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Greening Finance: Climate Change and Its Impact on the World's Financial System (Part I)

TC podcast discusses impact on climate change on financial systems

Toronto Centre Fireside Chat held during the 30th International Development Week in Ottawa, Canada. In support of SDG 13, the speakers discussed the impact of climate risk on financial systems and the role financial supervisors and regulators can play. They also shared their insights and learnings from the activities undertaken with Toronto Centre in their jurisdictions to support the greening of capital markets and increase financial system resiliency.

Publisher: Toronto Centre Release date: Feb 2020

Type: TC Videos

Topics: Climate change

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

Greening Finance: Climate Change and Its Impact on the World's Financial System (Part II)

TC podcast discusses impact on climate change on financial systems

Publisher: Toronto Centre Release date: Feb 2020

Type: TC Videos

Topics: Climate change

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

Deadline for comments: Feb 2020

Report on the Benchmarking of Diversity Practices at European Union Level

EBA report calls for measures to ensure a more balanced composition of management bodies in institutions

European Banking Authority benchmarking report on diversity practices in credit institutions and investment firms analyzes developments between 2015 and 2018.

Publisher: Regional Standard-Setting Bodies Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, Gender equality

Sectors: Banking, Securities

Risk-Based Supervision for Securities Supervisors (and Other Supervisors of Small Firms)

TC note to help securities supervisors to develop and implement a risk-based, forward-looking and proactive approach to supervision

Toronto Centre Note discusses the application of risk-based supervision to major securities firms; to stock exchanges and other financial market infrastructure; and to the responsibilities of securities supervisors with respect to listed firms and market abuse. It also develops a risk-based approach to small firms which individually may have low impact. The existence of large numbers of small firms is not unique to the securities sector, but it is more common in the securities sector.

Publisher: Toronto Centre Release date: Feb 2020

Type: TC Notes

Topics: Risk-based supervision

Sectors: Securities

Report on Competent Authorities' Approaches to the Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks

Results of the first EBA AML implementation review

European Banking Authority report on anti-money laundering implementation review shows that banks are working hard to reform their approach to anti-money laundering/countering the financing of terrorism supervision, although challenges remain that need to be addressed in order to ensure that AML/CFT supervision is risk based, proportionate and effective.

Publisher: Regional Standard-Setting Bodies Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Money laundering and terrorist financing

Sectors: Banking

Stress Testing in Latin America

BIS report compares approaches and methodologies

Bank for International Settlements report describes how major Latin American central banks conduct and use stress tests in assessing the soundness of their banking systems.

Publisher: International Organizations Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Stress-testing

Sectors: Banking

Managing Systemic Banking Crises

IMFpaper sets out new lessons and lessons relearned

International Monetary Fund report updates its work on general principles, strategies, and techniques from an operational perspective in preparing for and managing systemic banking crises in light of the experiences and challenges faced during and since the global financial crisis.

Publisher: International Organizations Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Systemic risk, Crisis management and contingency planning

Sectors: Banking

Issues Paper on the Use of Big Data Analytics in Insurance

IAIS paper focuses on issues related to use of personal and other data by insurers

International Association of Insurance Supervisors issues paper focuses on use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of new data sources, collectively referred to as "big data analytics" (BDA). Paper notes that increasing digitization provides tremendous opportunities for the insurance sector, but cautions that rapid innovation could unintentionally create risks of poor outcomes for policyholders and increased vulnerability for the sector as as whole. Supervisory must be vigilant of such risks.

Publisher: Global Standard-Setting Bodies Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, FinTech, Operational risk

Sectors: Insurance

The Importance of Developing Capital Markets

TC podcast on development of capital markets

Toronto Centre podcast discusses resources available to regulators and supervisors as well as market participants.

Publisher: Toronto Centre Release date: Jan 2020

Type: TC Videos

Sectors: Securities

The Green Swan

BIS monograph discusses central banking and financial stability in the age of climate change

Bank for International Settlements monograph sets out ways of addressing the challenges posed by climate change to central banks, regulators and supervisors.

Publisher: International Organizations Release date: Jan 2020

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

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Resources

382 records

Greening Finance: Climate Change and Its Impact on the World's Financial System (Part I)

Greening Finance: Climate Change and Its Impact on the World's Financial System (Part II)

Report on the Benchmarking of Diversity Practices at European Union Level

Risk-Based Supervision for Securities Supervisors (and Other Supervisors of Small Firms)

Report on Competent Authorities' Approaches to the Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks

Stress Testing in Latin America

Managing Systemic Banking Crises

Issues Paper on the Use of Big Data Analytics in Insurance

The Importance of Developing Capital Markets

The Green Swan

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