Consultative, discussion and issues paper

382 records

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FSB Financial Stability Surveillance Framework

FSB framework supports comprehensive, methodical and disciplined review of vulnerabilities

Financial Stability Board framework embodies four key principles: i) focus on vulnerabilities that may have implications for global financial stability; ii) scan vulnerabilities systematically and with a forward-looking perspective, while preserving flexibility; iii) recognize differences among countries; and iv) leverage the comparative advantages of the FSB while avoiding duplication of work.

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

Type: Consultative, discussion and issues paper

Topics: Financial market infrastructure

Sectors: Banking, Insurance, Pensions, Securities

The Impact of Climate Change on the Financial Stability of the Insurance Sector

IAIS report assesses how insurance sector investments are exposed to climate change

International Association of Insurance Supervisors report discusses the impact of climate change on the financial stability of the insurance sector. It assesses how insurance sector investments are exposed to climate change.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Insurance

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

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

Stress-testing Banks for Climate Change - A Comparison of Practices

FSI report shows how challenges have been addressed in practice

Financial Stability Institute report discusses the challenges that emerge when trying to adapt traditional stress tests to banks' climate-related risks. These challenges relate to: i) data availability and reliability; ii) adoption of very long time horizons; iii) uncertainty around future pathways of key reference variables covering physical risks; and iv) uncertainty relating to transition risks.

Publisher: International Organizations Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: Climate change , Stress-testing

Sectors: Banking

Application Paper on Supervision of Control Functions

IAIS paper discusses issues related to supervision of control functions

International Association of Insurance Supervisors application paper describes practices aimed at helping supervisors to address issues related to the supervision of control functions as described in the Insurance Core Principles (ICP) and the Common Framework for the Supervision of Internationally Active Insurance Groups (ComFrame).

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

Type: Consultative, discussion and issues paper

Peer: Insurance Core Principles 8, 15 and 16

Topics: Supervisory framework, Risk-based supervision

Sectors: Insurance

Early Lessons from the COVID-19 Pandemic on the Basel Reforms

BCBS report provides preliminary assessment of the impact of Basel reforms during the pandemic

Basel Committee on Banking Supervision report provides preliminary assessment of whether the reforms implemented to date have functioned as intended in light of the pandemic. It outlines the BCBS's initial findings regarding: i) overall resilience of the banking system during the pandemic; ii) usability of capital buffers, members' experience with the countercyclical capital policies and price movements of additional tier 1 capital instruments; iii) liquidity buffers; iv) impact of the leverage ratio on financial intermediation; and v) cyclicality of specific Basel capital requirements.

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

Type: Consultative, discussion and issues paper

Topics: COVID-19, Stress-testing

Sectors: Banking

Fintech and Payments: Regulating Digital Payment Services and e-money

FSI report explores how non-bank payment service providers are regulated

Financial Stability Institute report explores how non-bank payment service providers (NBPSPs) are regulated and provides a cross-country overview of the regulatory requirements for digital payment and e-money services offered by NBPSPs.

Publisher: International Organizations Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking

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Resources

382 records

FSB Financial Stability Surveillance Framework

The Impact of Climate Change on the Financial Stability of the Insurance Sector

Application Paper on Macroprudential Supervision

Stress Testing Insurers During COVID-19

FinTech and Financial Inclusion in Latin America and the Caribbean

EBA Methodological Guide to Mystery Shopping

Stress-testing Banks for Climate Change - A Comparison of Practices

Application Paper on Supervision of Control Functions

Early Lessons from the COVID-19 Pandemic on the Basel Reforms

Fintech and Payments: Regulating Digital Payment Services and e-money

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