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Building Back Better IV

TC podcast discusses how central bankers and supervisors can support green finance and manage risks

Toronto Centre podcast discusses how central bankers and supervisors can support green finance and manage risks.

Publisher: Toronto Centre Release date: Jul 2021

Type: TC Videos

Peer: Building Back Better I, Building Back Better II , Building Back Better III

Topics: Climate change

Sectors: Banking

Stress-testing Banks for Climate Change - A Comparison of Practices

FSI report shows how challenges have been addressed in practice

Financial Stability Institute report discusses the challenges that emerge when trying to adapt traditional stress tests to banks' climate-related risks. These challenges relate to: i) data availability and reliability; ii) adoption of very long time horizons; iii) uncertainty around future pathways of key reference variables covering physical risks; and iv) uncertainty relating to transition risks.

Publisher: International Organizations Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: Climate change , Stress-testing

Sectors: Banking

Application Paper on Supervision of Control Functions

IAIS paper discusses issues related to supervision of control functions

International Association of Insurance Supervisors application paper describes practices aimed at helping supervisors to address issues related to the supervision of control functions as described in the Insurance Core Principles (ICP) and the Common Framework for the Supervision of Internationally Active Insurance Groups (ComFrame).

Publisher: Global Standard-Setting Bodies Release date: Jul 2021

Type: Consultative, discussion and issues paper

Peer: Insurance Core Principles 8, 15 and 16

Topics: Supervisory framework, Risk-based supervision

Sectors: Insurance

Early Lessons from the COVID-19 Pandemic on the Basel Reforms

BCBS report provides preliminary assessment of the impact of Basel reforms during the pandemic

Basel Committee on Banking Supervision report provides preliminary assessment of whether the reforms implemented to date have functioned as intended in light of the pandemic. It outlines the BCBS's initial findings regarding: i) overall resilience of the banking system during the pandemic; ii) usability of capital buffers, members' experience with the countercyclical capital policies and price movements of additional tier 1 capital instruments; iii) liquidity buffers; iv) impact of the leverage ratio on financial intermediation; and v) cyclicality of specific Basel capital requirements.

Publisher: Global Standard-Setting Bodies Release date: Jul 2021

Type: Consultative, discussion and issues paper

Topics: COVID-19, Stress-testing

Sectors: Banking

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

Joint EBA and ESMA Guidelines on the Assessment of the Suitability of Members of the Management Body and Key Function Holders

EBA and ESMA guidelines on notion of suitability

European Banking Authority and the European Securities and Markets Authority guidelines on suitability aim to remedy weaknesses that were identified during the financial crisis regarding the functioning of the management body and its members. The guidelines aim to further improve and harmonize the assessment of suitability within the EU financial sector, and to ensure sound governance arrangements in institutions.

Publisher: Regional Standard-Setting Bodies Release date: Jul 2021

Type: Guideline

Topics: Corporate governance

Sectors: Banking, Securities

Report on Sustainability-related Issuer Disclosures

IOSCO report on work on corporate issuers' sustainability-related disclosures

International Organization of Securities Commissions report elaborates on its vision and expectations for the IFRS Foundation's work towards a global baseline of investor-focused sustainability standards to improve the global consistency, comparability and reliability of sustainability reporting.

Publisher: International Organizations Release date: Jun 2021

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Accounting, actuarial and auditing , Transparency and disclosure

Sectors: Securities

Management and Supervision of ESG Risks for Credit Institutions and Investment Firms

EBA report on environmental, social and governance risks management and supervision

European Banking Authority report provides a comprehensive proposal of how environmental, social and governance (ESG) factors and risks should be included in the regulatory and supervisory framework for credit institutions and investment firms.

Publisher: Regional Standard-Setting Bodies Release date: Jun 2021

Type: Consultative, discussion and issues paper

Topics: Corporate governance, Risk management

Sectors: Banking, Securities

Draft Issues Paper on Insurer Culture

IAIS consultation on insurer culture

International Association of Insurance Supervisors consultation explores the concept of insurer culture as a point of intersection for prudential and conduct risks, with examples to illustrate the broader role of culture in managing these risks.

Publisher: Global Standard-Setting Bodies Release date: Jun 2021

Type: Consultative, discussion and issues paper

Topics: Consumer education and protection, Conduct, Risk management

Sectors: Insurance

Deadline for comments: Aug 2021

Guide to Fit and Proper Assessments

Proposed revisions by the ECB

European Central Bank proposed revisions to its Guide to Fit and Proper Assessments and a new Fit and Proper Questionnaire. The revisions explain in greater detail the policy stances, supervisory practices and processes applied by the ECB when assessing the suitability of members of the management bodies of significant credit institutions and to specify the ECB's main expectations.

Publisher: Regional Standard-Setting Bodies Release date: Jun 2021

Type: Consultative, discussion and issues paper

Topics: Corporate governance, Licensing

Sectors: Banking

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Resources

382 records

Building Back Better IV

Stress-testing Banks for Climate Change - A Comparison of Practices

Application Paper on Supervision of Control Functions

Early Lessons from the COVID-19 Pandemic on the Basel Reforms

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

Joint EBA and ESMA Guidelines on the Assessment of the Suitability of Members of the Management Body and Key Function Holders

Report on Sustainability-related Issuer Disclosures

Management and Supervision of ESG Risks for Credit Institutions and Investment Firms

Draft Issues Paper on Insurer Culture

Guide to Fit and Proper Assessments

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