FinTech

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Supervising FinTech to Promote Financial Inclusion

TC note sets out ways to enhance benefits of FinTech for financial inclusion and gender equality

Toronto Centre Note discusses how financial regulation and supervision can enhance the benefits of FinTech for financial inclusion and gender equality, taking into consideration the roles of incumbent financial institutions and new entrants, the roles of supervisors and regulators, and the varying experiences of different jurisdictions.

Publisher: Toronto Centre Release date: Dec 2019

Type: TC Notes

Topics: FinTech, Financial inclusion, Gender equality

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

BigTech in Finance

FSB report on market developments and potential financial stability implications

Financial Stability Board report examines recent developments in the provision of financial services by BigTech firms, and the resulting benefits and risks to financial stability.

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

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

Sectors: Banking, Insurance

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

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

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

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

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

Payment Services Act

MAS legislation on payment services

Monetary Authority of Singapore new payments legislation to: i) implement a single payment services licence to regulate existing and new payment services; ii) establish a regulatory structure for significant payment systems and retail payment services; and iii) address regulatory risks and concerns.

Publisher: National Regulators Release date: Apr 2019 Country: Singapore

Type: Law, Regulation and Policy

Topics: Financial market infrastructure, Financial inclusion, FinTech, Consumer education and protection, Operational risk

Sectors: Banking

A New Banking Model for Africa: Lessons on Digitization from Four Years of Operations

IFC and Mastercard Foundation guide to support financial institutions embarking on their digital transformation

International Finance Corporation and Mastercard Foundation report sets out lessons on digitization. This study extracts lessons from several interim reports into a singular end report on DFS strategy and implementation, business models and how institutional culture and change management influence organizations undertaking a DFS journey. By analyzing the experiences of these FIs over time, the study yields valuable lessons and benchmarks for the industry and helps to differentiate salient DFS issues faced by FIs versus mobile network operators.

Publisher: International Organizations Release date: Apr 2019

Type: Consultative, discussion and issues paper

Topics: FinTech, Operational risk, Consumer education and protection

Sectors: Banking

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Resources

382 records

Supervising FinTech to Promote Financial Inclusion

BigTech in Finance

SupTech Webinar: Leveraging Technology for Better Supervision

The Suptech Generations

FinTech Innovations

Decoding FinTech and Capturing Opportunities for Financial Inclusion and Gender Equality

Regulating and Supervising Crypto Assets

Measuring Financial Inclusion and the FinTech Revolution

Payment Services Act

A New Banking Model for Africa: Lessons on Digitization from Four Years of Operations

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