Banking

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FSB Financial Stability Surveillance Framework

FSB framework supports comprehensive, methodical and disciplined review of vulnerabilities

Financial Stability Board framework embodies four key principles: i) focus on vulnerabilities that may have implications for global financial stability; ii) scan vulnerabilities systematically and with a forward-looking perspective, while preserving flexibility; iii) recognize differences among countries; and iv) leverage the comparative advantages of the FSB while avoiding duplication of work.

Publisher: Global Standard-Setting Bodies Release date: Sep 2021

Type: Consultative, discussion and issues paper

Topics: Financial market infrastructure

Sectors: Banking

A Climate Risk Toolkit for Financial Supervisors

TC climate risk toolkit for financial supervisors who are considering how best to respond to climate-related risks

Toronto Centre toolkit builds supervisory capacity in factoring climate-related risks into the assessment of the risks facing financial institutions and of financial stability more generally, in delivering higher standards of disclosure to enable investors and consumers to make well-informed decisions, and in addressing the impact of climate change on financial inclusion. It addresses four broad questions corresponding to the stages that a supervisory authority should follow when addressing climate-related risks to its supervisory objectives: i) what might be the impact of climate change on your country; ii) what might be the impact of climate-related risks on financial institutions, on financial stability, and on users of financial products and services in your country; iii) what supervisory actions should be taken in response to climate-related risks; and iv) can and should supervisors do anything to influence climate change itself?

Publisher: Toronto Centre Release date: Sep 2021

Type: TC Notes

Topics: Climate change

Sectors: Banking

FinTech and Financial Inclusion in Latin America and the Caribbean

IMF working paper discusses FinTech's ability to minimize financial inclusion gaps in Latin America and the Caribbean

International Monetary Fund paper analyzes whether FinTech can help to minimize financial inclusion gaps in Latin America and the Caribbean and how governments can leverage FinTech development to foster financial inclusion.

Publisher: International Organizations Release date: Aug 2021

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, FinTech

Sectors: Banking

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC podcast about how regulators and RegTech can expand women's financial inclusion

Toronto Centre podcast features the authors of TC's recent report sharing perspectives and insights that they have gained from their research and analysis. They share their views and recommendations about the role that regulators and RegTech can play to expand the financial inclusion of women.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: Financial inclusion, FinTech, Gender equality

Sectors: Banking

Supervision of Bank Model Risk Management

TC note discusses supervision of model risk management by bank supervisors

Toronto Centre Note discusses the supervision of model risk management by bank supervisors. The principles presented in this Note apply to models and to the supervision of model risk in both developed and developing countries.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Notes

Topics: Risk management

Sectors: Banking

EBA Methodological Guide to Mystery Shopping

EBA methodological guide to mystery shopping

European Banking Authority methodological guide to mystery shopping (MS) sets out seven steps for how MS activities can be conceived and carried out, how NCA can use the guide as a complement to other existing supervisory tools, and how to adapt such activities to the particular circumstances, goals and MS powers conferred on an NCA under national law and/or EU law.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Financial inclusion, Transparency and disclosure

Sectors: Banking

Building Back Better I

TC podcast discusses the interplay between climate change and financial institutions

Toronto Centre podcast discusses various considerations in the interplay between climate change and financial institutions within the global conversation about net-zero transition.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better II , Building Back Better III, Building Back Better IV

Topics: Climate change

Sectors: Banking

Building Back Better II

TC podcast discusses how to help to sustain financial stability and inclusion in the digital era

Toronto Centre podcast discusses how to help to sustain financial stability and inclusion in the digital era.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better I, Building Back Better III, Building Back Better IV

Topics: Financial inclusion

Sectors: Banking

Building Back Better III

TC podcast looks at the role of supervisors in supporting national climate strategies

Toronto Centre podcast examines the role of supervisors in supporting national climate strategies.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better I, Building Back Better II , Building Back Better IV

Topics: Climate change

Sectors: Banking

Building Back Better IV

TC podcast discusses how central bankers and supervisors can support green finance and manage risks

Toronto Centre podcast discusses how central bankers and supervisors can support green finance and manage risks.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better I, Building Back Better II , Building Back Better III

Topics: Climate change

Sectors: Banking

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Resources

382 records

FSB Financial Stability Surveillance Framework

A Climate Risk Toolkit for Financial Supervisors

FinTech and Financial Inclusion in Latin America and the Caribbean

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Supervision of Bank Model Risk Management

EBA Methodological Guide to Mystery Shopping

Building Back Better I

Building Back Better II

Building Back Better III

Building Back Better IV

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