Consultative, discussion and issues paper

382 records

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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

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

Stress Testing in Sub-Saharan Africa

IMF paper discusses practices, communications, and capacity development

International Monetary Fund paper focuses on analyzing the authorities' disclosure and communications approach to informing the public about stress test outcomes and illustrating how technical assistance has helped to shape stress testing and communications.

Publisher: International Organizations Release date: May 2020

Type: Consultative, discussion and issues paper

Topics: Stress-testing

Sectors: Banking

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

Integrating Climate-related and Environmental Risks Into Prudential Supervision

NGFS guide for supervisors to integrate climate-related and environmental risks into their work

Network for Greening the Financial System guide sets out five recommendations for members of the NGFS as well as the broader community of banking and insurance supervisors to integrate climate-related and environmental risks into their work. Its aim is to offer supervisors the inspiration needed to accelerate their own efforts in this area while giving them the flexibility to accommodate their own specific needs, tailor actions to their mandates and make progress at their own pace.

Publisher: International Organizations Release date: May 2020

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance

FCA Announces Proposals to Improve Climate-related Disclosures by Listed Companies

FCA proposals outline new climate-related disclosure requirements for premium listed issuers

Financial Conduct Authority proposed rule will require all commercial companies with a premium listing to either make climate-related disclosures consistent with the approach set out by Task Force on Climate-related Financial Disclosures or explain why not.

Publisher: National Regulators Release date: Mar 2020 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance, Pensions, Securities

Deadline for comments: Jun 2020

Issues Paper on the Implementation of the Recommendations of the Task Force on Climate-related Financial Disclosures (TCFD)

IAIS and SIF second issues paper on the implementation of the recommendations of the TCFD

International Association of Insurance Supervisors and Sustainable Insurance Forum issues paper provides an overview of practices that supervisors have considered in the development of climate-related disclosure requirements within their markets.

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

Type: Consultative, discussion and issues paper

Topics: Climate change , Risk management, Transparency and disclosure

Sectors: Insurance

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

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

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Resources

382 records

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

The Drivers of Cyber Risk

Stress Testing in Sub-Saharan Africa

Guide on Climate-related and Environmental Risks

Integrating Climate-related and Environmental Risks Into Prudential Supervision

FCA Announces Proposals to Improve Climate-related Disclosures by Listed Companies

Issues Paper on the Implementation of the Recommendations of the Task Force on Climate-related Financial Disclosures (TCFD)

Report on the Benchmarking of Diversity Practices at European Union Level

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

Stress Testing in Latin America

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