Global Standard-Setting Bodies

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Redefining Insurance Supervision for the New Normal

IAIS-FSI note discusses changes due to the pandemic

International Association of Insurance Supervisors and Financial Stability Institute report explores the experiences and challenges of insurance supervisors as they were forced to adapt to prolonged remote working conditions during the COVID-19 pandemic. It highlights some key considerations to help supervisors in their ongoing efforts to adjust to the new normal of digitalization accelerated by the pandemic as well as to ensure an increased level of preparedness for similar large scale disruptions in the future.

Publisher: Global Standard-Setting Bodies Release date: Apr 2021

Type: Consultative, discussion and issues paper

Topics: COVID-19

Sectors: Insurance

Climate-related Risk Drivers and Their Transmission Channels

BCBS report explores climate risks to the financial system

Basel Committee on Banking Supervision report explores how climate-related risk drivers, including physical risks and transition risks, can arise and affect both banks and the banking system via micro- and macroeconomic transmission channels.

Publisher: Global Standard-Setting Bodies Release date: Apr 2021

Type: Consultative, discussion and issues paper

Peer: Climate-related Financial Risks - Measurement Methodologies

Topics: Climate change

Sectors: Banking

Climate-related Financial Risks - Measurement Methodologies

BCBS report on conceptual issues related to climate-related financial risk measurement and methodologies

Basel Committee on Banking Supervision report provides an overview of conceptual issues related to climate-related financial risk measurement and methodologies, as well as practical implementation by banks and banking supervisors.

Publisher: Global Standard-Setting Bodies Release date: Apr 2021

Type: Consultative, discussion and issues paper

Peer: Climate-related Risk Drivers and Their Transmission Channels

Topics: Climate change

Sectors: Banking

Principles for Operational Resilience

BCBS promotes principles-based approach to improving operational resilience

Basel Committee on Banking Supervision paper promotes principles-based approach to improving operational resilience. It aims to strengthen operational resilience by furthering international engagement and seeks to promote greater cross-sectoral collaboration.

Publisher: Global Standard-Setting Bodies Release date: Mar 2021

Type: Consultative, discussion and issues paper

Peer: Revisions to the Principles for the Sound Management of Operational Risk

Topics: Operational risk, Risk management

Sectors: Banking

Revisions to the Principles for the Sound Management of Operational Risk

BCBS paper highlighting evolution of operational risk management since 2003

Basel Committee on Banking Supervision revised sound practice articulates principles from emerging industry practices and supervisory experience. Covers five overarching themes: i) governance; ii) risk management; iii) information and communication technology; iv) business continuity planning; and v) disclosure.

Publisher: Global Standard-Setting Bodies Release date: Mar 2021

Type: Sound Practice

Peer: Principles for Operational Resilience

Topics: Operational risk, Corporate governance, Risk management

Sectors: Banking, Insurance

Guidance for a Risk-Based Approach to Supervision

FATF guidance sets out risk-based approach to AML/CFT supervision

Financial Action Task Force non-binding guidance clarifies and explains how supervisors should apply a risk-based approach to their activities in line with FATF standards. The guidance identifies innovative practices that can help to improve the effectiveness of AML/CFT supervision and thus the overall AML/CFT system. It focuses on the general process by which a supervisor should allocate its resources and apply risk-appropriate tools to achieve effective AML/CFT supervision.

Publisher: Global Standard-Setting Bodies Release date: Mar 2021

Type: Guideline

Topics: Risk-based supervision, Money laundering and terrorist financing

Sectors: Banking, Insurance, Pensions, Securities

IAIS 2021-2022 Roadmap

IAIS work plan for the period from 2021 to 2022

International Association of Insurance Supervisors roadmap for 2021-2022 focuses on assessing and mitigating risks to the stability of the global insurance sector.

Publisher: Global Standard-Setting Bodies Release date: Feb 2021

Type: Consultative, discussion and issues paper

Topics: Supervisory framework

Sectors: Insurance

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

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Resources

382 records

Redefining Insurance Supervision for the New Normal

Climate-related Risk Drivers and Their Transmission Channels

Climate-related Financial Risks - Measurement Methodologies

Principles for Operational Resilience

Revisions to the Principles for the Sound Management of Operational Risk

Guidance for a Risk-Based Approach to Supervision

IAIS 2021-2022 Roadmap

2020 Resolution Report

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

Effective Practices for Cyber Incident Response and Recovery: Final Report

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