Banking

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Technology Risk Management Guidelines

MAS guidelines to promote sound practices and processes to keep pace with emerging technologies and shifts in the cyber threat landscape

Monetary Authority of Singapore revised guidelines focus on addressing technology and cyber risks in an environment of growing use by financial institutions (FIs) of cloud technologies, application programming interfaces, and rapid software development. The guidelines reinforce the importance of incorporating security controls as part of FI's technology development and delivery lifecycle, as well as in the deployment of emerging technologies.

Publisher: National Regulators Release date: Jan 2021

Type: Guideline

Topics: Risk management, Operational risk, Cyber risk, Consumer education and protection

Sectors: Banking

Blended Finance: Implications for Supervisors

TC Note provides overview of blended finance for EMDC supervisors

Toronto Centre Note provides an overview of blended finance debates, considerations, and issues of interest for emerging markets and developing countries (EMDC) financial supervisors. It examines the constraints on the growth of blended finance in EMDCs, including possible regulatory barriers, and it explores the role that supervisors can play in supporting the expansion of blended finance while maintaining the soundness of the financial sector.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Notes

Topics: Financial inclusion

Sectors: Banking

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

How Supervisors Can Start the Conversation About Climate Risk

TC CoP podcast on climate risk

Toronto Centre podcast from its' Community of Practice on climate risk.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Videos

Topics: Climate change

Sectors: Banking

Supervising the New Normal: Long-Term Implications of the Pandemic for Supervisory Judgement

TC podcast discusses the long-term implications for supervisors of the COVID-19 pandemic

Toronto Centre podcast discusses the long-term implications for supervisors of the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Videos

Topics: COVID-19

Sectors: Banking

The People Side of Financial Supervision

TC podcast discusses challenges of developing and retaining talent

Toronto Centre podcast focuses on the challenges of developing and retaining talent. The speakers explore: i) the apprenticeship model of training financial supervisors; and ii) ways to preserve institutional memory in financial supervisory agencies.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Videos

Sectors: Banking

Supervising the New Normal: On-Site Supervision - Early Lessons and Challenges Ahead

TC webcast discusses experiences with on-site supervision

TC webcast discusses experiences with on-site supervision.

Release date: Dec 2020

Type: TC Videos

Topics: COVID-19, Supervisory framework

Sectors: Banking

How Has Supervision Responded to Climate Change-Related Financial Risks?

TC Note sets out some international initiatives on climate change-related financial risks

Toronto Centre Note outlines some of the international initiatives focusing on climate change-related financial risks and sustainable financing, and highlights some of the specific areas on which national authorities should focus.

Publisher: Toronto Centre Release date: Dec 2020

Type: TC Notes

Topics: Climate change , Risk management

Sectors: Banking

The PRA's Methodologies for Setting Pillar 2 Capital

PRA policy statement on its Pillar 2 capital requirements

UK Prudential Regulatory Authority statement of policy sets out the methodologies that the PRA uses to inform the setting of Pillar 2 capital for all PRA-regulated banks, building societies, designated investment firms and all PRA-approved or PRA-designated holding companies.

Publisher: National Regulators Release date: Dec 2020 Country: United Kingdom

Type: Supervisory Practice

Parent: Capital Requirements Directive - CRD IV, Capital Requirements - CRD IV/CRR – Frequently Asked Questions

Peer: Assessing Capital Adequacy Under Pillar 2

Topics: Capital adequacy, Credit risk, Market risk, Operational risk, Interest rate risk

Sectors: Banking

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

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Resources

382 records

Technology Risk Management Guidelines

Blended Finance: Implications for Supervisors

Navigating Uncertainty in Climate Change

How Supervisors Can Start the Conversation About Climate Risk

Supervising the New Normal: Long-Term Implications of the Pandemic for Supervisory Judgement

The People Side of Financial Supervision

Supervising the New Normal: On-Site Supervision - Early Lessons and Challenges Ahead

How Has Supervision Responded to Climate Change-Related Financial Risks?

The PRA's Methodologies for Setting Pillar 2 Capital

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

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