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The UK Leverage Ratio Framework

Supervisory practice for UK leverage ratio framework

UK Prudential Regulatory Authority supervisory statement on UK leverage ratio framework. Sets out PRA's expectations on leverage ratio buffers and reporting and disclosure of the leverage ratio, as well as provides clarification on PRA rules.

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

Type: Supervisory Practice

Peer: Policy on UK Leverage Ratio Framework

Topics: Capital adequacy, Transparency and disclosure, Systemically important financial institutions (SIFIs)

Sectors: Banking

Guide on Climate-related and Environmental Risks

ECB guide sets out how banks should prudently manage and disclose risks

European Central Bank guide outlines the ECB's understanding of the safe and prudent management of climate-related and environmental risks under the current prudential framework. It describes how the ECB expects institutions to consider climate-related and environmental risks - as drivers of existing categories of risk - when formulating and implementing their business strategy and governance and risk management frameworks. It explains how the ECB expects institutions to become more transparent by enhancing their climate-related and environmental disclosures.

Publisher: Regional Standard-Setting Bodies Release date: Nov 2020

Type: Guideline

Topics: Climate change

Sectors: Banking, Securities

How Better Data Can Equip Supervisors and Financial Services Providers to Improve Women's Financial Inclusion

TC virtual executive panel with USAID

Toronto Centre-USAID executive panel discusses ways to improve women's financial inclusion.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Videos

Topics: Financial inclusion, Gender equality

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

State Bank of Pakistan's Response to the COVID-19 Crisis

TC podcast discusses impact of COVID-19 on Pakistan

Toronto Centre podcast discusses the impact of COVID-19 in Pakistan, the State Bank of Pakistan's response, and future risks.

Publisher: Toronto Centre Release date: Oct 2020 Country: Pakistan

Type: TC Videos

Topics: COVID-19, Crisis management and contingency planning

Sectors: Banking

Effective Practices for Cyber Incident Response and Recovery: Final Report

FSB toolkit of effective practices

Financial Stability Board toolkit of effective practices aims to assist organizations in their cyber incident response and recovery activities. Toolkit includes 49 practices for effective cyber incident response and recovery across seven components: i) governance; ii) planning and preparation; iii) analysis; iv) mitigation; v) restoration and recovery; vi) coordination and communication; and vii) improvement.

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

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk

Sectors: Banking, Insurance, Pensions, Securities

Supervision of Money Laundering and Terrorist Financing

TC note on AML/CFT supervision

Toronto Centre Note provides guidance for the supervision of the implementation by financial institutions (FIs) of their obligations to implement measures to combat money laundering (ML) and terrorist financing (TF). It focuses on the actions to be taken by supervisors to ensure implementation of these obligations.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Notes

Topics: Money laundering and terrorist financing, Risk-based supervision

Sectors: Banking, Insurance, Securities

Innovative Ways to Address Climate Change and the Sustainability Agenda

TC virtual executive panel discusses climate change and pandemics

Toronto Centre virtual executive panel discusses: i) fundamental similarities between pandemics and climate risk; ii) steps that could be taken to align the immediate pandemic responses with the imperatives of sustainability; iii) how to leverage tools such as blended finance to advance climate smart financing; iv) opportunities for the financial sector to contribute towards climate change goals; v) innovative ways for regulatory and supervisory authorities to address climate change-related risks and meet the Sustainable Development Goals (SDGs); and vi) how to promote financial market and product innovations such as green bonds and market-based financing of green infrastructure initiatives.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Videos

Topics: Climate change , COVID-19

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

Application Paper on the Supervision of Climate-related Risks in the Insurance Sector

IAIS Application Paper to support supervision of insurance sector

International Association of Insurance Supervisors Application Paper supports supervisors in efforts to integrate climate risk into supervision of the insurance sector by providing background and guidance. It aims to promote a globally consistent approach to addressing climate-related risks in insurance supervision.

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

Type: Consultative, discussion and issues paper

Topics: Climate change

Sectors: Insurance

Deadline for comments: Jan 2021

BigTech Firms in Finance in Emerging Market and Developing Economies

FSB report on BigTech in EMDEs

Financial Stability Board report considers market developments and financial stability implications from the provision of financial services by BigTech firms in emerging markets and developing economies (EMDEs).

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

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

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

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

FSB report on use of RegTech and SupTech by FSB members and related institutions

Financial Stability Board report finds that technology and innovation are transforming the global financial landscape, presenting opportunities, risks and challenges for regulated institutions and authorities alike. The report includes 28 case studies giving practical examples of how SupTech and RegTech tools are being used.

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

Type: Consultative, discussion and issues paper

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

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Resources

382 records

The UK Leverage Ratio Framework

Guide on Climate-related and Environmental Risks

How Better Data Can Equip Supervisors and Financial Services Providers to Improve Women's Financial Inclusion

State Bank of Pakistan's Response to the COVID-19 Crisis

Effective Practices for Cyber Incident Response and Recovery: Final Report

Supervision of Money Laundering and Terrorist Financing

Innovative Ways to Address Climate Change and the Sustainability Agenda

Application Paper on the Supervision of Climate-related Risks in the Insurance Sector

BigTech Firms in Finance in Emerging Market and Developing Economies

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions

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