Financial inclusion

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Sustainable Finance and the Role of Securities Supervisors

TC podcast discusses IOSCO's recent report on sustainable finance and securities regulation

Toronto Centre podcast discusses IOSCO's recent report on sustainable finance and securities regulation. Panelists discuss the current initiatives, both by regulators and the industry, including ESG-related international initiatives and challenges to investor protection.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Videos

Parent: Sustainable Finance in Emerging Markets and the Role of Securities Regulators

Topics: Financial inclusion

Sectors: Securities

Blended Finance: Implications for Supervisors

TC Note provides overview of blended finance for EMDC supervisors

Toronto Centre Note provides an overview of blended finance debates, considerations, and issues of interest for emerging markets and developing countries (EMDC) financial supervisors. It examines the constraints on the growth of blended finance in EMDCs, including possible regulatory barriers, and it explores the role that supervisors can play in supporting the expansion of blended finance while maintaining the soundness of the financial sector.

Publisher: Toronto Centre Release date: Jan 2021

Type: TC Notes

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

A Research and Learning Agenda for the Impact of Financial Inclusion

CGAP research paper discusses proposed learning agenda

Consultative Group to Assist the Poor research paper proposes a learning agenda to support financial inclusion by asking the following questions: i) financial inclusion for what; ii) what should we invest in; iii) what are the most promising welfare-enhancing solutions; iv ) which ones should we experiment with; and v) how do we achieve the nuance required to guide financial inclusion policy decisions that enable financial services to add value to poor people's lives?

Publisher: International Organizations Release date: Dec 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

The Dawn of FinTech in Latin America

BIS report discusses landscapes, prospects and challenges for FinTech in Latin America

Bank for International Settlements report describes the FinTech landscape in terms of investment, firms and services provided. It evaluates the prospects for FinTech by exploring the institutional framework to supervise and regulate it. The report presents the challenges that FinTech faces in becoming a game changer for the region. It concludes that FinTech can be a strong catalyst to improve financial and social conditions in Latin America by incorporating the unbanked into the financial system and providing alternative sources of finance to firms.

Publisher: International Organizations Release date: Nov 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking, Insurance, Securities

How Better Data Can Equip Supervisors and Financial Services Providers to Improve Women's Financial Inclusion

TC virtual executive panel with USAID

Toronto Centre-USAID executive panel discusses ways to improve women's financial inclusion.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Videos

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

BigTech Firms in Finance in Emerging Market and Developing Economies

FSB report on BigTech in EMDEs

Financial Stability Board report considers market developments and financial stability implications from the provision of financial services by BigTech firms in emerging markets and developing economies (EMDEs).

Publisher: Global Standard-Setting Bodies Release date: Oct 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

FSB report on use of RegTech and SupTech by FSB members and related institutions

Financial Stability Board report finds that technology and innovation are transforming the global financial landscape, presenting opportunities, risks and challenges for regulated institutions and authorities alike. The report includes 28 case studies giving practical examples of how SupTech and RegTech tools are being used.

Publisher: Global Standard-Setting Bodies Release date: Oct 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

The Gender Gap in Bank Credit Access

TC CoP on gender differences in access to and security of loans

Toronto Centre Community of Practice (CoP) webcast discusses the gender differences in access to and security of loans, and how supervisors can work to close this gap.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Videos

Topics: Financial inclusion

Sectors: Banking

Supervising the New Normal

Part 3 of a TC webcast series

Toronto Centre webcast provides insights on how central bankers, health experts, and financial sector supervisors are dealing with the new normal.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Videos

Topics: Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Pensions, Securities

Sound Management of Risks Related to Money Laundering and Financing of Terrorism

BCBS revised guidelines on combatting money laundering and terrorist financing in correspondent banking

Basel Committee on Banking Supervision amended guidelines on cooperation and information exchange among prudential and AML/CFT supervisors for banks.

Publisher: Global Standard-Setting Bodies Release date: Jul 2020

Type: Guideline

Peer: FSB Action Plan to Assess and Address the Decline in Correspondent Banking, Stocktake of Remittance Service Providers' Access to Banking Services

Topics: Financial inclusion

Sectors: Banking

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Resources

382 records

Sustainable Finance and the Role of Securities Supervisors

Blended Finance: Implications for Supervisors

A Research and Learning Agenda for the Impact of Financial Inclusion

The Dawn of FinTech in Latin America

How Better Data Can Equip Supervisors and Financial Services Providers to Improve Women's Financial Inclusion

BigTech Firms in Finance in Emerging Market and Developing Economies

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

The Gender Gap in Bank Credit Access

Supervising the New Normal

Sound Management of Risks Related to Money Laundering and Financing of Terrorism

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