‌The IOPS Toolkit for Risk-based Pensions Supervisors provides a structured approach focusing on identifying potential risks faced by pension funds and assessing the financial and operational factors in place to mitigate those risks. This process then allows the supervisory authority to direct its resources towards the issues and institutions which pose the greatest threat.

 

The toolkit

The Toolkit provides a 5-module framework for pensions supervisors looking to apply a system of risk-based supervision. The Toolkit allows a flexible approach to providing updates and additions and access to more detailed resources, case studies and guidance.

Module 0 - Introduction

Module 1 - Preparation

Module 2 - Quantitative Risk Assessment Tools

Module 3 - Identifying Risks

Module 4 - Risk Mitigants and Risk Scoring

Module 5 - Supervisory Response

 

Information Brochure for the IOPS Toolkit for Risk-based Pension Supervisors

The Outcomes Based Diagnosis and Assessment Handbook, World Bank, June 2016

 

 

Country case studies

Australia

Canada

Chile

Costa Rica

Germany

Hungary

Kenya

Republic of Macedonia

Mexico

Netherlands

South Africa