Virtual Executive Panel: Supervisory Independence: Principles, Practice, and Policy Trade-Offs
This virtual executive panel will examine the role of independence in financial supervision, focusing on its legal, institutional, and operational dimensions.
Risk-based Supervision: Integrating the Supervisory Review of Supplementary Documents Into the Risk Matrix
A financial institution's supplementary documents provide supervisors with valuable insights into risk. Understanding how to use these documents effectively is essential to improving risk-based supervisory practices.
The Nexus of Financial Inclusion, Resilience, and Supervision
In celebration of Canada’s International Development Week, Toronto Centre hosted a virtual executive panel on building financial resilience exploring insights from the World Bank’s Global Findex 2025 survey.
The Global Findex 2025
This edition of Toronto Centre podcast introduces the Global Findex Digital Connectivity Tracker, which illustrates how mobile phones and internet access are advancing financial inclusion.
Risk-Based Supervision of Retail Payment Services Providers and Operators
This Toronto Centre Note aims to guide financial sector supervisors whose responsibilities include the supervision of companies licensed or authorized to operate and provide retail payment services (RPS) to perform risk-based supervision.
The Forum on Financial Supervision
This podcast explores the origins of the Forum and its first-year priorities: stress testing, the non-banking sector, and real estate markets.
Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part Two)
This podcast discussed balancing AML/CFT compliance with financial inclusion, the potential of regtech and suptech to enhance financial inclusion and the importance of sex-disaggregated data in removing barriers to financial inclusion.
Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)
This is the first in a two-part podcast series published in partnership with CGAP on Financial Inclusion and Anti-Money Laundering, and Terrorist Financing (AML/CFT) measures.
Assessing the Impact of Geopolitical Events on Supervisory Objectives
This Toronto Centre Note offers a framework to help supervisory authorities identify, assess, and respond to diverse and complex geopolitical risks that affect their objectives.
Principles for Effective Supervisory Intervention
This Note is intended to assist supervisors in formulating focused supervisory interventions which comply with sound principles of intervention outlined in the paper.