Toronto Centre provides high quality capacity building programs and guidance for financial supervisors and regulators, primarily in developing nations, to advance financial stability and inclusion.


Building the capacity of financial sector regulators and supervisors


Making sustainable change happen

Supervisory Guidance

The latest practical guidance for supervisors including TC Notes, webinars, and podcasts
Toronto Centre

Participants are trained to identify barriers to regulatory and supervisory sound practices and to determine appropriate responses. The training takes them through institutional frameworks and surveillance tools, capital analysis, cross-border cooperation, relationships with non-regulated entities. It addresses challenges including weak legal mandates, institutional resistance, lack of support, and resource limitations.

Toronto Centre programs are designed to ensure regulators and supervisors understand the specific financial issues affecting women, and to reduce barriers to their use of financial services that often take the form of discriminatory policies, regulations, or biases. We aim for gender balance in all programs and apply a gender lens at the design stage.

Toronto Centre’s programs are delivered on the ground and can be tailored to meet a supervisory agency’s needs. We use case studies, simulations, role playing, and group discussions to identify optimal solutions to supervisory and regulatory problems. Programs are focused on capacity building and developing tools to meet country-specific challenges, and cases are based on real-life experiences of our experienced program leaders.

Our programs help to empower supervisors and regulators to transform their agencies and implement international standards of sound practice and focus on issues such as lack of support and budgeting, out-of-date methodologies and legislation, and shortage of skilled staff. Because our focus is on making changes, we provide post-program support to aid participants implement their action plans.

Participants meet and interact with peers from other countries who are facing challenges that can be different on the surface but often have similar causes, such as political, legislative, budgetary, and capacity issues. The ability to discuss these challenges in a safe and confidential environment with others facing similar challenges can be uniquely helpful.

• Banking • Securities • Insurance • Pensions • Microfinance • Microinsurance • Cross-Sectoral - Toronto Centre offers programming on a variety of supervisory topics including risk-based supervision, crisis management and resolution, financial inclusion, market conduct and consumer protection, supervisory oversight, and macroprudential surveillance.

Featured Content
Toronto Centre
Fri, Aug 25, 2023

Food Security: Implications for Supervisors

This TC Note and accompanying podcast discuss the food security issue, which is relevant to supervisory objectives such as institutional soundness and the maintenance of sound, fair and stable markets.. Read More

Toronto Centre
Wed, Aug 09, 2023

IOSCO’s ESG Priorities, Ongoing Initiatives, and Potential Impacts

The International Organization of Securities Commissions (IOSCO) called for the development of the International Sustainability Standards Board (ISSB) in 0, with the idea of developing a common lan.. Read More

Toronto Centre
Fri, Jun 30, 2023

The Power of Data, Technology, and Collaboration to Combat Money Laundering Across Institutions and Borders

Money laundering is a global problem that undermines the integrity and safety of the global financial system. In this podcast, Beju Shah introduces the BIS Innovation Hub’s recent initiative, Projec.. Read More

Why choose Toronto Centre

Toronto Centre designs and delivers training and coaching programs that build the capacity of financial sector regulators, supervisors, and consumer protection institutions in emerging and developing economies.