Business
White & Case Advised Regnology on Rcquisition of Moody’s Regulatory Reporting & ALM Solutions Business.
Global law firm White & Case LLP has advised Regnology, a leading provider of regulatory, risk, tax and finance reporting solutions as well as supervisory technology and portfolio company Nordic Capital, on its exclusive agreement to acquire Moody's regulatory reporting & ALM solutions business.
The transaction includes Moody's solutions for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management (ALM), Solvency II insurance reporting, and prudential and statistical regulatory reporting across more than 50 jurisdictions.
By integrating Moody's regulatory capital and liquidity capabilities with Regnology's existing regulatory, risk, and finance offerings, Regnology is creating a unified, scalable platform designed to address the full spectrum of financial regulatory compliance and risk requirements.
The proposed acquisition is subject to consultation with the relevant works councils and regulatory approvals.
The White & Case team advised Regnology also on the acquisition of Wolters Kluwer's FRR business unit (2025), Vermeg's reg-tech division (2024) and Invoke (2023) as well as Nordic Capital on the significant minority investment by CPP Investments in Regnology.
The White & Case deal team which advised on the transaction was led by Stefan Koch (Partner) and Carola Glasauer (Partner, Frankfurt) and Caitlin Powell Gimpel (Partner/ Milan, New York) and included Bodo Bender (Partner), Jost Kotthoff (Partner) and Sebastian Stütze (Partner/ Frankfurt), Thilo Wienke (Partner/ Düsseldorf), Arlene Ari Hahn (Partner) and Sasha Belinkie (Partner, New York), Lindsey Canning (Partner/ London), Jean-Guillaume Meunier (Partner, Paris) and Orion Berg (Partner, Paris), Mathias Bogusch (Local Partner, Frankfurt), Isaac Tendler (Counsel, New York) as well as Robin Jackson (Associate, Frankfurt), Eva Shaw (Associate), Kai Neumann (Local Partner, Frankfurt), Marc Hering (Associate, Frankfurt), Karim Meziani (Associate, Frankfurt) and Jan Diether (Associate, Frankfurt), Kai Glick (Associate, London), Claire Slunecko (Associate, London) and Shehnai Arora (Associate, London), Charles Assous (Associate, Paris), Tamila Bellache (Associate), Clement Bellaclas (Associate, Paris), Ismael Najar (Associate, Paris), Louis Roussier (Associate, Paris) and Enzo Antonucci (Associate, Paris), Francesco Balestra (Associate, Milan), Jamie Kershaw (Associate, Riyadh), Usman Malik (Associate, Dubai), Nashel Jung (Associate, New York), Zachary Smith (Associate, Chicago), Matan Siskind (Miami), Martin Junker (Associate, Berlin, Frankfurt), Enno Miedtank (Associate, Hamburg) and Johannes Wiehe (Associate, London, Düsseldorf).
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