Podcasts · Toronto Centre Podcasts
Ep. 174: Risk-based Supervision: Integrating the Supervisory Review of Supplementary Documents into the Risk Matrix
· 20 min · Episode 174
Episode Ep. 174: 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.
This TC Note and accompanying podcast:
• Briefly describes the purpose and value of four types of supplementary documents - own risk assessments, business models, recovery plans, and climate-related transition plans • Explores six principles for integrating the supplementary documents into risk-based supervision and the risk matrix • Discusses how the six principles can be applied to the supervisory review of supplementary documents
Speaker:
Clive Briault, Chair, Banking Advisory Board, Toronto Centre
Host:
Demet Çanakçı, Senior Program Director, Toronto Centre
Read the transcript here. Read their biographies here.
Links in the notes 2
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