Consultative, discussion and issues paper

382 records

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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

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

Corporate Performance and Women's Representation on Boards

Catalyst report shows that financial measures excel at those Fortune 500 companies that have women on their boards

Catalyst, Inc. report documents benefits of gender-balanced boards.

Publisher: Others Release date: Mar 2020

Type: Consultative, discussion and issues paper

Topics: Gender equality, Corporate governance

Sectors: Banking, Insurance, Pensions, Securities

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

Managing Systemic Banking Crises

IMFpaper sets out new lessons and lessons relearned

International Monetary Fund report updates its work on general principles, strategies, and techniques from an operational perspective in preparing for and managing systemic banking crises in light of the experiences and challenges faced during and since the global financial crisis.

Publisher: International Organizations Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Systemic risk, Crisis management and contingency planning

Sectors: Banking

Issues Paper on the Use of Big Data Analytics in Insurance

IAIS paper focuses on issues related to use of personal and other data by insurers

International Association of Insurance Supervisors issues paper focuses on use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of new data sources, collectively referred to as "big data analytics" (BDA). Paper notes that increasing digitization provides tremendous opportunities for the insurance sector, but cautions that rapid innovation could unintentionally create risks of poor outcomes for policyholders and increased vulnerability for the sector as as whole. Supervisory must be vigilant of such risks.

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

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, FinTech, Operational risk

Sectors: Insurance

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Resources

382 records

The Drivers of Cyber Risk

Stress Testing in Sub-Saharan Africa

Integrating Climate-related and Environmental Risks Into Prudential Supervision

Corporate Performance and Women's Representation on Boards

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

Managing Systemic Banking Crises

Issues Paper on the Use of Big Data Analytics in Insurance

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