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Removing the Barriers to Women's Financial Inclusion

TC Note explores measures that financial services regulators and supervisors can put in place to reduce or remove these constraints and barriers

Toronto Centre Note discusses: i) benefits of financial inclusion for women; ii) barriers to women's financial inclusions; and iii) overcoming the barriers from a regulatory and supervisory perspective.

Publisher: Toronto Centre Release date: Nov 2019

Type: TC Notes

Topics: Financial inclusion, Gender equality

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

Global Frameworks for Supervision of Internationally Active Insurance Groups and Mitigation of Systemic Risk in the Insurance Sector

IAIS comprehensive set of reforms to enable effective cross-border supervision of insurance groups

International Association of Insurance Supervisors reforms to enable effective cross-border supervision of insurance groups and contribute to global financial stability. Reforms include: i) the Common Framework (ComFrame); ii) Insurance Capital Standard (ICS); and iii) Holistic Framework for the assessment and mitigation of systemic risk in the insurance sector.

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

Type: Standard

Topics: Systemic risk, Risk-based supervision, Capital adequacy, Systemically important financial institutions (SIFIs), Supervisory framework

Sectors: Insurance

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: Cyber risk, Operational risk

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

Crisis Binder: An Essential Tool for Crisis Preparedness

TC Note discusses the importance of a crisis binder and how to prepare one

Toronto Centre Note discusses: i) what is a crisis binder; ii) importance of having a crisis binder; iii) what makes a crisis binder useful; iv) preparing a crisis binder; and v) content of a crisis binder.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Notes

Peer: Designing and Implementing a Systematic Financial Crisis Management Simulation

Topics: Crisis management and contingency planning, Implementing change

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

Climate Change and Green Finance

FCA summary of responses and next steps

Financial Conduct Authority feedback statement sets out: i) why climate change is an important issue for the FCA, the financial services sector, and consumers of financial services; ii) a summary of feedback and the FCA's responses; and iii) actions and next steps.

Publisher: National Regulators Release date: Oct 2019 Country: United Kingdom

Type: Consultative, discussion and issues paper

Topics: Climate change , Consumer education and protection

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 Power of Communication During a Financial Crisis

TC podcast about communication in times of financial crisis and stability

Toronto Centre podcast discusses the importance of communication in times of financial crisis and stability. Discusses knowledge gained from the Swedish crisis and how social media can be a communication tool for financial supervisors and regulators.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Videos

Topics: Crisis management and contingency planning

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

What Role Can Financial Supervisors and Regulators Play in Promoting Gender Equality and the Economic Empowerment of Women?

TC Note discusses the role of financial supervisors and regulators in promoting gender equality and the economic empowerment of women

Toronto Centre Note discusses: i) obstacles to women's financial inclusion; ii) role of financial supervisors and regulators; iii) conclusion and recommendations; iv) perspective from Ghana; v) perspective from Cambodia; and vi) financial inclusion index.

Publisher: Toronto Centre Release date: Oct 2019

Type: TC Notes

Topics: Financial inclusion, Gender equality

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: Cyber risk, FinTech, Financial inclusion, Operational risk

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

PRA's Approach to Enforcement: Statutory Statements of Policy and Procedure

Update of BOE policy first published in 2013

Bank of England (BOE) Prudential Regulation Authority (PRA) policy statement on how it will exercise disciplinary powers over external auditors and actuaries.

Publisher: National Regulators Release date: Oct 2019 Country: United Kingdom

Type: Law, Regulation and Policy

Topics: Accounting, actuarial and auditing , Early intervention and enforcement

Sectors: Banking

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Resources

382 records

Removing the Barriers to Women's Financial Inclusion

Global Frameworks for Supervision of Internationally Active Insurance Groups and Mitigation of Systemic Risk in the Insurance Sector

Quantum Computing & Cyber Attacks: The Implications for Financial Stability

Crisis Binder: An Essential Tool for Crisis Preparedness

Climate Change and Green Finance

Risk-Based Customer Due Diligence

The Power of Communication During a Financial Crisis

What Role Can Financial Supervisors and Regulators Play in Promoting Gender Equality and the Economic Empowerment of Women?

SupTech Webinar: Leveraging Technology for Better Supervision

PRA's Approach to Enforcement: Statutory Statements of Policy and Procedure

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