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Cloud Computing, Banking-as-a-Service, and Open Banking

TC webcast discusses the implications of cloud computing, banking-as-a-service, and open computing for financial supervisors

Toronto Centre webcast discusses the implications of cloud computing, banking-as-a-service, and open computing for financial supervisors. While these arrangements may provide financial services with opportunities for greater efficiency and competitiveness, they may also increase risks such as strategic risks. 

Publisher: Toronto Centre     Release date: Sep 2020    

Type: TC Videos

Topics: Operational risk

Sectors: Banking, Insurance, Pensions, Securities

Draft Guidelines on Outsourcing to Cloud Service Providers

ESMA consultation on guidelines on identifying and addressing risks from outsourcing to cloud service providers

European Securities and Markets Authority draft guidelines provide guidance on the outsourcing requirements applicable to financial market participants when they outsource to cloud service providers. They aim to help firms and competent authorities identify, address and monitor the risks and challenges that arise from cloud outsourcing arrangements. 

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

Type: Consultative, discussion and issues paper

Topics: Operational risk

Sectors: Securities

Pandemics and Financial Stability

Part 5 of TC webcast series

Toronto Centre webinar provides insights into what financial supervisors should be doing in a COVID-19 world, including activating their business continuity plans, setting new priorities, assessing risks, and monitoring corporate governance in supervised firms. 

Publisher: Toronto Centre     Release date: May 2020    

Type: TC Videos

Topics: Operational risk

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

Pandemics and Financial Stability

Part 4 of TC webcast series

Toronto Centre webinar helps financial supervisors and regulators to gain insights and perspectives on COVID-19 and its impact on the global financial system. 

Publisher: Toronto Centre     Release date: Apr 2020    

Type: TC Videos

Topics: Operational risk

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

Pandemics and Financial Stability

Part 3 of TC webcast series

Toronto Centre webinar helps financial supervisors and regulators to gain insights and perspectives on COVID-19 and its impact on the global financial system. 

Publisher: Toronto Centre     Release date: Apr 2020    

Type: TC Videos

Topics: Operational risk

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

Pandemics and Financial Stability

Part 2 of TC webcast series

Toronto Centre webinar helps financial supervisors and regulators to gain insights and perspectives on COVID-19 and its impact on the global financial system. 

Publisher: Toronto Centre     Release date: Mar 2020    

Type: TC Videos

Topics: Operational risk

Sectors: Banking, Insurance, Microfinance, Pensions, Securities

Pandemics and Financial Stability

Part 1 of TC webcast series

Toronto Centre webinar helps financial supervisors and regulators to gain insights and perspectives on COVID-19 and its impact on the global financial system. 

Publisher: Toronto Centre     Release date: Mar 2020    

Type: TC Videos

Topics: Operational risk

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

Issues Paper on the Use of Big Data Analytics in Insurance

IAIS paper focuses on issues related to use of personal and other data by insurers

International Association of Insurance Supervisors issues paper focuses on use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of new data sources, collectively referred to as "big data analytics" (BDA). Paper notes that increasing digitization provides tremendous opportunities for the insurance sector, but cautions that rapid innovation could unintentionally create risks of poor outcomes for policyholders and increased vulnerability for the sector as as whole. Supervisory must be vigilant of such risks. 

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

Type: Consultative, discussion and issues paper

Topics: Operational risk

Sectors: Insurance

How Reliant Are Banks and Insurers on Cloud Outsourcing?

Results of BoE survey to understand how banks and insurers use the cloud

Bank of England survey results show that banks and insurers mainly use cloud outsourcing to run software and access additional processing capacity or to support IT infrastructure. The survey indicates that banks use cloud outsourcing more widely than insurers. 

Publisher: National Regulators     Release date: Jan 2020     Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Operational risk

Sectors: Banking, Insurance

Proposed Revisions to the Credit Risk Management Framework for Authorised Deposit-taking Institutions

APRA updated prudential standard

Australian Prudential Regulation Authority updated prudential standard sets out operational risk requirements for banks. 

Publisher: National Regulators     Release date: Dec 2019     Country: Australia

Type: Consultative, discussion and issues paper

Topics: Operational risk

Sectors: Banking

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