Consultative, discussion and issues paper

382 records

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Principles for Operational Resilience

BCBS promotes principles-based approach to improving operational resilience

Basel Committee on Banking Supervision paper promotes principles-based approach to improving operational resilience. It aims to strengthen operational resilience by furthering international engagement and seeks to promote greater cross-sectoral collaboration.

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

Type: Consultative, discussion and issues paper

Peer: Revisions to the Principles for the Sound Management of Operational Risk

Topics: Operational risk, Risk management

Sectors: Banking

The FinTech Gender Gap

Results of BIS survey of gender differences in adoption of new technology

Bank for International Settlements survey to investigate gender differences in the adoption of new financial technology. Results show a large "FinTech gender gap" between men and women.

Publisher: International Organizations Release date: Mar 2021

Type: Consultative, discussion and issues paper

Topics: FinTech, Gender equality, Financial inclusion

Sectors: Banking, Insurance, Pensions

Strengthening Bank Regulation and Supervision

IMF paper sets out national progress and gaps

International Monetary Fund paper identifies successes and challenges that authorities are facing. It analyzes the grades in the Basel Core Principles assessments, including their evolution and association with bank fragility.

Publisher: International Organizations Release date: Mar 2021

Type: Consultative, discussion and issues paper

Topics: Macroprudential

Sectors: Banking

IAIS 2021-2022 Roadmap

IAIS work plan for the period from 2021 to 2022

International Association of Insurance Supervisors roadmap for 2021-2022 focuses on assessing and mitigating risks to the stability of the global insurance sector.

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

Type: Consultative, discussion and issues paper

Topics: Supervisory framework

Sectors: Insurance

Draft Guidelines to Assess Breaches of the Large Exposure Limits

EBA draft guidelines on large exposure limits

European Banking Authority draft guidelines on criteria that banks should use to assess a breach of the large exposure limits. It details the criteria to determine the period of time and the measures for institutions to return to compliance with those limits.

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

Type: Consultative, discussion and issues paper

Topics: Credit risk, Systemically important financial institutions (SIFIs)

Sectors: Banking

Deadline for comments: May 2021

Navigating Uncertainty in Climate Change

OSFI consultation promotes preparedness and resilience to climate-related risks

Office of the Superintendent of Financial Institutions consultation focuses on risks arising from climate change that could affect the safety and soundness of federally regulated financial institutions (FRFIs) and federally regulated pension plans (FRPPs).

Publisher: National Regulators Release date: Jan 2021

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance, Pensions

Cyber Risk and Financial Stability: It's a Small World After All

IMF paper discusses potential cyber attacks that could threaten global financial stability

International Monetary Fund report discusses the ability of attackers to undermine, disrupt and disable information and communication technology systems used by financial institutions and threaten financial stability. The report suggests six major gaps that, if addressed, could considerably reduce cyber risk and help to safeguard global financial stability.

Publisher: International Organizations Release date: Dec 2020

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Risk management

Sectors: Banking, Insurance, Pensions, Securities

A Research and Learning Agenda for the Impact of Financial Inclusion

CGAP research paper discusses proposed learning agenda

Consultative Group to Assist the Poor research paper proposes a learning agenda to support financial inclusion by asking the following questions: i) financial inclusion for what; ii) what should we invest in; iii) what are the most promising welfare-enhancing solutions; iv ) which ones should we experiment with; and v) how do we achieve the nuance required to guide financial inclusion policy decisions that enable financial services to add value to poor people's lives?

Publisher: International Organizations Release date: Dec 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

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

2020 Resolution Report

FSB report highlights need for resolution preparedness

Financial Stability Board provides an update on progress in implementing policy measures to enhance the resolvability of systemically important financial institutions and highlights the need for resolution preparedness. It also discusses lessons learned from the COVID-19 pandemic, which confirmed the importance of ongoing work on resolvability, including for central counterparties (CCPs).

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

Type: Consultative, discussion and issues paper

Topics: Recovery and resolution, COVID-19

Sectors: Banking, Insurance, Pensions, Securities

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Resources

382 records

Principles for Operational Resilience

The FinTech Gender Gap

Strengthening Bank Regulation and Supervision

IAIS 2021-2022 Roadmap

Draft Guidelines to Assess Breaches of the Large Exposure Limits

Navigating Uncertainty in Climate Change

Cyber Risk and Financial Stability: It's a Small World After All

A Research and Learning Agenda for the Impact of Financial Inclusion

2020 Resolution Report

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