2016

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The Business of Financial Inclusion

IIF study provides insights from banks in emerging markets

Institute of International Finance report examines role of banks in driving financial inclusion. Discusses size and nature of market opportunities among low-income customers and "missing middle" of small and medium enterprises, especially as regulatory space opens up for financial inclusion. Provides examples of how banks are innovating in reaching unserved markets.

Publisher: Industry Groups Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Microfinance, Banking

Experiences With Macroprudential Instruments

BIS overview of central banks' experiences with ex-ante appraisals of macroprudential instruments

Bank for International Settlements report identifies areas for further analytical development. Describes approach used to produce quantitative and operational objectives for macroprudential policy, and a classification of analytical methodologies employed in appraisals. Discusses how different methodologies have been used in practice to assess impact of macroprudential instruments in different stages of practice decision-making such as: i) assessment of risks and vulnerabilities as well as selection of appropriate instrument; ii) timing of activation of instrument; and iii) calibration of intensity of instrument.

Publisher: International Organizations Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Macroprudential, Systemic risk

Sectors: Banking

Consultation on Enhancements to Regulatory Requirements on Protection of Customer's Moneys and Assets

MAS proposal to enhance the regulatory regime governing the protection of client moneys and assets held by capital markets intermediaries

Monetary Authority of Singapore draft sets out: i) measures relating to safeguarding, identification and use of customer's moneys and assets; and ii) application of the Licensing and Conduct of Business (LCB) regulations to banks, merchant banks and finance companies. Proposals take into account international standards promulgated by International Organization of Securities Commissions and Financial Stability Board.

Publisher: National Regulators Release date: Jul 2016 Country: Singapore

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Recovery and resolution

Sectors: Banking, Securities

Deadline for comments: Aug 2016

Assessing Shadow Banking - Non-Bank Financial Intermediation

ESRB monitoring framework for assessing shadow banking activities in Europe

European Systemic Risk Board occasional paper describes structure of European shadow banking system and sets out methodological issues to be considered when designing a monitoring framework. Analysis focuses on examination of liquidity and maturity transformations, leverage, interconnectedness with regular banking system and credit intermediation when assessing structural vulnerabilities within European shadow banking system.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Shadow banking

Sectors: Banking

Macrprudential Policy Beyond Banking

ESRB approach to assess risks to financial stability wherever they arise

European Systemic Risk Board report analyzes current legal and institutional framework governing macroprudential policies beyond banking and proposes a comprehensive policy strategy to address financial stability risks. Sets out key tasks for ESRB and its members.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Macroprudential, Systemic risk

Sectors: Banking

Green Bonds

OECD, ICMA, CBI and FGC study discusses country experiences, barriers and option

Organisation for Economic Co-operation and Development, International Capital Markets Association, Climate Bonds Initiative and Green Finance Committee of China Society for Finance and Banking study examines use of green bonds to finance green projects that deliver environmental benefits.

Publisher: International Organizations Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Banking, Insurance, Pensions, Securities

Effects and the Mechanisms of Board Gender Diversity: Evidence from Financial Reporting Misconduct

Rotman study examines impact of board gender diversity on financial misconduct

Rotman School of Management report looks at impact of board gender diversity on financial misconduct. Findings suggest that firms with gender-diverse boards commit fewer financial reporting mistakes and engage in less fraud.

Publisher: Others Release date: Jul 2016

Type: Consultative, discussion and issues paper

Topics: Gender equality, Corporate governance

Sectors: Banking, Insurance, Pensions, Securities

Impact of Sales Incentives on the Sale of Consumer Credit Products

FinCoNet consultation on the role incentives play in the sale of consumer credit products

International Financial Consumer Protection Organization consultation sets out points of guidance for supervisory authorities in the field of sales incentives and responsible lending.

Publisher: Others Release date: Jul 2016

Type: Consultative, discussion and issues paper

Peer: Guidance to Supervisors on Setting Standards for Sales Incentives and Responsible Lending, Report on Responsible Lending

Topics: Consumer education and protection, Conduct, Transparency and disclosure, Corporate governance

Sectors: Banking, Insurance, Pensions, Securities

Responsible Digital Payments Guidelines

BTCA guidelines on common types of digital payments services provided to the financially underserved

Better Than Cash Alliance guidelines set out good practices for engaging with clients who are sending or receiving digital payments and who were previously excluded or underserved. Guidelines are primarily oriented toward financial services providers in designing and delivering their payments services.

Publisher: Others Release date: Jul 2016

Type: Guideline

Topics: Financial inclusion, Gender equality, Transparency and disclosure, Consumer education and protection, Financial market infrastructure

Sectors: Banking, Microfinance

Contractual Recognition of Bail-in

PRA policy statement sets out final rules on contractual recognition and final supervisory statement on impracticability

UK Prudential Regulation Authority policy statement sets out final rule and supervisory statement to implement Article 55 of the European Union Bank Recovery and Resolution Directive (BRRD) which requires firms to include in certain non-EU law contracts governing liabilities, a term by which the relevant creditor or party to the contract recognizes that the liability may be bailed in by the Bank of England as resolution authority.

Publisher: National Regulators Release date: Jun 2016 Country: United Kingdom

Type: Law, Regulation and Policy

Parent: Bank Recovery and Resolution Directive (BRRD)

Topics: Recovery and resolution

Sectors: Banking, Securities

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Resources

382 records

The Business of Financial Inclusion

Experiences With Macroprudential Instruments

Consultation on Enhancements to Regulatory Requirements on Protection of Customer's Moneys and Assets

Assessing Shadow Banking - Non-Bank Financial Intermediation

Macrprudential Policy Beyond Banking

Green Bonds

Effects and the Mechanisms of Board Gender Diversity: Evidence from Financial Reporting Misconduct

Impact of Sales Incentives on the Sale of Consumer Credit Products

Responsible Digital Payments Guidelines

Contractual Recognition of Bail-in

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