FinTech

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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

Fintech in Latin America and the Caribbean: Stocktaking

IMF report provides insight into FinTech developments, risks arising and initial regulatory responses

International Monetary Fund paper documents the evolution of FinTech in Latin America and the Caribbean, focusing on financial development, the FinTech landscape for domestic and cross border payments and alternative financing, cybersecurity, financial integrity and stability risks, regulatory responses, and considerations for central bank digital currencies.

Publisher: International Organizations Release date: Mar 2019

Type: Consultative, discussion and issues paper

Topics: FinTech, Cyber risk, Operational risk

Sectors: Banking

RegTech and SupTech: Change for Markets and Authorities

ESMA report sets out how some financial institutions are using FinTech to meet regulatory requirements

European Securities and Markets Authorities report sets out results of analysis of regulatory and supervisory technologies currently being developed in response to various demand and supply drivers.

Publisher: Regional Standard-Setting Bodies Release date: Mar 2019

Type: Consultative, discussion and issues paper

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

Sectors: Securities

FinTech and Market Structure in Financial Services

FSB report on market developments and potential financial stability implications

Financial Stability Board report sets out latest thinking on potential FinTech risks to financial stability.

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

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking, Insurance, Securities

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

IMF paper sets out why AML/CFT matters and how international organizations can help to address money laundering

International Monetary Fund paper sets out: i) evolution of the IMF's approach to financial integrity issues; ii) fund surveillance; iii) fund-supported programs; iv) financial sector assessment program; v) capacity development; vi) and other AML/CFT work.

Publisher: International Organizations Release date: Feb 2019

Type: Consultative, discussion and issues paper

Topics: Money laundering and terrorist financing, FinTech

Sectors: Banking

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Resources

382 records

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

Fintech in Latin America and the Caribbean: Stocktaking

RegTech and SupTech: Change for Markets and Authorities

FinTech and Market Structure in Financial Services

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

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