Banking

382 records

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The 2021 Biennial Exploratory Scenario on the Financial Risks from Climate Change

BoE proposed framework for 2021 Biennial Exploratory Scenario exercise

Bank of England proposed climate stress test.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Supervising FinTech to Promote Financial Inclusion

TC note sets out ways to enhance benefits of FinTech for financial inclusion and gender equality

Toronto Centre Note discusses how financial regulation and supervision can enhance the benefits of FinTech for financial inclusion and gender equality, taking into consideration the roles of incumbent financial institutions and new entrants, the roles of supervisors and regulators, and the varying experiences of different jurisdictions.

Publisher: Toronto Centre Release date: Dec 2019

Type: TC Notes

Topics: FinTech, Financial inclusion, Gender equality

Sectors: Banking

Proposed Revisions to the Credit Risk Management Framework for Authorised Deposit-taking Institutions

APRA updated prudential standard

Australian Prudential Regulation Authority updated prudential standard sets out operational risk requirements for banks.

Publisher: National Regulators Release date: Dec 2019 Country: Australia

Type: Consultative, discussion and issues paper

Topics: Credit risk, Operational risk

Sectors: Banking

BigTech in Finance

FSB report on market developments and potential financial stability implications

Financial Stability Board report examines recent developments in the provision of financial services by BigTech firms, and the resulting benefits and risks to financial stability.

Publisher: Global Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

Sectors: Banking

Third-party Dependencies in Cloud Services

FSB considerations on financial stability implications

Financial Stability Board report assesses what has been learned to date and sketches considerations on financial stability and avenues for international discussions going forward.

Publisher: Global Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk, Risk management

Sectors: Banking

EBA Raises Awareness of Key Steps Consumers Should Consider When Choosing Online or Mobile Banking Services

EBA factsheet for consumers

European Banking Authority factsheet sets out tips for consumers when choosing online or mobile banking services.

Publisher: Regional Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection

Sectors: Banking

Guidelines on ICT and Security Risk Management

EBA final guidelines on ICT and security risk management

European Banking Authority final guidelines establish requirements for credit institutions, investment firms and payment service providers on the mitigation and management of their information and communication technology and security risks and aim to ensure a consistent and robust approach across the Single market.

Publisher: Regional Standard-Setting Bodies Release date: Nov 2019

Type: Guideline

Topics: Cyber risk, Operational risk, Risk management

Sectors: Banking

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

Quantum Computing & Cyber Attacks: The Implications for Financial Stability

TC podcast about quantum computing, cyberattacks and the implications for financial stability

Toronto Centre podcast discusses quantum computing, cyberattacks and the implications for financial stability.

Publisher: Toronto Centre Release date: Nov 2019

Type: TC Videos

Topics: Cyber risk, Operational risk

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

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Resources

382 records

The 2021 Biennial Exploratory Scenario on the Financial Risks from Climate Change

Supervising FinTech to Promote Financial Inclusion

Proposed Revisions to the Credit Risk Management Framework for Authorised Deposit-taking Institutions

BigTech in Finance

Third-party Dependencies in Cloud Services

EBA Raises Awareness of Key Steps Consumers Should Consider When Choosing Online or Mobile Banking Services

Guidelines on ICT and Security Risk Management

Removing the Barriers to Women's Financial Inclusion

Quantum Computing & Cyber Attacks: The Implications for Financial Stability

Crisis Binder: An Essential Tool for Crisis Preparedness

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