Global Standard-Setting Bodies

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2020 Resolution Report

FSB report highlights need for resolution preparedness

Financial Stability Board provides an update on progress in implementing policy measures to enhance the resolvability of systemically important financial institutions and highlights the need for resolution preparedness. It also discusses lessons learned from the COVID-19 pandemic, which confirmed the importance of ongoing work on resolvability, including for central counterparties (CCPs).

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

Type: Consultative, discussion and issues paper

Topics: Recovery and resolution, COVID-19

Sectors: Banking, Insurance, Pensions, Securities

Task Force on Climate-related Financial Disclosures: 2020 Status Report

FSB 2020 status report

Financial Stability Board Task Force on Climate-related Financial Disclosures 2020 status report found that disclosure of climate-related financial information aligned with the TCFD recommendations has steadily increased since the recommendations were published in 2017. The largest increases relate to companies disclosing how they identify, assess, and manage climate-related risk.

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

Type: Guideline

Topics: Climate change , Risk management, Transparency and disclosure

Sectors: Banking, Insurance, Pensions, Securities

Effective Practices for Cyber Incident Response and Recovery: Final Report

FSB toolkit of effective practices

Financial Stability Board toolkit of effective practices aims to assist organizations in their cyber incident response and recovery activities. Toolkit includes 49 practices for effective cyber incident response and recovery across seven components: i) governance; ii) planning and preparation; iii) analysis; iv) mitigation; v) restoration and recovery; vi) coordination and communication; and vii) improvement.

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

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk

Sectors: Banking, Insurance, Pensions, Securities

Application Paper on the Supervision of Climate-related Risks in the Insurance Sector

IAIS Application Paper to support supervision of insurance sector

International Association of Insurance Supervisors Application Paper supports supervisors in efforts to integrate climate risk into supervision of the insurance sector by providing background and guidance. It aims to promote a globally consistent approach to addressing climate-related risks in insurance supervision.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Insurance

Deadline for comments: Jan 2021

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: FinTech, 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: FinTech, Financial inclusion, Cyber risk, Operational risk

Key Attributes Assessment Methodology for the Insurance Sector

FSB methodology for assessing the implementation of the Key Attributes for Effective Resolution Regimes in the insurance sector

Financial Stability Board consultation sets out essential criteria to guide the assessment of the compliance of a jurisdiction's insurance framework with the FSB's Key Attributes of Effective Resolution Regimes for Financial Institutions in the insurance sector.

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

Type: Standard

Parent: Key Attributes of Effective Resolution Regimes for Financial Institutions

Topics: Recovery and resolution, Crisis management and contingency planning, Cross-border cooperation, Systemically important financial institutions (SIFIs)

Sectors: Insurance

Revisions to the Principles for the Sound Management of Operational Risk

Proposed revisions to the original BCBS principles

BCBS proposed updates to Principles for the Sound Management of Operational Risk to: i) align the principles with the recently finalized Basel III operational risk framework; ii) update the guidance where needed in the areas of change management and information and communication technologies; and iii) enhance the overall clarity of the principles.

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

Type: Consultative, discussion and issues paper

Peer: Principles for the Sound Management of Operational Risk

Topics: Operational risk, Corporate governance, Risk management

Sectors: Banking, Insurance

Deadline for comments: Nov 2020

COVID-19 Pandemic

FSB report discusses financial stability implications and policy measures taken

Financial Stability Board report assesses COVID-related financial stability developments, details policy measures taken and sets out work to assess their effectiveness.

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

Type: Consultative, discussion and issues paper

Topics: Crisis management and contingency planning, COVID-19

Sectors: Banking

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: Money laundering and terrorist financing, Risk management, Financial inclusion

Sectors: Banking

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Resources

382 records

2020 Resolution Report

Task Force on Climate-related Financial Disclosures: 2020 Status Report

Effective Practices for Cyber Incident Response and Recovery: Final Report

Application Paper on the Supervision of Climate-related Risks in the Insurance Sector

BigTech Firms in Finance in Emerging Market and Developing Economies

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

Key Attributes Assessment Methodology for the Insurance Sector

Revisions to the Principles for the Sound Management of Operational Risk

COVID-19 Pandemic

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

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