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The Drivers of Cyber Risk

BIS paper documents characteristics of cyber incidents

Bank for International Settlements working paper discusses increased exposure to cyber risks by organizations. It provides information about the costs, drivers, and potential mitigating factors of cyber incidents. 

Publisher: International Organizations     Release date: May 2020    

Type: Consultative, discussion and issues paper

Topics: Cyber risk

Sectors: Banking, Insurance, Pensions, Securities

Stress Testing in Sub-Saharan Africa

IMF paper discusses practices, communications, and capacity development

International Monetary Fund paper focuses on analyzing the authorities' disclosure and communications approach to informing the public about stress test outcomes and illustrating how technical assistance has helped to shape stress testing and communications. 

Publisher: International Organizations     Release date: May 2020    

Type: Consultative, discussion and issues paper

Topics: Stress-testing

Sectors: Banking

Integrating Climate-related and Environmental Risks Into Prudential Supervision

NGFS guide for supervisors to integrate climate-related and environmental risks into their work

Network for Greening the Financial System guide sets out five recommendations for members of the NGFS as well as the broader community of banking and insurance supervisors to integrate climate-related and environmental risks into their work. Its aim is to offer supervisors the inspiration needed to accelerate their own efforts in this area while giving them the flexibility to accommodate their own specific needs, tailor actions to their mandates and make progress at their own pace. 

Publisher: International Organizations     Release date: May 2020    

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance

Stress Testing in Latin America

BIS report compares approaches and methodologies

Bank for International Settlements report describes how major Latin American central banks conduct and use stress tests in assessing the soundness of their banking systems. 

Publisher: International Organizations     Release date: Feb 2020    

Type: Consultative, discussion and issues paper

Topics: Stress-testing

Sectors: Banking

Managing Systemic Banking Crises

IMFpaper sets out new lessons and lessons relearned

International Monetary Fund report updates its work on general principles, strategies, and techniques from an operational perspective in preparing for and managing systemic banking crises in light of the experiences and challenges faced during and since the global financial crisis. 

Publisher: International Organizations     Release date: Feb 2020    

Type: Consultative, discussion and issues paper

Topics: Systemic risk, Crisis management and contingency planning

Sectors: Banking

The Green Swan

BIS monograph discusses central banking and financial stability in the age of climate change

Bank for International Settlements monograph sets out ways of addressing the challenges posed by climate change to central banks, regulators and supervisors. 

Publisher: International Organizations     Release date: Jan 2020    

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking

Cross-border Resolution Cooperation and Information Sharing

FSI overview of home and host authority experience

Financial Stability Institute paper examines cross-border cooperation and information-sharing arrangements for G-SIBs and other systemic banks with a particular focus on arrangements other than CMGs. The study finds that there has been some progress in establishing a range of arrangements, but there are also instances where the information needs of host authorities on resolution planning continue to be unmet. 

Publisher: International Organizations     Release date: Jan 2020    

Type: Consultative, discussion and issues paper

Topics: Cross-border cooperation, Recovery and resolution, Crisis management and contingency planning

Sectors: Banking

Policy Responses to FinTech

FSI paper sets out cross-country overview of policy responses

Financial Stability Institute paper provides a cross-country overview of policy responses to FinTech developments. The paper proposes a conceptual framework through which to analyze policy responses to FinTech, referred to as the "FinTech tree". The FinTech tree identifies three categories: i) FinTech activities; ii) enabling technologies; and iii) policy enablers. 

Publisher: International Organizations     Release date: Jan 2020    

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking, Insurance, Pensions, Securities

Risk-Based Customer Due Diligence

CGAP technical note sets out regulatory approaches

Consultative Group to Assist the Poor technical note outlines the main risk-based approaches to customer due diligence, provides examples from regulatory systems across the globe, and weighs the pros and cons of each approach.

Publisher: International Organizations     Release date: Oct 2019    

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection

Sectors: Banking, Insurance, Microfinance

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: Cyber risk, FinTech, Operational risk, Financial inclusion

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

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