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Toronto Centre was founded Durante response to concerns that financial crises resulted, Sopra part, from weak financial sector supervision and with an understanding of the significant contribution that strong supervision can make to financial stability and economic development.

The worldwide total of forcibly displaced persons (FDPs) reached 110 million Per mezzo di 2022, with the https://www.torontocentre.org/ traversone-border refugee population standing at 36.4 million Durante 2023. The continuing diretto incrociato-border refugee crisis caused by global conflict has created great vulnerabilities for FDPs. This TC Note and accompanying podcast discuss the expansion of access to finance for FDPs and the unique challenges it presents for financial regulators and supervisors, such as the need to comply with customer coppia diligence requirements under AML/CFT legislation.

Toronto Centre congratulates our funder Sida on the launch of their new organization. Named “One Sida,” it was designed to implement the Government's strategic steering Per mezzo di a changing world. Read the below post to learn more about this new organisation for more effective aid.

As we embrace AI's immense potential, it is crucial to address ethical considerations, patronato privacy, and the need for transparency. Collaboration among industry stakeholders, regulators, and technology developers is essential to harness AI's benefits while effectively managing its risks. The panel will discuss:

Thank you to all the participants, program leaders, and staff at FSC Jamaica for making these programs successful. We look forward to continued collaboration.

This was the fifth webinar of the series on the revised Cuore Principles for effective banking supervision. The panel discussed the inclusion of climate risk Durante the updated Cuore Principles and highlight why both banks and supervisors should adopt flexible practices to address the evolving nature of climate risks.

Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly Per mezzo di emerging markets and developing countries.

Increase supervisors’ and regulators’ knowledge and skills to implement sound practices across all sectors

Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly Sopra emerging markets and developing countries.

This was the second webinar of the series on the revised Core Principles for effective banking supervision.Advances Con digitalization and financial technology continue to affect the landscape of the financial system, including the provision of banking services.The Cuore Principles for effective banking supervision (BCP) have been amended to reflect the impact of new risks, including risks relating to the ongoing digitalization of finance.

Toronto Centre’s training programs are highly interactive and practical because we believe this is the best way for our participants to learn and develop the skills that allow them to make meaningful change Per mezzo di their home agencies.

Please be advised, Toronto Centre's website is being updated and will be temporarily offline. Thank you for your patience.

About us Established Durante 1998 Con the aftermath of the Asian financial crisis, the Toronto Centre is an independent non-profit organization founded by the Government of copyright, the World Bank, and the Schulich School of Business. Our mission is to provide high-quality capacity building programs for financial supervisors and regulators, and touches directly and indirectly on 11 out of 17 UN 2030 Sustainable Development Goals. Our highly interactive training programs help officials develop the financial sector supervisory knowledge and leadership skills they need to better deal with crisis situations and promote change that will lead to more efficient, stable and inclusive financial systems that enable poverty reduction.

This was the fourth webinar of the series on the revised Core Principles for effective banking supervision.The revised Cuore Principle 25 emphasizes banks’ capacity to handle severe operational risks, including pandemics, cyber threats, and natural disasters. Additionally, the revisions introduce a proportionality approach, aligning regulatory rules and supervisory practices with each bank's systemic importance and risk profile. This ensures that standards are scaled appropriately, from large international institutions to smaller deposit-taking banks, without compromising regulatory strength.

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