Banking

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Removing the Barriers to Women's Financial Inclusion

TC Note explores measures that financial services regulators and supervisors can put in place to reduce or remove these constraints and barriers

Toronto Centre Note discusses: i) benefits of financial inclusion for women; ii) barriers to women's financial inclusions; and iii) overcoming the barriers from a regulatory and supervisory perspective.

Publisher: Toronto Centre Release date: Nov 2019

Type: TC Notes

Topics: Financial inclusion, Gender equality

Sectors: Banking

Crisis Binder: An Essential Tool for Crisis Preparedness

TC Note discusses the importance of a crisis binder and how to prepare one

Toronto Centre Note discusses: i) what is a crisis binder; ii) importance of having a crisis binder; iii) what makes a crisis binder useful; iv) preparing a crisis binder; and v) content of a crisis binder.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Notes

Topics: Crisis management and contingency planning, Implementing change

Sectors: Banking

Climate Change and Green Finance

FCA summary of responses and next steps

Financial Conduct Authority feedback statement sets out: i) why climate change is an important issue for the FCA, the financial services sector, and consumers of financial services; ii) a summary of feedback and the FCA's responses; and iii) actions and next steps.

Publisher: National Regulators Release date: Oct 2019 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Climate change , Consumer education and protection

Sectors: Banking

Risk-Based Customer Due Diligence

CGAP technical note sets out regulatory approaches

Consultative Group to Assist the Poor technical note outlines the main risk-based approaches to customer due diligence, provides examples from regulatory systems across the globe, and weighs the pros and cons of each approach.

Publisher: International Organizations Release date: Oct 2019

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection

Sectors: Banking

What Role Can Financial Supervisors and Regulators Play in Promoting Gender Equality and the Economic Empowerment of Women?

TC Note discusses the role of financial supervisors and regulators in promoting gender equality and the economic empowerment of women

Toronto Centre Note discusses: i) obstacles to women's financial inclusion; ii) role of financial supervisors and regulators; iii) conclusion and recommendations; iv) perspective from Ghana; v) perspective from Cambodia; and vi) financial inclusion index.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Notes

Topics: Financial inclusion, Gender equality

Sectors: Banking

SupTech Webinar: Leveraging Technology for Better Supervision

TC webinar on advances in SupTech

Toronto Centre webinar discusses advances in supervisory technology (SupTech) and how supervisors can leverage that technology for better supervision.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Videos

Topics: Cyber risk, FinTech, Financial inclusion, Operational risk

Sectors: Banking

The Importance of Gender Data for Women's Financial Inclusion

TC webinar discusses how gender data can be used to increase financial inclusion

Toronto Centre webinar discusses: i) the importance of gender data for a policy and market approach to women's financial inclusion; ii) lessons learned from the Women's Financial Inclusion Data Partnership's work on national efforts to promote sex-disaggregated demand and supply-side data, including country-specific cases from Chile, Mexico, Rwanda, Zambia and Egypt; iii) new frontiers for gender data and digital financial services; and iv) implications and opportunities for financial supervisors and regulators.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Videos

Topics: Gender equality, Financial inclusion

Sectors: Banking

Cyber Security: Managing the Breach

TC executive panel discusses ways to create cyber-resilient financial systems

Toronto Centre executive panel discussed existing regulations, guidance, supervisory practices, and industry standards as well as what needs to be done to create cyber-resilient financial systems.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Videos

Topics: Cyber risk, Operational risk

Sectors: Banking

Notice on Cyber Hygiene

MAS set of legally binding requirements regarding cyber hygiene

Monetary Authority of Singapore legally binding requirements to raise the cyber security standards and strengthen the cyber resilience of the financial sector. Financial institutions are required to comply with the following requirements: i) establish and implement robust security for IT systems; ii) ensure updates are applied to address system security flaws in a timely manner; iii) deploy security devices to restrict unauthorized network traffic; iv) implement measure to mitigate the risk of malware infection; v) secure the use of system accounts with special privileges to prevent unauthorized access; and vi) strengthen user authentication for critical systems as well as systems used to access customer information.

Publisher: National Regulators Release date: Aug 2019 Country: Singapore

Type: Law, Regulation and Policy

Topics: Cyber risk, Operational risk

Sectors: Banking

Turning Risk Assessments Into Supervisory Actions

TC note sets out framework for turning risk assessments into firm-specific supervisory programs

Toronto Centre Note sets out a framework for turning risk assessments into firm-specific supervisory programs. Key considerations include: i) decisions about the risks that should be followed up; ii) choice of supervisory approach to be adopted within the firm; iii) identifying stages of intervention; iv) intensiveness with which remediation will be followed up and monitored; and v) processes surrounding significant changes to supervisory programs.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Notes

Peer: Risk-Based Supervision , Implementing Risk Based Supervision: A Guide for Senior Managers , The Development and Use of Risk Based Assessment Frameworks

Topics: Risk-based supervision

Sectors: Banking

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Resources

382 records

Removing the Barriers to Women's Financial Inclusion

Crisis Binder: An Essential Tool for Crisis Preparedness

Climate Change and Green Finance

Risk-Based Customer Due Diligence

What Role Can Financial Supervisors and Regulators Play in Promoting Gender Equality and the Economic Empowerment of Women?

SupTech Webinar: Leveraging Technology for Better Supervision

The Importance of Gender Data for Women's Financial Inclusion

Cyber Security: Managing the Breach

Notice on Cyber Hygiene

Turning Risk Assessments Into Supervisory Actions

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