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Supervisory Implications of Artificial Intelligence and Machine Learning

This TC Note describes some of the uses of artificial intelligence (AI) and machine learning (ML) by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML (a subset of “Suptech”) to improve the effectiveness and efficiency of supervision. 

Publisher: Toronto Centre     Release date: Jul 2022    

Type: TC Notes

Topics: Risk management

Sectors: Microinsurance

Deadline for comments: Jul 2022

Herramientas para gestionar el riesgo climático para supervisores financieros

Herramientas para supervisores financieros que están considerando la mejor manera de responder a los riesgos relacionados con el clima

Traducido de "A Climate Risk Toolkit for Financial Supervisors."

Publisher: Toronto Centre     Release date: May 2022    

Type: TC Notes

Topics: Climate change

Sectors: Microinsurance

Lessons for Supervisory Authorities from Crisis Simulation Exercises

Financial crises are expensive, not only in terms of lost income and wealth, but also because of their negative impact on financial inclusion and gender equality. It is therefore important to manage and resolve financial crises as effectively as possible. This Toronto Centre Note is based on Toronto Centre’s wide experience in running crisis simulation exercises. This Note discusses a range of learning experiences. Each section covers what is being tested in crisis simulation exercises; what typically happens in Toronto Centre crisis simulations; and typical lessons learned.

Publisher: Toronto Centre     Release date: Mar 2022    

Type: TC Notes

Topics: Crisis management and contingency planning

Sectors: Microinsurance

Financial Literacy And Digital Financial Inclusion: Supervisory Policy and Practice

Financial Literacy has been recognized as a critical driver for financial inclusion and has become an integral part of many countries' financial inclusion policy agendas. This TC Note recommends measures that regulators and supervisors can put in place to address some of the barriers to financial literacy, with a focus on the link between digital financial inclusion and financial literacy.

Publisher: Toronto Centre     Release date: Feb 2022    

Type: TC Notes

Topics: Supervisory framework, Financial inclusion, Supervisory structures

Sectors: Microinsurance

Risk-Based Supervision of Cross-Border Groups

Toronto Centre Note examines the issues involved in the supervision of cross border financial firms including conglomerates and sets out some principles that supervisors should follow when faced with such structures. 

Publisher: Toronto Centre     Release date: Dec 2021    

Type: TC Notes

Topics: Risk-based supervision, Cross-border cooperation

Sectors: Microinsurance

Using SupTech to Improve Supervision

TC note focuses on the growing use of SupTech by the Central Bank of Nigeria

Toronto Centre Note discusses the increased interest in and use of SupTech to improve the effectiveness of supervision, particularly during the COVID-19 pandemic.

Publisher: Toronto Centre     Release date: Nov 2021    

Type: TC Notes

Topics: FinTech, Financial inclusion, COVID-19

Sectors: Microinsurance

Resilient and Inclusive Financial Services Delivery During COVID-19

TC survey of financial supervisors and financial services providers in Rwanda, Sierra Leone and Zambia

Toronto Centre report draws on the lessons that main actors in Zambia, Rwanda, and Sierra Leone have learned about resilience in the times of COVID-19. It identifies key insights into how these actors have continued to expand financial inclusion and what the current risks are: i) the growing importance of digital financial services both in the short term and long run as services expand; ii) the importance of an environment that is conducive to digital inclusion for the most marginalized markets; iii) the rising risks relating to trust and concerns around data privacy, transparency and fraud in a time when face-to-face models are more difficult to achieve; and iv) the need to enhance information gathering for effective and realistic supervision. 

Publisher: Toronto Centre     Release date: Nov 2021    

Type: Consultative, discussion and issues paper

Topics: COVID-19, Recovery and resolution

Sectors: Microinsurance

Roundtable Discussion Proceedings: Climate Risks

Proceedings of a Toronto Centre roundtable discussion of central banks governors and heads of supervisory authorities from developing and developed countries to explore the impact of climate change on their countries and financial sectors. 

Publisher: Toronto Centre     Release date: Nov 2021    

Type: TC Notes

Topics: Climate change

Sectors: Microinsurance

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: Microinsurance

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: Microinsurance

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