Selected Issues in the Regulation and Supervision of Fintech (SIFR)
This course, presented by the Monetary and Capital Markets Department, is designed to be interactive by using a combination of lectures, case studies, and discussions. The course focuses on the regulation and supervision of technology enabled innovation in financial services (fintech), key global developments, the use of new institutional arrangements such as innovation hubs and sandboxes, the growth of supervisory and regulatory technology (RegTech/SupTech), the implications of BigTech in financial services, the regulation and supervision of e-money, and the growth of emerging technologies like artificial intelligence and new business models like banking-as-a-service. The course has a specific focus on helping authorities understand and implement global standards on crypto assets including stablecoins. The course includes practical case studies providing participants with the opportunity to put learnings into practice through group exercises and presentations.
Target Audience
Mid- to senior-level officials working in the regulation, supervision and oversight, and financial stability departments at regulatory authorities and in positions with similar responsibilities.
Qualifications
Participants should have experience in regulation, supervision, and oversight (conduct and prudential) and interest in, or experience of, better understanding the impact of new technology in financial services.
Course Objectives
Upon completion of this course, participants should be better placed to understand the regulatory and supervisory implications of fintech in financial services.
Upcoming Offering
Start date | End date | Location | Delivery Method | Session No. | Primary & (Interpretation) language | Apply |
---|---|---|---|---|---|---|
January 13, 2025 | January 17, 2025 | Ebene, Mauritius | In-person Training | AT 25.13 | English (French, Portuguese) | Deadline passed |
February 24, 2025 | February 28, 2025 | Vienna, Austria | In-person Training | JV 25.05 | English | Deadline passed |
Fiscal Frameworks (FF)
English (French, Portuguese) | January 27-30, 2025 | In-person Training | Ebene, Mauritius
Apply online by December 6, 2024
Debt Sustainability Framework for Low-Income Countries - LIC-DSF
French | January 20-25, 2025 | In-person Training | Ebene, Mauritius
Apply online by December 6, 2024
Consumer Price Index
English | January 13-17, 2025 | In-person Training | New Delhi, India
Apply online by December 7, 2024
National Accounts Statistics-Advanced (NAS-A)
English (Arabic) | February 17-28, 2025 | In-person Training | Abu Dhabi, United Arab Emirates
Apply online by December 9, 2024
Implementing Effective Regulation and Supervision of Climate-related Financial Risks
English | January 27-31, 2025 | In-person Training | Colombo, Sri Lanka
Apply online by December 10, 2024