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Compliance

Rating-Agentur Expert RA GmbH is a credit rating agency established in Germany and therefore shall comply with all applicable regulations currently in force in the European Union.

The European Securities and Markets Authority (ESMA), the EU's direct supervisor of credit rating agencies (CRAs), has registered Rating-Agentur Expert RA GmbH as a CRA under Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies, with effect from 1 December 2015. Now the Agency can be considered as an officially recognized CRA in the EU.

Official ESMA public statement
Full list of EU registered and certified CRAs

Also, Rating-Agentur Expert RA GmbH applies the Code of Conduct Fundamentals for credit rating agencies issued by the International Organization of Securities Commissions (IOSCO Code) and includes the basic principles of IOSCO Code in its Code of Conduct.

News

Archive

22nd of July 2016

Rating-Agentur Expert RA GmbH has confirmed credit rating to Russia and prepared the Research report.

Press release Russia 22.07.2016

Research report Russia 22.07.2016

22nd of July 2016

Rating-Agentur Expert RA GmbH has confirmed credit rating to Kazakhstan and prepared the Research report.

Press release Kazakhstan 22.07.2016

Research report Kazakhstan 22.07.2016

22nd of June 2016

Representatives of JSC CB "Assotsiatsiya" visited Rating-Agentur Expert RA GmbH Frankfurt office on 20th of June 2016 in order to hold a press meeting and the Chairman of the bank's board Mikhail Gaponov received the Rating Certificate.

20th of June 2016

Since June 2016 research reports and ratings assigned by Rating-Agentur Expert RA GmbH are also available in Live mode on FACTSET platform.

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