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Cyber Security: Managing the Breach

TC executive panel discusses ways to create cyber-resilient financial systems

Toronto Centre executive panel discussed existing regulations, guidance, supervisory practices, and industry standards as well as what needs to be done to create cyber-resilient financial systems.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Videos

Topics: Cyber risk, Operational risk

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

Turning Risk Assessments Into Supervisory Actions

TC note sets out framework for turning risk assessments into firm-specific supervisory programs

Toronto Centre Note sets out a framework for turning risk assessments into firm-specific supervisory programs. Key considerations include: i) decisions about the risks that should be followed up; ii) choice of supervisory approach to be adopted within the firm; iii) identifying stages of intervention; iv) intensiveness with which remediation will be followed up and monitored; and v) processes surrounding significant changes to supervisory programs.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Notes

Peer: Risk-Based Supervision , Implementing Risk Based Supervision: A Guide for Senior Managers , The Development and Use of Risk Based Assessment Frameworks

Topics: Risk-based supervision

Sectors: Banking, Insurance, Pensions, Securities

The Bank of England's Approach to Assessing Resolvability

New PRA Resolvability Assessment Framework is designed to make resolution more transparent, better understood and more successful

UK Prudential Regulation Authority Resolvability Assessment Framework has three main components: i) how the Bank of England will assess resolvability; ii) a new Resolution Assessment Part of the PRA Rulebook that requires major UK firms to perform an assessment of their preparations for resolution; and iii) the Bank's intention to make a public statement concerning the resolvability of each of the major UK firms.

Publisher: National Regulators Release date: Jul 2019 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Recovery and resolution, Transparency and disclosure

Sectors: Banking

Climate Change: Issues for Banking Supervisors

TC note explores the possible supervisory and regulatory responses in the banking sector to climate change-related risks, and to climate change more generally

Toronto Centre Note discusses issues raised for banking supervisors by climate change. Two key issues are: i) physical, transitional and other risks arising from climate change are likely to have an adverse impact on the credit, market, operational, legal, reputational and strategic risks faced by banks; and ii) the banking sector is likely to play a key role in the financing of activities that will have an impact on climate change.

Publisher: Toronto Centre Release date: Jul 2019

Type: TC Notes

Topics: Climate change , Risk management

Sectors: Banking

FinTech Innovations

TC podcasts present regulatory and market perspectives on FinTech innovations in Australia

Toronto Centre set of three podcasts about FinTech innovations in Australia. Podcasts are: i) Introducing the Newest Technology to Capital Markets: The Regulator's Perspective; ii) Introducing the Newest Technology to Capital Markets: The Industry's Perspective; and iii) to Protect or to Foster Innovation: An Inside Look at a Regulator's Initiative to do Both.

Publisher: Toronto Centre Release date: Jul 2019 Country: Australia

Type: TC Videos

Topics: FinTech, Operational risk

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

Resolution Assessment and Public Disclosure by Firms

PRA rules for large banks

UK Prudential Regulation Authority rules for large UK banks.

Publisher: National Regulators Release date: Jul 2019 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Recovery and resolution, Systemically important financial institutions (SIFIs)

Sectors: Banking

Capacity-Building Toolbox for Cybersecurity and Financial Organizations

Carnegie Endowment for International Peace short guides to cyber security

Carnegie Endowment for International Peace report sets out one-page guides detailing how institutions can enhance their own security as well as that of their customers and third parties, information about cyber incidents, and a comprehensive supplementary report.

Publisher: Others Release date: Jul 2019

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk

Sectors: Banking, Insurance, Securities

A G7 Partnership for Women's Digital Financial Inclusion in Africa

Gates Foundation/G7 report sets out efforts to expand digital financial inclusion to women in Africa

Gates Foundation and G7 report sets out essential efforts to expand digital financial inclusion to women in Africa. The report identifies three main categories: i) infrastructure; ii) regulation; and iii) planning. Five pillars to advancing women's digital financial inclusion are: i) build inclusive digital payment infrastructures; ii) expand digital ID systems to reach excluded women; iii) create enabling policy and regulatory environments to support innovation; iv) assess overall digital readiness to maximize social and economic returns; and v) evaluate how governments can best use payments and ID systems reforms to impact women's lives.

Publisher: Others Release date: Jul 2019

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, Gender equality

Sectors: Microfinance

Macroeconomic and Financial Stability: Impacts of Climate Change

Banque de France and NGFS report sets out distinctive characteristics of climate change

Banque de France and Network for Greening the Financial System report discusses: i) macroeconomics and climate change; ii) financial stability and climate change; iii) options for central banks and supervisors; and iv) key findings.

Publisher: National Regulators Release date: Jul 2019

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Overview of Pillar 2 Supervisory Review Practices and Approaches

BCBS review describes key concepts of Pillar 2 and supervisory review practices in use across Basel Committee member jurisdictions

Basel Committee on Banking Supervision report covers key areas of Pillar 2 supervisory review process, including the risk assessment process, risk appetites, board and senior management roles and supervisory practices adopted to enhance transparency, and bank disclosure practices. The report also describes a number of selected Pillar 2 risks, including business risk and interest rate risk in the banking book. It presents a range of actions that are taken under Pillar 2.

Publisher: Global Standard-Setting Bodies Release date: Jun 2019

Type: Consultative, discussion and issues paper

Topics: Capital adequacy, Risk management, Corporate governance, Transparency and disclosure, Market risk, Securitization

Sectors: Banking

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Resources

382 records

Cyber Security: Managing the Breach

Turning Risk Assessments Into Supervisory Actions

The Bank of England's Approach to Assessing Resolvability

Climate Change: Issues for Banking Supervisors

FinTech Innovations

Resolution Assessment and Public Disclosure by Firms

Capacity-Building Toolbox for Cybersecurity and Financial Organizations

A G7 Partnership for Women's Digital Financial Inclusion in Africa

Macroeconomic and Financial Stability: Impacts of Climate Change

Overview of Pillar 2 Supervisory Review Practices and Approaches

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