The Rise of AI: Transforming Financial Markets and Supervision
This in-person event will focus on how AI is driving innovation, enhancing decision-making, and improving operational efficiency.
The Role of Supervision in the Financial Inclusion of Forcibly Displaced Persons
This Note discusses the expansion of access to finance for forcibly displaced persons and the unique challenges it presents for financial regulators and supervisors.
Supervising Inclusive Financial Sectors
This TC Note brings together principles and practices related to financial sector oversight that are relevant to financial inclusion, including proportionate regulation, risk-based supervision, and consumer empowerment.
Supervising Migrant Insurance and Pensions
This TC Note explains why insurance and pensions for migrant workers is an important area of focus for supervisors.
Food Security: Implications for Supervisors
This Note examines the topic of food security addressing the issues that supervisors face, given their mandate and the overlap of issues.
Supervisory Implications of Artificial Intelligence and Machine Learning
This Note describes some of the uses of artificial intelligence and machine learning by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML to improve the effectiveness and efficiency of supervision.
Financial Literacy and Digital Financial Inclusion: Supervisory Policy and Practice
This Note recommends measures that regulators and supervisors can put in place to address some of the barriers to financial literacy and thereby enhance financial inclusion.
New: Gender-Aware Supervision Toolkit to Assist Financial Supervisors With Integrating Gender Dimensions Into Their Practices
The toolkit, First Step: Integrating Gender into Technology-Enabled Financial Sector Supervision, is intended to help supervisory authorities at all levels of gender-awareness.
Gender-Aware Supervision Toolkit
This practical, hands-on resource intends to highlight the relevance of gender inclusion and awareness to supervisory authorities and support them in taking their next steps towards more gender-aware supervision.