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Gender Diversity in Finance: Where Are We Today?

TC video on the status of gender diversity in the financial sector

Toronto Centre video discusses the challenges of increasing gender diversity in the financial services industry.

Publisher: Toronto Centre Release date: Nov 2017

Type: TC Videos

Topics: Gender equality, Financial inclusion

Sectors: Pensions

Diversity Annual Report 2016/17

FCA report on progress toward diversity targets and gender pay gap

UK Financial Conduct Authority highlights its progress and future plans. Sets out FCA's strategy to achieve a diverse and inclusive workplace. FCA has set a target of 45% of its senior leadership team identifying as female by 2020 and 50% by 2025.

Publisher: National Regulators Release date: Oct 2017 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Gender equality

Sectors: Pensions

FinTech: A Game Changer for Financial Inclusion and Gender Equality

TC executive panel discusses how FinTech can promote financial inclusion and gender equality

Toronto Centre executive panel session at the IMF-World Bank Annual Meetings discusses implication of FinTech in promoting financial inclusion and gender equality as well as the role of financial regulators/supervisors, governments, international institutions and agencies, private sector participants, researchers and other stakeholders.

Publisher: Toronto Centre Release date: Oct 2017

Type: TC Videos

Topics: FinTech, Financial inclusion, Gender equality

Sectors: Pensions

Regulatory Sandbox Lessons Learned Report

FCA report on insights and lessons learned on testing the regulatory sandbox launched in June 2016

UK Financial Conduct Authority report assesses extent to which the regulatory sandbox has met its objectives. Report: i) explains how the sandbox operates; ii) discusses impact on the market and insights from the first year of testing; and iii) explains limitations firms have faced when testing in the sandbox.

Publisher: National Regulators Release date: Oct 2017 Country: United Kingdom

Type: Implementation

Topics: Financial inclusion, Financial market infrastructure, Compliance function, Transparency and disclosure

Sectors: Pensions

Understanding the Financial Lives of UK Adults

Findings from the FCA's Financial Lives Survey 2017

UK Financial Conduct Authority survey results on consumers and finance. Survey collects information about the financial products consumers use and their attitudes to managing their money. Covers their experiences of using financial products and services, as well as their experiences of dealing with the firms that provide them.

Publisher: National Regulators Release date: Oct 2017 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, Consumer education and protection

Sectors: Pensions

Technology: New Challenges and Tools for Financial Supervision

TC Spanish-language webcast on the transformative effect of technology on the financial services industry and supervision

Toronto Centre Spanish-language webcast focuses on how technological innovation is transforming the financial services industry and its supervision. Discusses how the development of digital financial services is advancing the financial inclusion objectives through creating new challenges and new sources of risks, and how technology is bringing new tools that support the monitoring of risks and compliance work carried out by supervisors.

Publisher: Toronto Centre Release date: Oct 2017

Type: TC Videos

Topics: Operational risk, Risk management, Compliance function, Supervisory framework

Sectors: Pensions

Cybersecurity Regulations, Guidance and Supervisory Practices

Conclusions from a stocktake of regulations and supervisory practices with respect to cybersecurity in the financial sector

Financial Stability Board stocktake of existing publicly available regulations and supervisory practices with respect to cybersecurity, as well as of existing international guidance. Includes information about: i) jurisdictions' self-reported regulations, guidance and supervisory practices; ii) future plans; and iii) views regarding effective regulatory and supervisory practices. Also contains information regarding international bodies' self-reported guidance, other publications and future plans .

Publisher: Global Standard-Setting Bodies Release date: Oct 2017

Type: Consultative, discussion and issues paper

Topics: Cyber risk

Sectors: Pensions

Regulatory Sandboxes and Financial Inclusion

CGAP report to enhance understanding of regulatory sandboxes and their potential impact on financial inclusion

Consultative Group to Assist the Poor report provides overview of current landscape for regulatory sandboxes, analyzes potential benefits and risks of the sandbox concept in the context of financial inclusion, and outlines key policy issues associated with sandboxes. The annexes provide a list of countries using sandboxes and a list of various firms using sandboxes and the nature of their business.

Publisher: International Organizations Release date: Oct 2017

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Pensions

Preventing Terrorist Financing and Money Laundering in Electronic Fund Transfers

EBA, EIOPA, ESMA guidelines on detecting and preventing abuse of funds transfer mechanisms

European Banking Authority, European Insurance and Occupational Pensions Authority and European Securities and Markets Authority guidelines set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes.

Publisher: Regional Standard-Setting Bodies Release date: Sep 2017

Type: Guideline

Peer: Guidelines on the Money Laundering and Terrorist Financing Risk, Mitigating the Risk of Money Laundering and Terrorist Financing

Topics: Money laundering and terrorist financing

Sectors: Pensions

The Business Case for Promoting Improved Gender Balance in Financial Institutions

TC note sets out arguments for increasing female participation on boards and in senior executive roles

Toronto Centre note discusses: i) business case and economic rationale for increasing women's representation on boards and in senior executive roles; ii) link between gender diversity and better corporate performance; iii) global overview of gender diversity initiatives undertaken by financial regulators and governments to drive progress on the representation of women on boards and in executive roles; and iv) best practices to foster higher gender diversity and more robust board recruitment practices.

Publisher: Toronto Centre Release date: Sep 2017

Type: TC Notes

Peer: Advancing Women's Digital Financial Inclusion , Women Matter: Making the Breakthrough, Improving the Gender Balance on British Boards , Women in the Boardroom: A Global Perspective

Topics: Corporate governance, Gender equality, Financial inclusion

Sectors: Pensions

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Resources

382 records

Gender Diversity in Finance: Where Are We Today?

Diversity Annual Report 2016/17

FinTech: A Game Changer for Financial Inclusion and Gender Equality

Regulatory Sandbox Lessons Learned Report

Understanding the Financial Lives of UK Adults

Technology: New Challenges and Tools for Financial Supervision

Cybersecurity Regulations, Guidance and Supervisory Practices

Regulatory Sandboxes and Financial Inclusion

Preventing Terrorist Financing and Money Laundering in Electronic Fund Transfers

The Business Case for Promoting Improved Gender Balance in Financial Institutions

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