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Third-party Dependencies in Cloud Services

FSB considerations on financial stability implications

Financial Stability Board report assesses what has been learned to date and sketches considerations on financial stability and avenues for international discussions going forward. 

Publisher: Global Standard-Setting Bodies     Release date: Dec 2019    

Type: Consultative, discussion and issues paper

Topics: Operational risk

Sectors: Banking, Insurance, Securities

Guidelines on ICT and Security Risk Management

EBA final guidelines on ICT and security risk management

European Banking Authority final guidelines establish requirements for credit institutions, investment firms and payment service providers on the mitigation and management of their information and communication technology and security risks and aim to ensure a consistent and robust approach across the Single market. 

Publisher: Regional Standard-Setting Bodies     Release date: Nov 2019    

Type: Guideline

Topics: Operational risk

Sectors: Banking

Quantum Computing & Cyber Attacks: The Implications for Financial Stability

TC podcast about quantum computing, cyberattacks and the implications for financial stability

Toronto Centre podcast discusses quantum computing, cyberattacks and the implications for financial stability.

Publisher: Toronto Centre     Release date: Nov 2019    

Type: TC Videos

Topics: Operational risk

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

SupTech Webinar: Leveraging Technology for Better Supervision

TC webinar on advances in SupTech

Toronto Centre webinar discusses advances in supervisory technology (SupTech) and how supervisors can leverage that technology for better supervision. 

Publisher: Toronto Centre     Release date: Oct 2019    

Type: TC Videos

Topics: Operational risk

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

The Suptech Generations

FSI paper analyzes Suptech initiatives in 39 financial authorities globally

Financial Stability Institute research paper analyzes SupTech initiatives in 39 financial authorities globally.

Publisher: International Organizations     Release date: Oct 2019    

Type: Consultative, discussion and issues paper

Topics: Operational risk

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

Cyber Security: Managing the Breach

TC executive panel discusses ways to create cyber-resilient financial systems

Toronto Centre executive panel discussed existing regulations, guidance, supervisory practices, and industry standards as well as what needs to be done to create cyber-resilient financial systems. 

Publisher: Toronto Centre     Release date: Aug 2019    

Type: TC Videos

Topics: Operational risk

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

Notice on Cyber Hygiene

MAS set of legally binding requirements regarding cyber hygiene

Monetary Authority of Singapore legally binding requirements to raise the cyber security standards and strengthen the cyber resilience of the financial sector. Financial institutions are required to comply with the following requirements: i) establish and implement robust security for IT systems; ii) ensure updates are applied to address system security flaws in a timely manner; iii) deploy security devices to restrict unauthorized network traffic; iv) implement measure to mitigate the risk of malware infection; v) secure the use of system accounts with special privileges to prevent unauthorized access; and vi) strengthen user authentication for critical systems as well as systems used to access customer information. 

Publisher: National Regulators     Release date: Aug 2019     Country: Singapore

Type: Law, Regulation and Policy

Topics: Operational risk

Sectors: Banking, Insurance, Pensions, Securities

FinTech Innovations

TC podcasts present regulatory and market perspectives on FinTech innovations in Australia

Toronto Centre set of three podcasts about FinTech innovations in Australia. Podcasts are: i) Introducing the Newest Technology to Capital Markets: The Regulator's Perspective; ii) Introducing the Newest Technology to Capital Markets: The Industry's Perspective; and iii) to Protect or to Foster Innovation: An Inside Look at a Regulator's Initiative to do Both. 

Publisher: Toronto Centre     Release date: Jul 2019     Country: Australia

Type: TC Videos

Topics: Operational risk

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

Regulating and Supervising Crypto Assets

TC webinar on regulating and supervising crypto assets

Toronto Centre webinar explores issues surrounding the regulation and supervision of crypto assets. 

Publisher: Toronto Centre     Release date: Jun 2019    

Type: TC Videos

Topics: Operational risk

Sectors: Banking

Payment Services Act

MAS legislation on payment services

Monetary Authority of Singapore new payments legislation to: i) implement a single payment services licence to regulate existing and new payment services; ii) establish a regulatory structure for significant payment systems and retail payment services; and iii) address regulatory risks and concerns. 

Publisher: National Regulators     Release date: Apr 2019     Country: Singapore

Type: Law, Regulation and Policy

Topics: Operational risk

Sectors: Banking

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