Financial Crime World

Sustainable Banking Finance Network (SBFN) Measurement Framework

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The SBFN Measurement Framework is an assessment tool used to evaluate a country’s sustainable finance framework. It consists of 11 cross-cutting indicators that are further broken down into underlying datapoints. The framework evaluates the clarity, depth, and alignment with international good practice across three pillars: ESG Integration, Climate Risk Management, and Financing Sustainability.

Key Components of the Framework

Pillars


The SBFN Measurement Framework assesses a country’s sustainable finance framework across three pillars:

  • ESG Integration: Evaluates how environmental, social, and governance (ESG) risks are integrated into financial decision-making.
  • Climate Risk Management: Assesses a country’s ability to manage climate-related risks.
  • Financing Sustainability: Evaluates the role of financial institutions in financing sustainable development.

Cross-Cutting Indicators


The framework consists of 11 cross-cutting indicators that are further broken down into underlying datapoints. These indicators cover various aspects of a country’s sustainable finance framework, including:

Strategic Alignment


  • National Framework (2 indicators)
    • Has the regulator or industry association published a national framework for the banking sector?
    • Has the relevant regulator or industry association published a framework for capital markets, investment, insurance, or other non-lending FIs?
  • Alignment with International Goals and Standards (3 indicators)
    • Is the country’s sustainable finance framework aligned with international goals and standards?
    • Does the country have a clear roadmap to implement international best practices?
    • Are there any national initiatives to promote sustainable finance globally?
  • Alignment with National Goals and Strategies (4 indicators)
    • Is the country’s sustainable finance framework aligned with its national development strategy?
    • Does the country have a clear plan to integrate ESG considerations into its national development goals?
    • Are there any national initiatives to promote sustainable finance in key sectors?

Regulatory and Industry Association Actions


  • Overall Approach and Strategy (8 indicators)
    • What is the overall approach of the regulator or industry association towards promoting sustainable finance?
    • Does the country have a clear strategy for implementing sustainable finance practices?
    • Are there any national initiatives to promote sustainable finance in key sectors?
  • Technical Guidance (10 indicators)
    • Has the regulator or industry association published guidelines on ESG risk management and disclosure?
    • Are there any national initiatives to promote sustainable finance in key sectors?
    • Are there any national initiatives to support the development of sustainable finance capabilities?
  • Supervision Activities and Incentives (11-13 indicators)
    • What is the level of supervision and oversight of financial institutions’ ESG risk management practices?
    • Are there any incentives for financial institutions to adopt sustainable finance practices?
    • Are there any national initiatives to promote sustainable finance in key sectors?

Expectations of Financial Institution (FI) Actions


  • Strategy and Governance (15 indicator)
    • Does the FI have a clear strategy for integrating ESG considerations into its business operations?
    • Is the FI’s governance structure aligned with its sustainability goals?
  • Organizational Structure and Capacity (16-18 indicators)
    • What is the organizational structure of the FI, and how does it support sustainable finance practices?
    • Does the FI have a dedicated team for ESG risk management and reporting?
  • Policies and Procedures (19-20 indicators)
    • Are there clear policies and procedures in place for ESG risk management and disclosure?
    • Are there any national initiatives to promote sustainable finance in key sectors?