Banking

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Recovery Planning

TC Note discusses standards for recovery planning

Toronto Centre Note describes the standards for recovery planning, discusses how supervisors can monitor whether financial institutions are meeting these standards, and outlines the supervisory actions that can be taken by supervisors to improve a financial institution's recovery planning.

Publisher: Toronto Centre Release date: Aug 2020

Type: TC Notes

Topics: Recovery and resolution

Sectors: Banking

Resolution: Implications for Supervisors

TC note describes the main features of the FSB's approach to resolution

Toronto Centre Note describes the main features of the Financial Stability Board's approach to resolution and draws out some key implications for financial sector supervisors.

Publisher: Toronto Centre Release date: Aug 2020

Type: TC Notes

Topics: Recovery and resolution

Sectors: Banking

Revisions to the Principles for the Sound Management of Operational Risk

Proposed revisions to the original BCBS principles

BCBS proposed updates to Principles for the Sound Management of Operational Risk to: i) align the principles with the recently finalized Basel III operational risk framework; ii) update the guidance where needed in the areas of change management and information and communication technologies; and iii) enhance the overall clarity of the principles.

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

Type: Consultative, discussion and issues paper

Peer: Principles for the Sound Management of Operational Risk

Topics: Operational risk, Corporate governance, Risk management

Sectors: Banking

Deadline for comments: Nov 2020

La Perspectiva del Supervisor de Conducta en el Peru Ante el COVID-19

TC Spanish language podcast

Toronto Centre Spanish language podcast discusses problems encountered by vulnerable populations in Peru, the response of the SBS, and how the crisis has changed the work of supervisors.

Publisher: Toronto Centre Release date: Jul 2020 Country: Peru

Type: TC Videos

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

Evaluation of Too-Big-to-Fail Reforms

TC webcast focuses on FSB consultation report

Toronto Centre webcast focuses on the recent Financial Stability Board (FSB) consultation on too-big-to-fail reforms.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Videos

Topics: Systemically important financial institutions (SIFIs), Capital adequacy, Recovery and resolution

Sectors: Banking

How Supervisors Can Improve the Effectiveness of Financial Education

TC note assists supervisors to develop practical recommendations for specific actions by supervisors

Toronto Centre Note sets out how supervisors can improve the effectiveness of financial education and literacy initiatives to improve consumer outcomes. Globally, there are significant and long-standing gaps in consumer understanding of key financial concepts and products, and how to access and manage such products successfully. Large gaps exist in both developing and developed countries, so development alone will not solve the problem.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Notes

Peer: Risk-Based Supervision

Topics: Consumer education and protection

Sectors: Banking

Returning to the Workplace - A New Beginning for Supervisors

TC podcast look at the best ways to return employees to the workplace

Toronto Centre podcast shares information and practical tips to help supervisors and regulators survive and thrive as they transition back to the office.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Videos

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

COVID-19 Pandemic

FSB report discusses financial stability implications and policy measures taken

Financial Stability Board report assesses COVID-related financial stability developments, details policy measures taken and sets out work to assess their effectiveness.

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

Type: Consultative, discussion and issues paper

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

Guidelines on Reporting and Disclosure of Exposures Subject to Measures Applied in Response to the COVID-19 Crisis

EBA guidelines on data gaps in supervisory reporting and disclosure associated with measures to deal with the pandemic

European Banking Authority guidelines on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis. They have been developed to address data gaps to ensure an appropriate understanding of institutions' risk profiles and the asset quality on their balance sheets both for supervisors and the wider public.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2020

Type: Guideline

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

Climate Change and Extreme Weather Risks

TC podcast on climate change and extreme weather risks

Toronto Centre podcast discusses the risks to the financial system posed by climate change and extreme weather risks.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Videos

Topics: Climate change

Sectors: Banking

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Resources

382 records

Recovery Planning

Resolution: Implications for Supervisors

Revisions to the Principles for the Sound Management of Operational Risk

La Perspectiva del Supervisor de Conducta en el Peru Ante el COVID-19

Evaluation of Too-Big-to-Fail Reforms

How Supervisors Can Improve the Effectiveness of Financial Education

Returning to the Workplace - A New Beginning for Supervisors

COVID-19 Pandemic

Guidelines on Reporting and Disclosure of Exposures Subject to Measures Applied in Response to the COVID-19 Crisis

Climate Change and Extreme Weather Risks

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