Search Results

You are looking at 1 - 10 of 12 items

  • Keyword: Cybersecurity x
Clear All Modify Search
Belize

Belize »

Source: Belize : Technical Assistance Report-Cybersecurity, Regulation, Supervision, and Resilience

Volume/Issue: 192020/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2020

ISBN: 9781513557441

Keywords: Cyber risk, Operational risk, Internal audit, Securities, Financial services, ISCR, CR, risk management, self-assessment guidance, cybersecurity governance

Cybersecurity risk is embedded in the CBB's supervisory framework, but additional enhancements are needed to formalize guidance and develop more intensive supervisory practices. Supervisory expectations on cybersec...

The Economics and Implications of Data: An Integrated Perspective

The Economics and Implications of Data: An Integrated Perspective »

Source: The Economics and Implications of Data : An Integrated Perspective

Volume/Issue: 2019/16

Series: Departmental Papers / Policy Papers

Author(s): Yan Carriere-Swallow , and Vikram Haksar

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 2019

ISBN: 9781513511436

Keywords: Data; growth; inequality; privacy; consumer protection; competition; financial stability; cyber-security

This SPR Departmental Paper will provide policymakers with a framework for studying changes to national data policy frameworks....

Fintech

Fintech »

Source: Fintech : The Experience So Far

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 June 2019

ISBN: 9781498321860

Keywords: Central bank market infrastructure, Financial services industry, International monetary system, Central banks, Financial regulation and supervision, Fintech, payment service, sandbox, cybersecurity, DLT

The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stabil...

Cybersecurity Risk Supervision

Cybersecurity Risk Supervision »

Source: Cybersecurity Risk Supervision

Volume/Issue: 2019/15

Series: Departmental Papers / Policy Papers

Author(s): Tamas Gaidosch , Frank Adelmann , Anastasiia Morozova , and Christopher Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2019

ISBN: 9781513507545

Keywords: Financial services, Financial sector oversight, Banking supervision, Risk management, Systemically important financial institutions, Financial systems, Macroprudential policies and financial stability, Financial markets, Cybersecurity, Cyber risks

This paper highlights the emerging supervisory practices that contribute to effective cybersecurity risk supervision, with an emphasis on how these practices can be adopted by those agencies that are at an early st...

Cyber Risk Surveillance: A Case Study of Singapore

Cyber Risk Surveillance: A Case Study of Singapore »

Source: Cyber Risk Surveillance: A Case Study of Singapore

Volume/Issue: 2020/28

Series: IMF Working Papers

Author(s): Joseph Goh , Heedon Kang , Zhi Xing Koh , Jin Way Lim , Cheng Wei Ng , Galen Sher , and Chris Yao

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2020

ISBN: 9781513526317

Keywords: Systemically important financial institutions, Financial crises, Financial institutions, Financial systems, Financial services, Cyber risk, financial innovation, systemic risk, stress test., WP

Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a r...

Fintech in Latin America and the Caribbean: Stocktaking

Fintech in Latin America and the Caribbean: Stocktaking »

Source: Fintech in Latin America and the Caribbean: Stocktaking

Volume/Issue: 2019/71

Series: IMF Working Papers

Author(s): Pelin Berkmen , Kimberly Beaton , Dmitry Gershenson , Javier Arze del Granado , Kotaro Ishi , Meeyeon Kim , Emanuel Kopp , and Marina Rousset

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 March 2019

ISBN: 9781498303248

Keywords: Central banks, Central bank role, Central bank legislation, Central bank accounting, Bank credit, Fintech, cross border payments, financial sector, financial regulation, financial stability and integrity

In Latin America and the Caribbean (LAC), financial technology has been growing rapidly and is on the agenda of many policy makers. Fintech provides opportunities to deepen financial development, competition, innov...

Belize
			: Technical Assistance Report-Cybersecurity, Regulation, Supervision, and Resilience

Belize : Technical Assistance Report-Cybersecurity, Regulation, Supervision, and Resilience »

Volume/Issue: 192020/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 September 2020

DOI: http://dx.doi.org/10.5089/9781513557441.002

ISBN: 9781513557441

Keywords: Cyber risk, Operational risk, Internal audit, Securities, Financial services, ISCR, CR, risk management, self-assessment guidance, cybersecurity governance

Cybersecurity risk is embedded in the CBB's supervisory framework, but additional enhancements are needed to formalize guidance and develop more intensive supervisory practices. Supervisory expectations on cybersec...

The Economics and Implications of Data
			: An Integrated Perspective

The Economics and Implications of Data : An Integrated Perspective »

Volume/Issue: 2019/16

Series: Departmental Papers / Policy Papers

Author(s): Yan Carriere-Swallow , and Vikram Haksar

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 2019

DOI: http://dx.doi.org/10.5089/9781513511436.087

ISBN: 9781513511436

Keywords: Data; growth; inequality; privacy; consumer protection; competition; financial stability; cyber-security

This SPR Departmental Paper will provide policymakers with a framework for studying changes to national data policy frameworks....

Fintech
			: The Experience So Far

Fintech : The Experience So Far »

Volume: 19

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 June 2019

DOI: http://dx.doi.org/10.5089/9781498321860.007

ISBN: 9781498321860

Keywords: Central bank market infrastructure, Financial services industry, International monetary system, Central banks, Financial regulation and supervision, Fintech, payment service, sandbox, cybersecurity, DLT

The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stabil...

Cybersecurity Risk Supervision

Cybersecurity Risk Supervision »

Volume/Issue: 2019/15

Series: Departmental Papers / Policy Papers

Author(s): Tamas Gaidosch , Frank Adelmann , Anastasiia Morozova , and Christopher Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2019

DOI: http://dx.doi.org/10.5089/9781513507545.087

ISBN: 9781513507545

Keywords: Financial services, Financial sector oversight, Banking supervision, Risk management, Systemically important financial institutions, Financial systems, Macroprudential policies and financial stability, Financial markets, Cybersecurity, Cyber risks

This paper highlights the emerging supervisory practices that contribute to effective cybersecurity risk supervision, with an emphasis on how these practices can be adopted by those agencies that are at an early st...