Banking

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FinTech Innovations

TC podcasts present regulatory and market perspectives on FinTech innovations in Australia

Toronto Centre set of three podcasts about FinTech innovations in Australia. Podcasts are: i) Introducing the Newest Technology to Capital Markets: The Regulator's Perspective; ii) Introducing the Newest Technology to Capital Markets: The Industry's Perspective; and iii) to Protect or to Foster Innovation: An Inside Look at a Regulator's Initiative to do Both.

Publisher: Toronto Centre Release date: Jul 2019 Country: Australia

Type: TC Videos

Topics: FinTech, Operational risk

Sectors: Banking

Counterparty Credit Risk

APRA standard requires banks to adopt risk management practices relating to counterparty credit risk

Australian Prudential Regulation Authority standard requires banks to: i) calculate counterparty credit risk exposure amounts according to a standardized approach for measuring such exposures or the adjusted current exposure method; ii) apply risk weights to counterparty credit risk exposure amounts for capital adequacy purposes; iii) where applicable, calculate and hold a credit valuation adjustment risk capital charge; iv) where applicable, calculate and hold a default fund capital charge for default fund contributions to a qualifying central counterparty; and v) adopt risk management practices for bilateral and centrally cleared counterparty credit risk exposures.

Publisher: National Regulators Release date: Jul 2019

Type: Consultative, discussion and issues paper

Peer: The Standardised Approach for Measuring Counterparty Credit Risk Exposures , Capital Requirements for Bank Exposures to Central Counterparties

Topics: Credit risk

Sectors: Banking

Resolution Assessment and Public Disclosure by Firms

PRA rules for large banks

UK Prudential Regulation Authority rules for large UK banks.

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

Type: Consultative, discussion and issues paper

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

Sectors: Banking

Macroeconomic and Financial Stability: Impacts of Climate Change

Banque de France and NGFS report sets out distinctive characteristics of climate change

Banque de France and Network for Greening the Financial System report discusses: i) macroeconomics and climate change; ii) financial stability and climate change; iii) options for central banks and supervisors; and iv) key findings.

Publisher: National Regulators Release date: Jul 2019

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Terrorist Financing Risk Assessment Guidance

FATF report provides information for practitioners to consider when assessing terrorist financing risk at the jurisdictional leel

Financial Action Task Force report provides good approaches, relevant information and practical examples for practitioners to consider when assessing terrorist financing risk at the jurisdictional level. It covers key considerations when determining the relevant scope and governance of a terrorist financing risk assessment, and practical examples to overcome information sharing challenges related to terrorist financing and terrorism information.

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

Type: Guideline

Peer: International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation

Topics: Money laundering and terrorist financing

Sectors: Banking

Overview of Pillar 2 Supervisory Review Practices and Approaches

BCBS review describes key concepts of Pillar 2 and supervisory review practices in use across Basel Committee member jurisdictions

Basel Committee on Banking Supervision report covers key areas of Pillar 2 supervisory review process, including the risk assessment process, risk appetites, board and senior management roles and supervisory practices adopted to enhance transparency, and bank disclosure practices. The report also describes a number of selected Pillar 2 risks, including business risk and interest rate risk in the banking book. It presents a range of actions that are taken under Pillar 2.

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

Type: Consultative, discussion and issues paper

Topics: Capital adequacy, Risk management, Corporate governance, Transparency and disclosure, Market risk, Securitization

Sectors: Banking

How Can Supervisory Authorities Contribute to Meeting the UN SDGs?

TC note discusses how financial sector supervisory and regulatory authorities can help to meet the UN Sustainable Development Goals

Toronto Centre Note discusses ways in which financial sector supervisory and regulatory authorities could promote financial inclusion and gender equality and address climate change-related risks, as part of broader national initiatives to meet the UN Sustainable Development Goals (SDGs). Some of these steps could be taken by supervisory authorities under their current mandates and objectives, but others may depend on their mandates being revised to reflect better the SDGs and broader national priorities. A greater emphasis on climate change, financial inclusion and gender equality in the principles and standards issued by international standard setters could also provide impetus for national supervisory authorities to take additional steps in these areas.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Notes

Topics: Climate change , Gender equality, Financial inclusion

Sectors: Banking

Decoding FinTech and Capturing Opportunities for Financial Inclusion and Gender Equality

TC executive panel at the Women Deliver Conference in 2019

Toronto Centre executive panel at the Women Deliver conference discussed existing regulations, guidance, supervisory practices and industry standards as well as what needs to be done to benefit from the opportunities provided by the technological innovations in finance to create more inclusive financial systems and eventually close the gender gap.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Videos

Topics: FinTech, Financial inclusion, Gender equality

Sectors: Banking

From Basel I to Basel III

IMF working paper discusses sequencing implementation in developing economies

International Monetary Fund working paper provides guidance on how non-Basel Committee member countries could incorporate banks' capital and liquidity standards into their framework.

Publisher: International Organizations Release date: Jun 2019

Type: Consultative, discussion and issues paper

Topics: Capital adequacy, Liquidity risk and rules, Supervisory framework

Sectors: Banking

Regulating and Supervising Crypto Assets

TC webinar on regulating and supervising crypto assets

Toronto Centre webinar explores issues surrounding the regulation and supervision of crypto assets.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Videos

Topics: FinTech, Operational risk, Financial market infrastructure

Sectors: Banking

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Resources

382 records

FinTech Innovations

Counterparty Credit Risk

Resolution Assessment and Public Disclosure by Firms

Macroeconomic and Financial Stability: Impacts of Climate Change

Terrorist Financing Risk Assessment Guidance

Overview of Pillar 2 Supervisory Review Practices and Approaches

How Can Supervisory Authorities Contribute to Meeting the UN SDGs?

Decoding FinTech and Capturing Opportunities for Financial Inclusion and Gender Equality

From Basel I to Basel III

Regulating and Supervising Crypto Assets

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