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Financial Sector Policies

Selected Issues of FINTECH Regulation (SIFR)

Invitation

Session No.: SA 24.51

Location: New Delhi, India

Date: December 2-6, 2024 (1 week)

Delivery Method: In-person Training

Primary Language: English

    Target Audience

    The target audience is mid-senior level participants, with experience in one or more of the following areas: financial sector regulation and supervision, financial stability, technology, crypto assets, big tech, and big data.

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    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.

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    Course Description

    Selected Issues in Fintech Regulation (SIFR) is a 5-day course that focuses on the prudential and conduct regulation and supervision of technology driven innovation in financial services (fintech). It is designed to give participants an overview of the key issues globally in relation to fintech regulation, tailored to local needs. The course is delivered by the Financial Regulation and Supervision Division (FR) of the Monetary and Capital Markets Department (MCM) and draws on the IMF/WB Bali Fintech Agenda, IMF publications on fintech, and work done by global standard setting bodies. It is the flagship fintech course offering of the FR division, constantly evolving, and has been delivered to training institutes globally over several years. The target audience is mid-senior level participants, with experience in one or more of the following areas: financial sector regulation and supervision, financial stability, technology, crypto assets, big tech, and big data. The course covers a broad syllabus including sandboxes and innovation hubs, blockchain and crypto assets (including stablecoins), machine learning and regtech / suptech, regulation and supervision of e-money, and BigTech. The course does not cover payments or market infrastructure such as payment systems, FMIs, or CBDCs. It also does not cover financial integrity matters including AML and CFT (please visit other IMF course offerings for these topics).

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    Course Objectives

    Upon completion of this course, participants should be better placed to:

    • Understand global fintech developments.
    • Learn about international regulatory experiences in responding to emerging risks and challenges generated by fintech.
    • Identify key players in fintech and their differing impacts on financial stability: banks, bigtech, start-ups.
    • Learn about global standards, recommendations - and where absent - emerging best practices.
    • Focus on the growth and development of crypto and global regulatory responses.
    • Determine strategies that can balance the benefits of fintech while managing risks from a regulatory and supervisory perspective.
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