Pensions

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Cyber Security Self-Assessment Guidance

OSFI guidance for senior management to review cyber risk management policies

Office of the Superintendent of Financial Institutions of Canada self-assessment template setting out desirable properties to be considered by regulated firms when assessing the adequacy of their cyber security framework and when planning enhancements to their framework. Firms are encouraged to reflect the current state of cyber security practices in their assessments rather than their target state and consider cyber security practices on an enterprise-wide basis.

Publisher: National Regulators Release date: Oct 2013 Country: Canada

Type: Guideline

Topics: Operational risk, Risk management, Cyber risk

Sectors: Pensions

Liquidity Stress Testing: A Survey of Theory, Empirics and Current Industry and Supervisory Practices

BCBS results of survey of current practices in liquidity stress testing

Basel Committee on Banking Supervision survey on current practices in liquidity stress testing. Examines current practices, identify gaps and suggest ways forward. Intended for broader supervisory community, including microprudential supervisors, staff of supervisory institutions involved with liquidity stress tests and macroprudential regulators and supervisors. Also relevant for risk managers in banks, given their role in measuring their institution's liquidity risk profile and enforcing risk limits. Key messages could also be helpful in future efforts to develop more guidance on liquidity stress-testing.

Publisher: Global Standard-Setting Bodies Release date: Sep 2013

Type: Consultative, discussion and issues paper

Peer: Making Supervisory Stress Tests More Macroprudential: Considering Liquidity and Solvency Interactions and Systemic Risk

Topics: Liquidity risk and rules, Stress-testing

Sectors: Pensions

Women, Work and the Economy

IMF staff discussion note sets out macroeconomic gains from gender equity

International Monetary Fund staff discussion note examines specific macro-critical features of women's participation in the labour market, constraints preventing women from developing their full economic potential, and possible policies to overcome these obstacles.

Publisher: International Organizations Release date: Sep 2013

Type: Consultative, discussion and issues paper

Topics: Gender equality

Sectors: Pensions

Policy Guidance on Addressing Women's and Girls' Needs for Financial Awareness and Education

OECD/INFE guidelines to improve the financial literacy of women and girls

Organisation for Economic Co-operation and Development International Network on Financial Education guideline addresses gender differences in financial literacy and provides ways to financially empower women and girls. Analyzes challenges to enhance women's and girls' competencies, and draws lessons to develop efficient and tailored financial education programs for women and girls.

Publisher: International Organizations Release date: Sep 2013

Type: Guideline

Peer: Principles and Good Practices for Financial Education and Awareness

Topics: Consumer education and protection, Financial inclusion, Gender equality

Sectors: Pensions

Financial Capability Surveys Around the World

WB report on why financial capability is important and how surveys can help

World Bank report outlines and compares key approaches to measuring financial capability and the external factors that may affect it, offering policy makers a broad range of options to consider when developing research and policy objectives.

Publisher: International Organizations Release date: Aug 2013

Type: Consultative, discussion and issues paper

Peer: Financial Education Programs and Strategies , Global Survey on Consumer Protection and Financial Literacy

Topics: Financial inclusion, Consumer education and protection

Sectors: Pensions

Providing Women Access to Financial Services

WWB report highlights barriers to inclusion of poor women in the financial sector

Women`s World Banking White Paper discusses major barriers that impede inclusion of poor women from the financial sector. Provides solutions and encourages broadening definition of financial inclusion to include a full suite of financial products including access to savings accounts, insurance and pensions.

Publisher: Others Release date: Jul 2013

Type: Consultative, discussion and issues paper

Topics: Gender equality, Financial inclusion

Sectors: Pensions

Targeted Financial Sanctions Related to Terrorism and Terrorist Financing

FATF report sets out best practices to implement targeted financial sanctions

Financial Action Task Force (FATF) report on United Nations Security Council Resolutions (UNSCRs) response to challenges faced by countries in implementing FATF Recommendation 6 which requires jurisdictions to implement targeted financial sanctions regimes under UNSCR resolutions relating to the prevention and suppression of terrorism and terrorist financing. Provides best practices to assist countries to implement financial sanctions.

Publisher: Global Standard-Setting Bodies Release date: Jun 2013

Type: Sound Practice

Topics: Money laundering and terrorist financing

Sectors: Pensions

Thematic Review on Risk Governance

FSB report examining risk governance practices at national authorities and firms, identifying sound practices and offering recommendations to support further improvements

Describes the findings of the thematic peer review on risk governance, including the key elements of the discussion in the FSB Standing Committee on Standards Implementation (SCSI). The peer review found that, since the crisis, national authorities have taken several measures to improve regulatory and supervisory oversight of risk governance at financial institutions. National authorities need to strengthen their ability to assess the effectiveness of a firm's risk governance, and more specifically its risk culture to help ensure sound risk governance through changing environments.

Publisher: Global Standard-Setting Bodies Release date: Feb 2013

Type: Consultative, discussion and issues paper

Peer: Principles for an Effective Risk Appetite Framework

Topics: Risk management, Corporate governance, Supervisory framework

Sectors: Pensions

National Money Laundering and Terrorist Financing Risk Assessment

FATF guidance on conduct of risk assessment

Financial Action Task Force guidance on general principles to serve as framework in assessing money laundering/terrorist financing (ML/TF) risks at national level. Different types of assessments (comprehensive, sectoral or thematic) carried out at the national level may also form the basis for determining whether to apply enhanced or specific measures, simplified measures, or exemptions from AML/CFT requirements.

Publisher: Global Standard-Setting Bodies Release date: Feb 2013

Type: Guideline

Peer: Risk-Based Approach for the Banking Sector, Prepaid Cards, Mobile Payments and Internet-Based Payment Services , Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

Topics: Money laundering and terrorist financing

Sectors: Pensions

High-Level Principles on National Strategies for Financial Education

OECD/INFE guidance on financial education and awareness strategies

Organisation for Economic Co-operation and Development International Network on Financial Education principles sets out framework for a national strategy for financial education which: i) recognizes the importance of financial education; ii) involves cooperation of different stakeholders as well as the identification of a national leader or co-ordinating body; iii) establishes a roadmap to achieve specific and predetermined objectives within a set period of time; and iv) provides guidance that can be applied by individual programs in order to efficiently and appropriately contribute to the national strategy.

Publisher: International Organizations Release date: Aug 2012

Type: Consultative, discussion and issues paper

Peer: Principles and Good Practices for Financial Education and Awareness , Good Practices for Enhanced Risk Awareness and Education on Insurance Issues , Good Practices for Financial Education Relating to Private Pensions , High-Level Principles for the Evaluation of Financial Education Programs

Topics: Consumer education and protection, Financial inclusion

Sectors: Pensions

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Resources

382 records

Cyber Security Self-Assessment Guidance

Liquidity Stress Testing: A Survey of Theory, Empirics and Current Industry and Supervisory Practices

Women, Work and the Economy

Policy Guidance on Addressing Women's and Girls' Needs for Financial Awareness and Education

Financial Capability Surveys Around the World

Providing Women Access to Financial Services

Targeted Financial Sanctions Related to Terrorism and Terrorist Financing

Thematic Review on Risk Governance

National Money Laundering and Terrorist Financing Risk Assessment

High-Level Principles on National Strategies for Financial Education

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