Toronto Centre Community
  • Home
  • About
    • About the Toronto Centre
    • Our Mission
    • Our Impact
    • Poverty Reduction
    • Training Methodology
    • History
    • Team
    • Partners
    • Policies
  • Programs
    • Our Programs
    • Upcoming Programs
    • Program Objectives
    • Country, International and Regional Programs
    • Programs by Sector
    • Training Topics
    • Master of Finance
    • TC Community
    • Past Programs
  • News
  • Jobs
  • Contact
  • Resources
  • Resources  

  • Clear Search
  • Advanced search
  • 382 records

No records

Application Paper on Macroprudential Supervision

IAIS paper provides further guidance on supervisory material related to macroprudential supervision in Insurance Core Principle 24

International Association of Insurance Supervisors application paper provides further guidance on the supervisory material related to macroprudential supervision in Insurance Core Principle 24.

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

Type: Consultative, discussion and issues paper

Parent: Insurance Core Principle 24

Topics: Macroprudential

Sectors: Insurance

Stress Testing Insurers During COVID-19

APRA paper sets out results and key learnings

Australian Prudential Regulation Authority report sets out results and key learnings of stress testing activities on insurers during COVID-19.

Publisher: National Regulators     Release date: Aug 2021     Country: Australia

Type: Consultative, discussion and issues paper

Sectors: Insurance

FinTech and Financial Inclusion in Latin America and the Caribbean

IMF working paper discusses FinTech's ability to minimize financial inclusion gaps in Latin America and the Caribbean

International Monetary Fund paper analyzes whether FinTech can help to minimize financial inclusion gaps in Latin America and the Caribbean and how governments can leverage FinTech development to foster financial inclusion. 

Publisher: International Organizations     Release date: Aug 2021    

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, FinTech

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

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC podcast about how regulators and RegTech can expand women's financial inclusion

Toronto Centre podcast features the authors of TC's recent report sharing perspectives and insights that they have gained from their research and analysis. They share their views and recommendations about the role that regulators and RegTech can play to expand the financial inclusion of women. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Videos

Peer: How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: Financial inclusion, FinTech, Gender equality

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

Supervision of Bank Model Risk Management

TC note discusses supervision of model risk management by bank supervisors

Toronto Centre Note discusses the supervision of model risk management by bank supervisors. The principles presented in this Note apply to models and to the supervision of model risk in both developed and developing countries. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Notes

Topics: Risk management

Sectors: Banking

Principles-Based Approach to Regulation

TC podcast about FSCO's principles-based approach to regulation

Toronto Centre podcast discusses the Financial Services Regulatory Authority of Ontario's principles-based approach to regulation as well as collaboration and cooperation among regulators. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Videos

Topics: Supervisory framework

Sectors: Securities

EBA Methodological Guide to Mystery Shopping

EBA methodological guide to mystery shopping

European Banking Authority methodological guide to mystery shopping (MS) sets out seven steps for how MS activities can be conceived and carried out, how NCA can use the guide as a complement to other existing supervisory tools, and how to adapt such activities to the particular circumstances, goals and MS powers conferred on an NCA under national law and/or EU law. 

Publisher: Regional Standard-Setting Bodies     Release date: Jul 2021    

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Financial inclusion, Transparency and disclosure

Sectors: Banking

Building Back Better I

TC podcast discusses the interplay between climate change and financial institutions

Toronto Centre podcast discusses various considerations in the interplay between climate change and financial institutions within the global conversation about net-zero transition. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Videos

Peer: Building Back Better II , Building Back Better III, Building Back Better IV

Topics: Climate change

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

Building Back Better II

TC podcast discusses how to help to sustain financial stability and inclusion in the digital era

Toronto Centre podcast discusses how to help to sustain financial stability and inclusion in the digital era. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Videos

Peer: Building Back Better I, Building Back Better III, Building Back Better IV

Topics: Financial inclusion

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

Building Back Better III

TC podcast looks at the role of supervisors in supporting national climate strategies

Toronto Centre podcast examines the role of supervisors in supporting national climate strategies. 

Publisher: Toronto Centre     Release date: Jul 2021    

Type: TC Videos

Peer: Building Back Better I, Building Back Better II , Building Back Better IV

Topics: Climate change

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

Page 3 of 137 Total: 1367
  • Start
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next
  • End
  • You are here:  
  • Home

Browse by Category

TC Notes

  • TC Notes

Sector

  • Banking
  • Insurance
  • Microfinance
  • Microinsurance
  • Pensions
  • Securities

Topic

  • Accounting, actuarial and auditing
  • Asset classification and provisioning
  • Capital adequacy
  • Climate change
  • Compliance function
  • Conduct
  • Consolidated supervision
  • Consumer education and protection
  • Corporate governance
  • COVID-19
  • Credit risk
  • Crisis management and contingency planning
  • Cross-border cooperation
  • Cyber risk
  • Deposit insurance
  • Derivatives
  • Early intervention and enforcement
  • Financial conglomerates
  • Financial inclusion
  • Financial market infrastructure
  • FinTech
  • Foreign exchange rate risk
  • Gender equality
  • Implementing change
  • Interest rate risk
  • Islamic finance
  • Licensing
  • Liquidity risk and rules
  • Macroprudential
  • Market risk
  • Money laundering and terrorist financing
  • Operational risk
  • Pension and retirement plans
  • Policyholder protection plans
  • Recovery and resolution
  • Risk-based supervision
  • Risk management
  • Securitization
  • Shadow banking
  • Stress-testing
  • Supervisory framework
  • Supervisory structures
  • Systemic risk
  • Systemically important financial institutions (SIFIs)
  • Transparency and disclosure

Country

  • Australia
  • Bangladesh
  • Bermuda
  • Colombia
  • Canada
  • China
  • Denmark
  • Germany
  • Hong Kong, China
  • India
  • Ireland
  • Kenya
  • Malaysia
  • Mongolia
  • Netherlands
  • Nigeria
  • Singapore
  • Sweden
  • Tanzania
  • United Kingdom
  • United States

Resource Type

  • Standard
  • Guideline
  • Sound Practice
  • Consultative, discussion and issues paper
  • Implementation
  • Law, Regulation and Policy
  • Supervisory Practice
  • Others
  • TC Notes
  • TC Videos

Year Released

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2002
  • 2001
  • 1999
  • 1998
  • 1997
  • 1994
  • 1989

Publisher Type

  • Global Standard-Setting Bodies
  • Regional Standard-Setting Bodies
  • International Organizations
  • National Government
  • National Regulators
  • Subnational Regulators
  • Industry Groups
  • Others
  • Toronto Centre
Clear Search

 

 

 

Contact Us

Back to Top

© 2023 Toronto Centre Community