FinTech

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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

BigTech Firms in Finance in Emerging Market and Developing Economies

FSB report on BigTech in EMDEs

Financial Stability Board report considers market developments and financial stability implications from the provision of financial services by BigTech firms in emerging markets and developing economies (EMDEs).

Publisher: Global Standard-Setting Bodies Release date: Oct 2020

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

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

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

FSB report on use of RegTech and SupTech by FSB members and related institutions

Financial Stability Board report finds that technology and innovation are transforming the global financial landscape, presenting opportunities, risks and challenges for regulated institutions and authorities alike. The report includes 28 case studies giving practical examples of how SupTech and RegTech tools are being used.

Publisher: Global Standard-Setting Bodies Release date: Oct 2020

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion, Cyber risk, Operational risk

Cloud Computing, Banking-as-a-Service, and Open Banking

TC webcast discusses the implications of cloud computing, banking-as-a-service, and open computing for financial supervisors

Toronto Centre webcast discusses the implications of cloud computing, banking-as-a-service, and open computing for financial supervisors. While these arrangements may provide financial services with opportunities for greater efficiency and competitiveness, they may also increase risks such as strategic risks.

Publisher: Toronto Centre Release date: Sep 2020

Type: TC Videos

Topics: Operational risk, FinTech

Sectors: Banking, Insurance, Pensions, Securities

The Promise of FinTech: Financial Inclusion in the Post COVID-19 Era

IMF report discusses new opportunities for digital financial services

International Monetary Fund report shows that digital finance is increasing financial inclusion and is associated with higher GDP growth.

Publisher: International Organizations Release date: Jul 2020

Type: Consultative, discussion and issues paper

Topics: Financial inclusion, Crisis management and contingency planning, FinTech, COVID-19

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

FinTech and SupTech: How to Leap Forward?

TC webcast focuses on FinTech, SupTech and Open Data Commons

Toronto Centre webcast discusses FinTech, SupTech and Open Data Commons. Participants provide their views on how financial authorities around the world can leap forward and catch up on this digital transformation.

Publisher: Toronto Centre Release date: May 2020

Type: TC Videos

Topics: FinTech, Financial inclusion

Sectors: Banking, Insurance, Microfinance, Microinsurance, Securities

Leading Change: Discussion With Maureen Jensen

TC podcast on FinTech

In this Toronto Centre podcast, Securities Advisory Board chair Ilana Singer interviews Maureen Jensen about the challenges and opportunities posed by FinTech. Maureen also touches on Ontario Securities Commission (OSC) initiatives that promoted gender diversity and environmental, social and governance reporting, which are very relevant topics for the mission of Toronto Centre. Lastly, Maureen reflects on the top three initiatives that she led as Chair of the OSC.

Publisher: Toronto Centre Release date: May 2020

Type: TC Videos

Topics: FinTech

Sectors: Securities

COVID-19: Supervising the New Normal

TC virtual executive panel

Toronto Centre virtual executive panel presented alongside the 2020 International Monetary Fund/World Bank Group Spring Meetings. Panel discussion about using stablecoins to facilitate financial stability and inclusion in unprecedented times.

Publisher: Toronto Centre Release date: Apr 2020

Type: TC Videos

Topics: FinTech, Financial inclusion, Crisis management and contingency planning, COVID-19

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

Issues Paper on the Use of Big Data Analytics in Insurance

IAIS paper focuses on issues related to use of personal and other data by insurers

International Association of Insurance Supervisors issues paper focuses on use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of new data sources, collectively referred to as "big data analytics" (BDA). Paper notes that increasing digitization provides tremendous opportunities for the insurance sector, but cautions that rapid innovation could unintentionally create risks of poor outcomes for policyholders and increased vulnerability for the sector as as whole. Supervisory must be vigilant of such risks.

Publisher: Global Standard-Setting Bodies Release date: Feb 2020

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, FinTech, Operational risk

Sectors: Insurance

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

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Resources

382 records

The Dawn of FinTech in Latin America

BigTech Firms in Finance in Emerging Market and Developing Economies

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

Cloud Computing, Banking-as-a-Service, and Open Banking

The Promise of FinTech: Financial Inclusion in the Post COVID-19 Era

FinTech and SupTech: How to Leap Forward?

Leading Change: Discussion With Maureen Jensen

COVID-19: Supervising the New Normal

Issues Paper on the Use of Big Data Analytics in Insurance

Policy Responses to FinTech

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