Toronto Centre Community

382 records

No records

Cross-border Resolution Cooperation and Information Sharing

FSI overview of home and host authority experience

Financial Stability Institute paper examines cross-border cooperation and information-sharing arrangements for G-SIBs and other systemic banks with a particular focus on arrangements other than CMGs. The study finds that there has been some progress in establishing a range of arrangements, but there are also instances where the information needs of host authorities on resolution planning continue to be unmet.

Publisher: International Organizations Release date: Jan 2020

Type: Consultative, discussion and issues paper

Topics: Cross-border cooperation, Recovery and resolution, Crisis management and contingency planning

Sectors: Banking

Policy Responses to FinTech

FSI paper sets out cross-country overview of policy responses

Financial Stability Institute paper provides a cross-country overview of policy responses to FinTech developments. The paper proposes a conceptual framework through which to analyze policy responses to FinTech, referred to as the "FinTech tree". The FinTech tree identifies three categories: i) FinTech activities; ii) enabling technologies; and iii) policy enablers.

Publisher: International Organizations Release date: Jan 2020

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking, Insurance, Pensions, Securities

The 2021 Biennial Exploratory Scenario on the Financial Risks from Climate Change

BoE proposed framework for 2021 Biennial Exploratory Scenario exercise

Bank of England proposed climate stress test.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Supervising FinTech to Promote Financial Inclusion

TC note sets out ways to enhance benefits of FinTech for financial inclusion and gender equality

Toronto Centre Note discusses how financial regulation and supervision can enhance the benefits of FinTech for financial inclusion and gender equality, taking into consideration the roles of incumbent financial institutions and new entrants, the roles of supervisors and regulators, and the varying experiences of different jurisdictions.

Publisher: Toronto Centre Release date: Dec 2019

Type: TC Notes

Topics: FinTech, Financial inclusion, Gender equality

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

Proposed Revisions to the Credit Risk Management Framework for Authorised Deposit-taking Institutions

APRA updated prudential standard

Australian Prudential Regulation Authority updated prudential standard sets out operational risk requirements for banks.

Publisher: National Regulators Release date: Dec 2019 Country: Australia

Type: Consultative, discussion and issues paper

Topics: Credit risk, Operational risk

Sectors: Banking

BigTech in Finance

FSB report on market developments and potential financial stability implications

Financial Stability Board report examines recent developments in the provision of financial services by BigTech firms, and the resulting benefits and risks to financial stability.

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

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

Sectors: Banking, Insurance

Third-party Dependencies in Cloud Services

FSB considerations on financial stability implications

Financial Stability Board report assesses what has been learned to date and sketches considerations on financial stability and avenues for international discussions going forward.

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

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk, Risk management

Sectors: Banking, Insurance, Securities

EBA Raises Awareness of Key Steps Consumers Should Consider When Choosing Online or Mobile Banking Services

EBA factsheet for consumers

European Banking Authority factsheet sets out tips for consumers when choosing online or mobile banking services.

Publisher: Regional Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection

Sectors: Banking

Guidelines on ICT and Security Risk Management

EBA final guidelines on ICT and security risk management

European Banking Authority final guidelines establish requirements for credit institutions, investment firms and payment service providers on the mitigation and management of their information and communication technology and security risks and aim to ensure a consistent and robust approach across the Single market.

Publisher: Regional Standard-Setting Bodies Release date: Nov 2019

Type: Guideline

Topics: Cyber risk, Operational risk, Risk management

Sectors: Banking

Removing the Barriers to Women's Financial Inclusion

TC Note explores measures that financial services regulators and supervisors can put in place to reduce or remove these constraints and barriers

Toronto Centre Note discusses: i) benefits of financial inclusion for women; ii) barriers to women's financial inclusions; and iii) overcoming the barriers from a regulatory and supervisory perspective.

Publisher: Toronto Centre Release date: Nov 2019

Type: TC Notes

Topics: Financial inclusion, Gender equality

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

Display # Page 6 of 126 Total: 1251

Start
Prev
1
2
3
4
5
6
7
8
9
10
Next
End

Resources

382 records

Cross-border Resolution Cooperation and Information Sharing

Policy Responses to FinTech

The 2021 Biennial Exploratory Scenario on the Financial Risks from Climate Change

Supervising FinTech to Promote Financial Inclusion

Proposed Revisions to the Credit Risk Management Framework for Authorised Deposit-taking Institutions

BigTech in Finance

Third-party Dependencies in Cloud Services

EBA Raises Awareness of Key Steps Consumers Should Consider When Choosing Online or Mobile Banking Services

Guidelines on ICT and Security Risk Management

Removing the Barriers to Women's Financial Inclusion

Browse by Category

TC Notes

Sector

Topic

Country

Resource Type

Year Released

Publisher Type