FinTech

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Using SupTech to Improve Supervision

TC note focuses on the growing use of SupTech by the Central Bank of Nigeria

Toronto Centre Note discusses the increased interest in and use of SupTech to improve the effectiveness of supervision, particularly during the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Nov 2021

Type: TC Notes

Topics: FinTech

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

FinTech and Financial Inclusion in Latin America and the Caribbean

IMF working paper discusses FinTech's ability to minimize financial inclusion gaps in Latin America and the Caribbean

International Monetary Fund paper analyzes whether FinTech can help to minimize financial inclusion gaps in Latin America and the Caribbean and how governments can leverage FinTech development to foster financial inclusion.

Publisher: International Organizations Release date: Aug 2021

Type: Consultative, discussion and issues paper

Topics: FinTech

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

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC podcast about how regulators and RegTech can expand women's financial inclusion

Toronto Centre podcast features the authors of TC's recent report sharing perspectives and insights that they have gained from their research and analysis. They share their views and recommendations about the role that regulators and RegTech can play to expand the financial inclusion of women.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: FinTech

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

Fintech and Payments: Regulating Digital Payment Services and e-money

FSI report explores how non-bank payment service providers are regulated

Financial Stability Institute report explores how non-bank payment service providers (NBPSPs) are regulated and provides a cross-country overview of the regulatory requirements for digital payment and e-money services offered by NBPSPs.

Publisher: International Organizations Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking

The FinTech Gender Gap

TC CoP discusses BIS working paper

Toronto Centre Community of Practice (CoP) discusses the results of the recently released BIS Working Paper, The FinTech Gender Gap, which identified country characteristics, differences in willingness to use new financial technology, and different attitudes towards privacy and technology as reasons for some of the gap. The speakers also explore challenges and opportunities in fostering financial inclusion with new technology for supervisors and regulators.

Publisher: Toronto Centre Release date: May 2021

Type: TC Videos

Parent: The FinTech Gender Gap

Topics: FinTech

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

How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

TC and USAID study of how financial services regulators may address women's financial inclusion

Toronto Centre and USAID study examines the role that financial services regulators can play in efforts to address financial inclusion of women: how they are using, or could use, SDD to enhance women's access to and use of financial products and services of the right quality that meet their needs; and how new technologies could help.

Publisher: Toronto Centre Release date: May 2021

Type: TC Notes

Peer: Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Topics: FinTech

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

FinTech, Financial Inclusion, and Cyber Risk: Tackling the Post-COVID-19 Challenges

TC roundtable on maximizing the benefits of FinTech

Proceedings of a Toronto Centre roundtable of central bank governors and heads of supervisory authorities from developing and developed countries. Participants explored how supervisors and regulators can maximize the benefits and minimize the risks of FinTech, in particular with respect to financial inclusion. They discussed how to increase access to financial services for the poor and vulnerable, especially women, during and beyond the COVID-19 pandemic.

Publisher: Toronto Centre Release date: Apr 2021

Type: TC Videos

Topics: FinTech

Sectors: Banking

The FinTech Gender Gap

Results of BIS survey of gender differences in adoption of new technology

Bank for International Settlements survey to investigate gender differences in the adoption of new financial technology. Results show a large "FinTech gender gap" between men and women.

Publisher: International Organizations Release date: Mar 2021

Type: Consultative, discussion and issues paper

Peer: The FinTech Gender Gap

Topics: FinTech

Sectors: Banking, Insurance, Pensions

Cloud Computing: Issues for Supervisors

TC Note discusses benefits of cloud computing

Toronto Centre Note contrasts the observed and potential benefits of cloud computing outsourcing with the supervisory concerns that its growth raises, particularly from the perspective of EMDE supervisors. It discusses the regulatory and supervisory responses and highlights next steps for supervisors.

Publisher: Toronto Centre Release date: Nov 2020

Type: TC Notes

Topics: FinTech

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

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: FinTech

Sectors: Banking, Insurance, Securities

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Resources

382 records

Using SupTech to Improve Supervision

FinTech and Financial Inclusion in Latin America and the Caribbean

Perspectives on How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

Fintech and Payments: Regulating Digital Payment Services and e-money

The FinTech Gender Gap

How Regulators Use Sex-Disaggregated Data and RegTech to Enhance Financial Inclusion

FinTech, Financial Inclusion, and Cyber Risk: Tackling the Post-COVID-19 Challenges

The FinTech Gender Gap

Cloud Computing: Issues for Supervisors

The Dawn of FinTech in Latin America

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