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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: Pensions

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: Pensions

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: Pensions

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: Pensions

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: Pensions

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: Pensions

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: Pensions

Cyber Incident Reporting: Existing Approaches and Next Steps for Broader Convergence

FSB report on ways to achieve greater convergence in cyber incident reporting

Financial Stability Board report explores whether greater convergence in the reporting of cyber incidents could be achieved in light of increasing financial stability concerns, especially given the digitalization of financial services and increased use of third-party service providers. 

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

Type: Consultative, discussion and issues paper

Topics: Cyber risk

Sectors: Pensions

Progress Report on the Guide for Supervisors

NGFS progress report on implementation of recommendations

Network for Greening the Financial System report highlights progress made by NGFS supervisors in integrating climate-related and environmental risks into their supervisory activities. It provides updated and granular guidance structured around 12 Focus Areas and supported by case studies on global supervisory practices. 

Publisher: International Organizations     Release date: Oct 2021    

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Pensions

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: Pensions

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