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Progress Report on the Guide for Supervisors

NGFS progress report on implementation of recommendations

Network for Greening the Financial System report highlights progress made by NGFS supervisors in integrating climate-related and environmental risks into their supervisory activities. It provides updated and granular guidance structured around 12 Focus Areas and supported by case studies on global supervisory practices. 

Publisher: International Organizations     Release date: Oct 2021    

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance, Pensions, Securities

FinTech and Financial Inclusion in Latin America and the Caribbean

IMF working paper discusses FinTech's ability to minimize financial inclusion gaps in Latin America and the Caribbean

International Monetary Fund paper analyzes whether FinTech can help to minimize financial inclusion gaps in Latin America and the Caribbean and how governments can leverage FinTech development to foster financial inclusion. 

Publisher: International Organizations     Release date: Aug 2021    

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, FinTech

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

Stress-testing Banks for Climate Change - A Comparison of Practices

FSI report shows how challenges have been addressed in practice

Financial Stability Institute report discusses the challenges that emerge when trying to adapt traditional stress tests to banks' climate-related risks. These challenges relate to: i) data availability and reliability; ii) adoption of very long time horizons; iii) uncertainty around future pathways of key reference variables covering physical risks; and iv) uncertainty relating to transition risks. 

Publisher: International Organizations     Release date: Jul 2021    

Type: Consultative, discussion and issues paper

Topics: Climate change , Stress-testing

Sectors: Banking

Fintech and Payments: Regulating Digital Payment Services and e-money

FSI report explores how non-bank payment service providers are regulated

Financial Stability Institute report explores how non-bank payment service providers (NBPSPs) are regulated and provides a cross-country overview of the regulatory requirements for digital payment and e-money services offered by NBPSPs.

Publisher: International Organizations     Release date: Jul 2021    

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking

Report on Sustainability-related Issuer Disclosures

IOSCO report on work on corporate issuers' sustainability-related disclosures

International Organization of Securities Commissions report elaborates on its vision and expectations for the IFRS Foundation's work towards a global baseline of investor-focused sustainability standards to improve the global consistency, comparability and reliability of sustainability reporting. 

Publisher: International Organizations     Release date: Jun 2021    

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Accounting, actuarial and auditing , Transparency and disclosure

Sectors: Securities

The FinTech Gender Gap

Results of BIS survey of gender differences in adoption of new technology

Bank for International Settlements survey to investigate gender differences in the adoption of new financial technology. Results show a large "FinTech gender gap" between men and women. 

Publisher: International Organizations     Release date: Mar 2021    

Type: Consultative, discussion and issues paper

Peer: The FinTech Gender Gap

Topics: FinTech, Gender equality, Financial inclusion

Sectors: Banking, Insurance, Pensions

Strengthening Bank Regulation and Supervision

IMF paper sets out national progress and gaps

International Monetary Fund paper identifies successes and challenges that authorities are facing. It analyzes the grades in the Basel Core Principles assessments, including their evolution and association with bank fragility. 

Publisher: International Organizations     Release date: Mar 2021    

Type: Consultative, discussion and issues paper

Topics: Macroprudential

Sectors: Banking

Cyber Risk and Financial Stability: It's a Small World After All

IMF paper discusses potential cyber attacks that could threaten global financial stability

International Monetary Fund report discusses the ability of attackers to undermine, disrupt and disable information and communication technology systems used by financial institutions and threaten financial stability. The report suggests six major gaps that, if addressed, could considerably reduce cyber risk and help to safeguard global financial stability. 

Publisher: International Organizations     Release date: Dec 2020    

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Risk management

Sectors: Banking, Insurance, 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, FinTech

Sectors: Banking, Insurance, Securities

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