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

TC note discusses the most significant principles related to exit decisions

Toronto Centre Note pulls together the most significant principles related to exit decisions, including those providing the foundation for an exit decision that may ultimately be required. It is intended to help supervisory authorities, especially in jurisdictions where in-house resources are not extensive, to put in place an exit policy that will serve as a pragmatic guide to taking action to deal with failing financial institutions efficiently and confidently when the need arises. The Note also discusses the challenges of determining when an institution may be approaching a state of non-viability or be non-viable.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Notes

Peer: Recovery Planning , Resolution: Implications for Supervisors

Topics: Recovery and resolution

Sectors: Banking, Insurance, Pensions, Securities

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

How Supervisors Can Improve the Effectiveness of Financial Education

TC CoP on ways for supervisors to improve financial education

Toronto Centre Community of Practice (CoP) discusses ways that supervisors may improve financial education.

Publisher: Toronto Centre Release date: Oct 2020

Type: TC Videos

Peer: How Supervisors Can Improve the Effectiveness of Financial Education

Topics: Consumer education and protection

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

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

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Resources

382 records

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

The Gender Gap in Bank Credit Access

How Supervisors Can Improve the Effectiveness of Financial Education

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

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