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Program on Implementing Green Capital Markets in Africa: A White Paper

TC and AMMC White Paper on development of green capital markets

Toronto Centre and Autorité Marocaine du Marché des Capitaux White Paper discusses the key factors that help the development of green capital markets globally, the examples of African countries that have developed or started to develop green capital markets, and the key action-oriented recommendations discussed in the program. 

Publisher: Toronto Centre     Release date: Jan 2020     Country: Morocco

Type: Others

Topics: Climate change

Sectors: Securities

Fee Guide

BCSC brochure explaining investment fees to consumers

British Columbia Securities Commission fee guide for consumers explains: i) why investment fees matter; ii) fiction and fact about fees; iii) different types of fees paid to investment brokers/dealers; and iv) fees associated with mutual funds.

Publisher: Subnational Regulators     Release date: Oct 2016     Country: Canada

Type: Others

Topics: Consumer education and protection, Transparency and disclosure

Sectors: Securities

Improving Recourse Systems in Digital Financial Services

CGAP brief discusses new approaches for customer recourse systems in digital financial services

Consultative Group to Assist the Poor brief sets out top five approaches to innovation in digital financial services: i) call centre should be free, with a dedicated line for agents; ii) use agents to detect problems; iii) improve accessibility recourse options for customers; iv) design of recourse system should be influenced by transaction points; and v) create a plan for value-added services and partnerships. 

Publisher: International Organizations     Release date: Dec 2015    

Type: Others

Topics: Financial inclusion

Sectors: Banking, Insurance

Away from the Lamppost: Culture, Conduct and the Effectiveness of Prudential Regulation

OSFI speech about role of culture in effective risk management

Speech by Jeremy Rudin, Superintendent, Office of the Superintendent of Financial Institutions (OSFI) of Canada. Discusses role of culture in risk management, specifically an institution’s norms, attitudes and behaviors related to risk awareness, risk taking and risk management and how these reinforce, or undermine, responsible risk management. Ideal culture consistently supports risk awareness, prudent behaviors and judgments about risk-taking, and reinforces risk governance framework.

Publisher: National Regulators     Release date: Jun 2015     Country: Canada

Type: Others

Topics: Risk management, Corporate governance

Sectors: Banking, Insurance, Pensions

2015-16 Report on Plans and Priorities

Statement of OSFI’s priorities for the 2015-2016 fiscal year

Office of the Superintendent of Financial Institutions of Canada annual report on plans and priorities. Key component of OSFI's public accountability framework. Includes organizational expenditure overview, analysis of programs by strategic outcome, and future-oriented statement of operations.

Publisher: National Regulators     Release date: Feb 2015     Country: Canada

Type: Others

Topics: Transparency and disclosure, Supervisory framework

Sectors: Banking, Insurance, Pensions

Basel III Regulatory Framework for Banks

Overview of BCBS package of post-crisis reforms known as Basel III which include two principal subcomponents addressing capital and liquidity rules

The Basel Committee on Banking Supervision's home webpage for Basel III.

Publisher: Global Standard-Setting Bodies     Release date: Sep 2014    

Type: Others

Parent: Basel III: A Global Regulatory Framework for More Resilient Banks and Banking Systems

Peer: Finalising Basel III

Topics: Capital adequacy, Risk management, Corporate governance, Transparency and disclosure, Macroprudential

Sectors: Banking

Building a Resilient Financial System

Keynote address by Jaime Caruana, General Manager of the BIS, at the 2012 ADB Financial Sector Forum on "Enhancing Financial Stability - Issues and Challenges"

Key messages are: i) financial stability is about resilience and should be prepared in advance; ii) preserving financial stability involves a wide range of policy areas; iii) a globalized financial system requires global rules; and iv) the end result we want to achieve is a system characterized by less leverage, better liquidity management, sounder incentives, less moral hazard, stronger oversight, and more transparency. The key challenges in carrying forward this agenda are: i) implementing what has been agreed, especially with regard to bank capital; ii) designing the right transition given a still weak recovery; iii) completing the regulatory reform agenda in the areas of liquidity standards, resolution regimes, OTC derivatives, and the shadow banking system; and iv) ensuring sound micro- and macroprudential oversight.

Publisher: International Organizations     Release date: Feb 2012    

Type: Others

Topics: Macroprudential, Shadow banking, Capital adequacy, Asset classification and provisioning

Sectors: Banking

Systemic Importance of Consumer Protection

FRB speech about its role in consumer protection

US Federal Reserve Board governor speech about the importance of both the availability of credit and the ability of consumers to use such credit safely to increase their own well-being in transactions that contribute to economic growth. Consumer protection is necessary to restore investor confidence and promote a strong and stable economy. Stresses the importance of dialogue between the Federal Reserve Banks and the regions they serve

Publisher: National Regulators     Release date: Jun 2009    

Type: Others

Topics: Consumer education and protection

Sectors: Banking

Total: 8
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