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The Gender Gap in Bank Credit Access

TC CoP on gender differences in access to and security of loans

Toronto Centre Community of Practice (CoP) webcast discusses the gender differences in access to and security of loans, and how supervisors can work to close this gap. 

Publisher: Toronto Centre     Release date: Oct 2020    

Type: TC Videos

Topics: Financial inclusion, Gender equality

Sectors: Banking

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

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

Revisions to the Principles for the Sound Management of Operational Risk

Proposed revisions to the original BCBS principles

BCBS proposed updates to Principles for the Sound Management of Operational Risk to: i) align the principles with the recently finalized Basel III operational risk framework; ii) update the guidance where needed in the areas of change management and information and communication technologies; and iii) enhance the overall clarity of the principles. 

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

Type: Consultative, discussion and issues paper

Peer: Principles for the Sound Management of Operational Risk

Topics: Operational risk, Corporate governance, Risk management

Sectors: Banking, Insurance

Deadline for comments: Nov 2020

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

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