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Supervisory Implications of Artificial Intelligence and Machine Learning

This TC Note describes some of the uses of artificial intelligence (AI) and machine learning (ML) by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML (a subset of “Suptech”) to improve the effectiveness and efficiency of supervision.

Publisher: Toronto Centre Release date: Jul 2022

Type: TC Notes

Topics: Risk management

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

Deadline for comments: Jul 2022

Adaptando los marcos macroprudenciales a los riesgos de cambio climático

Traducido de "Adapting Macroprudential Frameworks to Climate Change Risks."

Publisher: Toronto Centre Release date: May 2022

Type: TC Notes

Topics: Macroprudential, Climate change , Risk management

Sectors: Microfinance

Deadline for comments: May 2022

Herramientas para gestionar el riesgo climático para supervisores financieros

Herramientas para supervisores financieros que están considerando la mejor manera de responder a los riesgos relacionados con el clima

Traducido de "A Climate Risk Toolkit for Financial Supervisors."

Publisher: Toronto Centre Release date: May 2022

Type: TC Notes

Topics: Climate change

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

Lessons for Supervisory Authorities from Crisis Simulation Exercises

Financial crises are expensive, not only in terms of lost income and wealth, but also because of their negative impact on financial inclusion and gender equality. It is therefore important to manage and resolve financial crises as effectively as possible. This Toronto Centre Note is based on Toronto Centre’s wide experience in running crisis simulation exercises. This Note discusses a range of learning experiences. Each section covers what is being tested in crisis simulation exercises; what typically happens in Toronto Centre crisis simulations; and typical lessons learned.

Publisher: Toronto Centre Release date: Mar 2022

Type: TC Notes

Topics: Crisis management and contingency planning

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

Adapting Macroprudential Frameworks to Climate Change Risks

Climate change poses one of the most significant risks to humanity. Microprudential authorities are beginning to take climate-related risks into account and to reflect them as part of their supervisory principles and practices. However, there is not yet a well-developed macroprudential framework to address climate-related financial risks. This Toronto Centre Note examines how macroprudential approaches can be adapted to address climate-related financial risks.

Publisher: Toronto Centre Release date: Mar 2022

Type: TC Notes

Topics: Macroprudential, Climate change , Risk management

Sectors: Microfinance

Financial Literacy And Digital Financial Inclusion: Supervisory Policy and Practice

Financial Literacy has been recognized as a critical driver for financial inclusion and has become an integral part of many countries' financial inclusion policy agendas. This TC Note recommends measures that regulators and supervisors can put in place to address some of the barriers to financial literacy, with a focus on the link between digital financial inclusion and financial literacy.

Publisher: Toronto Centre Release date: Feb 2022

Type: TC Notes

Topics: Supervisory framework, Financial inclusion, Supervisory structures

Sectors: Banking, Microfinance, Insurance, Microinsurance, Securities

Supervising Corporate Governance Pushing The Boundaries

This TC Note explores the reasons why there is insufficient attention to the supervision of corporate governance. Practical steps and techniques to improve the oversight of corporate governance are provided.

Publisher: Toronto Centre Release date: Jan 2022

Type: TC Notes

Topics: Corporate governance

Sectors: Banking

Risk-Based Supervision of Cross-Border Groups

Toronto Centre Note examines the issues involved in the supervision of cross border financial firms including conglomerates and sets out some principles that supervisors should follow when faced with such structures.

Publisher: Toronto Centre Release date: Dec 2021

Type: TC Notes

Topics: Risk-based supervision, Cross-border cooperation

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

Using SupTech to Improve Supervision

TC note focuses on the growing use of SupTech by the Central Bank of Nigeria

Toronto Centre Note discusses the increased interest in and use of SupTech to improve the effectiveness of supervision, particularly during the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Nov 2021

Type: TC Notes

Topics: FinTech, Financial inclusion, COVID-19

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

Principles for the Effective Management and Supervision of Climate-related Financial Risks

Basel Committee on Banking Supervision consultation on principles for the effective management of climate-related financial risks. The 18 high level principles provide banks with guidance on the effective management of climate-related financial risks and guidance for prudential supervisors. The proposed principles seek to achieve a balance in improving practices related to the management of climate-related financial risks and providing a common baseline for internally active banks and supervisors, while maintaining sufficient flexibility given the degree of heterogeneity and evolving practices in this area.

Publisher: Global Standard-Setting Bodies Release date: Nov 2021

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

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Resources

382 records

Supervisory Implications of Artificial Intelligence and Machine Learning

Adaptando los marcos macroprudenciales a los riesgos de cambio climático

Herramientas para gestionar el riesgo climático para supervisores financieros

Lessons for Supervisory Authorities from Crisis Simulation Exercises

Adapting Macroprudential Frameworks to Climate Change Risks

Financial Literacy And Digital Financial Inclusion: Supervisory Policy and Practice

Supervising Corporate Governance Pushing The Boundaries

Risk-Based Supervision of Cross-Border Groups

Using SupTech to Improve Supervision

Principles for the Effective Management and Supervision of Climate-related Financial Risks

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