Toronto Centre

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Cyber Security: Managing the Breach

TC executive panel discusses ways to create cyber-resilient financial systems

Toronto Centre executive panel discussed existing regulations, guidance, supervisory practices, and industry standards as well as what needs to be done to create cyber-resilient financial systems.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Videos

Topics: Cyber risk, Operational risk

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

Turning Risk Assessments Into Supervisory Actions

TC note sets out framework for turning risk assessments into firm-specific supervisory programs

Toronto Centre Note sets out a framework for turning risk assessments into firm-specific supervisory programs. Key considerations include: i) decisions about the risks that should be followed up; ii) choice of supervisory approach to be adopted within the firm; iii) identifying stages of intervention; iv) intensiveness with which remediation will be followed up and monitored; and v) processes surrounding significant changes to supervisory programs.

Publisher: Toronto Centre Release date: Aug 2019

Type: TC Notes

Peer: Risk-Based Supervision , Implementing Risk Based Supervision: A Guide for Senior Managers , The Development and Use of Risk Based Assessment Frameworks

Topics: Risk-based supervision

Sectors: Banking, Insurance, Pensions, Securities

Climate Change: Issues for Banking Supervisors

TC note explores the possible supervisory and regulatory responses in the banking sector to climate change-related risks, and to climate change more generally

Toronto Centre Note discusses issues raised for banking supervisors by climate change. Two key issues are: i) physical, transitional and other risks arising from climate change are likely to have an adverse impact on the credit, market, operational, legal, reputational and strategic risks faced by banks; and ii) the banking sector is likely to play a key role in the financing of activities that will have an impact on climate change.

Publisher: Toronto Centre Release date: Jul 2019

Type: TC Notes

Topics: Climate change , Risk management

Sectors: Banking

FinTech Innovations

TC podcasts present regulatory and market perspectives on FinTech innovations in Australia

Toronto Centre set of three podcasts about FinTech innovations in Australia. Podcasts are: i) Introducing the Newest Technology to Capital Markets: The Regulator's Perspective; ii) Introducing the Newest Technology to Capital Markets: The Industry's Perspective; and iii) to Protect or to Foster Innovation: An Inside Look at a Regulator's Initiative to do Both.

Publisher: Toronto Centre Release date: Jul 2019 Country: Australia

Type: TC Videos

Topics: FinTech, Operational risk

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

How Can Supervisory Authorities Contribute to Meeting the UN SDGs?

TC note discusses how financial sector supervisory and regulatory authorities can help to meet the UN Sustainable Development Goals

Toronto Centre Note discusses ways in which financial sector supervisory and regulatory authorities could promote financial inclusion and gender equality and address climate change-related risks, as part of broader national initiatives to meet the UN Sustainable Development Goals (SDGs). Some of these steps could be taken by supervisory authorities under their current mandates and objectives, but others may depend on their mandates being revised to reflect better the SDGs and broader national priorities. A greater emphasis on climate change, financial inclusion and gender equality in the principles and standards issued by international standard setters could also provide impetus for national supervisory authorities to take additional steps in these areas.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Notes

Topics: Climate change , Gender equality, Financial inclusion

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

Decoding FinTech and Capturing Opportunities for Financial Inclusion and Gender Equality

TC executive panel at the Women Deliver Conference in 2019

Toronto Centre executive panel at the Women Deliver conference discussed existing regulations, guidance, supervisory practices and industry standards as well as what needs to be done to benefit from the opportunities provided by the technological innovations in finance to create more inclusive financial systems and eventually close the gender gap.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Videos

Topics: FinTech, Financial inclusion, Gender equality

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

Regulating and Supervising Crypto Assets

TC webinar on regulating and supervising crypto assets

Toronto Centre webinar explores issues surrounding the regulation and supervision of crypto assets.

Publisher: Toronto Centre Release date: Jun 2019

Type: TC Videos

Topics: FinTech, Operational risk, Financial market infrastructure

Sectors: Banking

Climate Change: Considerations for Regulators and Supervisors

TC webinar discusses various aspects of climate change

Toronto Centre webinar on climate change discusses: i) systemic risk; ii) role of litigation in reducing gaps in climate change; iii) challenges and opportunities for supervisors and regulators; iv) UN Paris Climate Agreement; v) interaction among courts, and public and private actors; and vi) transparency and meaningful disclosure.

Publisher: Toronto Centre Release date: May 2019

Type: TC Videos

Topics: Climate change

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

Measuring Financial Inclusion and the FinTech Revolution

TC webinar discusses global metrics of access to, and use of, financial services

Toronto Centre webinar findings include: i) financial inclusion is on the rise globally; ii) progress has been significant but uneven; iii) digital financial transactions are increasing; iv) women lag men on access to identification and digital technology; and v) there are opportunities to increase inclusive financial inclusion by digitizing payments.

Publisher: Toronto Centre Release date: Apr 2019

Type: TC Videos

Topics: FinTech, Financial inclusion, Gender equality

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

Sustainable Finance and Investing With Impact

TC Note sets out implications for emerging market finance

Toronto Centre note provides an overview of: i) how the Sustainable Development Goals (SDGs) and sustainable finance have evolved; ii) key ways that financial markets in emerging market countries may need to change to better mobilize the private financing needed; and iii) actions financial market authorities can focus on to accelerate the growth of financial systems in ways that allow them to take advantage of the opportunities while managing the risks that financing the SDGs present.

Publisher: Toronto Centre Release date: Apr 2019

Type: TC Notes

Topics: Financial inclusion, Climate change

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

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Resources

382 records

Cyber Security: Managing the Breach

Turning Risk Assessments Into Supervisory Actions

Climate Change: Issues for Banking Supervisors

FinTech Innovations

How Can Supervisory Authorities Contribute to Meeting the UN SDGs?

Decoding FinTech and Capturing Opportunities for Financial Inclusion and Gender Equality

Regulating and Supervising Crypto Assets

Climate Change: Considerations for Regulators and Supervisors

Measuring Financial Inclusion and the FinTech Revolution

Sustainable Finance and Investing With Impact

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