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Guide to Supervision in the COVID-19 World

TC Guide provides a framework for all financial supervisors and regulators to address the immediate and the longer-term consequences of COVID-19 on their financial sectors

Toronto Centre Guide to supervision in the aftermath of COVID-19 is intended to help the leadership of financial supervisory authorities to determine the implications of COVID-19 for how they undertake their supervision of financial institutions and financial markets. It complements and builds upon Toronto Centre Notes and webinars relating to the impact of the COVID-19 outbreak.

Publisher: Toronto Centre Release date: Sep 2020

Type: TC Notes

Topics: COVID-19

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

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

Supervising Liquidity and Funding Risks

PRA supervisory statement on liquidity risk

UK Prudential Regulation Authority supervisory statement sets out PRA's approach to supervising liquidity and funding risks. Covers its expectations regarding: i) Internal Liquidity Adequacy Assessment Process; ii) Liquidity Supervisory Review and Evaluation Process; iii) drawing down Liquid Asset Buffers; iv) collateral placed at Bank of England; v) daily reporting under stress; and vi) disclosure of Pillar 2 guidance. Updated March 2020.

Publisher: National Regulators Release date: Sep 2020 Country: United Kingdom

Type: Supervisory Practice

Topics: Liquidity risk and rules, Stress-testing, Recovery and resolution

Sectors: Banking

Recovery and Resolution Planning: Implications for Supervisors

TC podcast on implications for supervisors should an institution fail

Toronto Centre podcast focuses on the recent TC Notes on recovery and resolution planning and discusses implications for supervisors should an institution fail.

Publisher: Toronto Centre Release date: Sep 2020

Type: TC Videos

Peer: Recovery Planning

Topics: Recovery and resolution

Sectors: Banking, Insurance, Pensions, Securities

Key Attributes Assessment Methodology for the Insurance Sector

FSB methodology for assessing the implementation of the Key Attributes for Effective Resolution Regimes in the insurance sector

Financial Stability Board consultation sets out essential criteria to guide the assessment of the compliance of a jurisdiction's insurance framework with the FSB's Key Attributes of Effective Resolution Regimes for Financial Institutions in the insurance sector.

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

Type: Standard

Parent: Key Attributes of Effective Resolution Regimes for Financial Institutions

Topics: Recovery and resolution, Crisis management and contingency planning, Cross-border cooperation, Systemically important financial institutions (SIFIs)

Sectors: Insurance

Recovery Planning

TC Note discusses standards for recovery planning

Toronto Centre Note describes the standards for recovery planning, discusses how supervisors can monitor whether financial institutions are meeting these standards, and outlines the supervisory actions that can be taken by supervisors to improve a financial institution's recovery planning.

Publisher: Toronto Centre Release date: Aug 2020

Type: TC Notes

Peer: Recovery and Resolution Planning: Implications for Supervisors , Exit Policy: Taking Supervisory Action to Deal with Non-Viable Financial Institutions , Resolution: Implications for Supervisors

Topics: Recovery and resolution

Sectors: Banking, Insurance, Pensions, Securities

Four Ways Microfinance Institutions Are Responding to COVID-19

CGAP survey results set out how microfinance institutions are responding to the pandemic

Consultative Group to Assist the Poor survey results demonstrate how microfinance institutions are responding to the pandemic. Results look at: i) leniency to clients; ii) reduction in lending; iii) flexible staffing arrangements; and iv) scaling up remote channels.

Publisher: International Organizations Release date: Aug 2020

Type: Consultative, discussion and issues paper

Topics: COVID-19, Crisis management and contingency planning

Sectors: Microfinance

Resolution: Implications for Supervisors

TC note describes the main features of the FSB's approach to resolution

Toronto Centre Note describes the main features of the Financial Stability Board's approach to resolution and draws out some key implications for financial sector supervisors.

Publisher: Toronto Centre Release date: Aug 2020

Type: TC Notes

Peer: Exit Policy: Taking Supervisory Action to Deal with Non-Viable Financial Institutions

Topics: Recovery and resolution

Sectors: Banking, Insurance, Pensions, Securities

La Perspectiva del Supervisor de Conducta en el Peru Ante el COVID-19

TC Spanish language podcast

Toronto Centre Spanish language podcast discusses problems encountered by vulnerable populations in Peru, the response of the SBS, and how the crisis has changed the work of supervisors.

Publisher: Toronto Centre Release date: Jul 2020 Country: Peru

Type: TC Videos

Topics: Crisis management and contingency planning, COVID-19

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

Evaluation of Too-Big-to-Fail Reforms

TC webcast focuses on FSB consultation report

Toronto Centre webcast focuses on the recent Financial Stability Board (FSB) consultation on too-big-to-fail reforms.

Publisher: Toronto Centre Release date: Jul 2020

Type: TC Videos

Topics: Systemically important financial institutions (SIFIs), Capital adequacy, Recovery and resolution

Sectors: Banking

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Resources

382 records

Guide to Supervision in the COVID-19 World

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

Supervising Liquidity and Funding Risks

Recovery and Resolution Planning: Implications for Supervisors

Key Attributes Assessment Methodology for the Insurance Sector

Recovery Planning

Four Ways Microfinance Institutions Are Responding to COVID-19

Resolution: Implications for Supervisors

La Perspectiva del Supervisor de Conducta en el Peru Ante el COVID-19

Evaluation of Too-Big-to-Fail Reforms

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