Consultative, discussion and issues paper

382 records

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Four Ways Microfinance Institutions Are Responding to COVID-19

CGAP survey results set out how microfinance institutions are responding to the pandemic

Consultative Group to Assist the Poor survey results demonstrate how microfinance institutions are responding to the pandemic. Results look at: i) leniency to clients; ii) reduction in lending; iii) flexible staffing arrangements; and iv) scaling up remote channels.

Publisher: International Organizations Release date: Aug 2020

Type: Consultative, discussion and issues paper

Topics: COVID-19, Crisis management and contingency planning

Sectors: Microfinance

Revisions to the Principles for the Sound Management of Operational Risk

Proposed revisions to the original BCBS principles

BCBS proposed updates to Principles for the Sound Management of Operational Risk to: i) align the principles with the recently finalized Basel III operational risk framework; ii) update the guidance where needed in the areas of change management and information and communication technologies; and iii) enhance the overall clarity of the principles.

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

Type: Consultative, discussion and issues paper

Peer: Principles for the Sound Management of Operational Risk

Topics: Operational risk, Corporate governance, Risk management

Sectors: Banking, Insurance

Deadline for comments: Nov 2020

COVID-19 Pandemic

FSB report discusses financial stability implications and policy measures taken

Financial Stability Board report assesses COVID-related financial stability developments, details policy measures taken and sets out work to assess their effectiveness.

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

Type: Consultative, discussion and issues paper

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

Draft Guidelines on Outsourcing to Cloud Service Providers

ESMA consultation on guidelines on identifying and addressing risks from outsourcing to cloud service providers

European Securities and Markets Authority draft guidelines provide guidance on the outsourcing requirements applicable to financial market participants when they outsource to cloud service providers. They aim to help firms and competent authorities identify, address and monitor the risks and challenges that arise from cloud outsourcing arrangements.

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

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk, Risk management

Sectors: Securities

The Promise of FinTech: Financial Inclusion in the Post COVID-19 Era

IMF report discusses new opportunities for digital financial services

International Monetary Fund report shows that digital finance is increasing financial inclusion and is associated with higher GDP growth.

Publisher: International Organizations Release date: Jul 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, Crisis management and contingency planning, FinTech, COVID-19

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

NGFS Climate Scenarios for Central Banks and Supervisors

NGFS scenarios provide common starting point for analyzing climate risks to the economy and financial system

Network for Greening the Financial System climate scenarios provide an overview of the key transition risks, physical risks and economic impact of climate change.

Publisher: International Organizations Release date: Jun 2020

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Microfinance and COVID-19: A Framework for Regulatory Response

CGAP review of current practice in a range of countries

Consultative Group to Assist the Poor review of current practice in a range of countries suggests six key steps to be taken at the level of regulation and policy: i) enable microfinance providers (MFPs) to operate safely; ii) provide relief to microfinance clients; iii) make additional liquidity available to MPFs; iv) defer noncritical supervisory processes; v) restructure or liquidate troubled MFPs; and vi) think ahead to the challenges of the recovery, balancing urgent rescue against longer-term values such as legal certainty, risk-based regulation, and sustainability.

Publisher: International Organizations Release date: Jun 2020

Type: Consultative, discussion and issues paper

Topics: Crisis management and contingency planning, COVID-19

Sectors: Microfinance

COVID-19: The Regulatory and Supervisory Implications for the Banking Sector

IMF-WB recommendations about responses to the COVID-19 pandemic

International Monetary Fund-World Bank note provides a set of high-level recommendations to guide national regulatory and supervisory responses to the COVID-19 pandemic and offers an overview of measures taken across jurisdictions to date.

Publisher: International Organizations Release date: May 2020

Type: Consultative, discussion and issues paper

Topics: Crisis management and contingency planning, Macroprudential, COVID-19

Sectors: Banking

The Drivers of Cyber Risk

BIS paper documents characteristics of cyber incidents

Bank for International Settlements working paper discusses increased exposure to cyber risks by organizations. It provides information about the costs, drivers, and potential mitigating factors of cyber incidents.

Publisher: International Organizations Release date: May 2020

Type: Consultative, discussion and issues paper

Topics: Cyber risk

Sectors: Banking, Insurance, Pensions, Securities

Guide on Climate-related and Environmental Risks

ECB consultation sets out supervisory expectations relating to risk management and disclosure

European Central Bank consultation outlines the ECB's understanding of the safe and prudent management of climate-related and environmental risks under the current prudential framework. It describes how the ECB expects institutions to consider climate-related and environmental risks - as drivers of established categories of prudential risks - when formulating and implementing their business strategy and governance and risk management frameworks. It further explains how the ECB expects institutions to become more transparent by enhancing their climate-related and environmental disclosures.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Securities

Deadline for comments: Sep 2020

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Resources

382 records

Four Ways Microfinance Institutions Are Responding to COVID-19

Revisions to the Principles for the Sound Management of Operational Risk

COVID-19 Pandemic

Draft Guidelines on Outsourcing to Cloud Service Providers

The Promise of FinTech: Financial Inclusion in the Post COVID-19 Era

NGFS Climate Scenarios for Central Banks and Supervisors

Microfinance and COVID-19: A Framework for Regulatory Response

COVID-19: The Regulatory and Supervisory Implications for the Banking Sector

The Drivers of Cyber Risk

Guide on Climate-related and Environmental Risks

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