{
  "title": "Financial Supervision Courses",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02",
  "canonical": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02",
  "overlayPath": "/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02/index.md",
  "summary": "A working knowledge of English is also an advantage Back to top Financial Supervision Courses Invitation Session No.",
  "publishDate": "2020-10-24",
  "sections": [
    {
      "heading": "Invitation and Logistics",
      "content": "- Session No.: CT 19.02\n- Location: Shenzhen, China\n- Date: January 14-18, 2019 (1 week)\n- Primary Language: English\n- Interpretation Language: Chinese"
    },
    {
      "heading": "Qualifications and Target Audience",
      "content": "- Qualifications: Work experience in regulation or supervision of the financial sector and/or fintech. A working knowledge of English is also an advantage.\n- Target Audience: Mid-level to senior officials from the central bank and other government agencies dealing with regulation of the financial sector.\n- Preference: Applicants working on issues directly related to supervision and regulation of new financial technologies."
    },
    {
      "heading": "Course Description — Topics and Approach",
      "content": "- Fintech transformations: exploration of opportunities and challenges for consumers, service providers, and regulators.\n- Regulatory balance: emphasis on balancing efficiency and stability trade-offs and assuring that risks can be effectively managed without stifling innovation.\n- Governance and modernization: strengthen governance of fintech firms and consider modernization of regulatory principles to oversee fintech.\n- Specific content areas:\n  - Overview of Financial Technologies (FinTech) and key regulatory concerns.\n  - P2P lending and mobile payment.\n  - Crypto-assets.\n  - Use of emerging technologies for supervision and compliance.\n  - International regulatory response.\n- Analytical basis: draws upon nascent analytical work and early experiences from the Fund as well as various countries.\n- Participant expectations: analyze risks and concerns arising from FinTech developments and explore possible regulatory responses."
    },
    {
      "heading": "Course Objectives",
      "content": "Upon completion of the course, participants should be able to:\n- understand main Fintech developments,\n- discuss main regulatory challenges, and\n- describe the international regulatory response."
    },
    {
      "heading": "Related IMF Training Offerings (listed in source)",
      "content": "- Core Elements of Banking Supervision (CBS): English (French, Portuguese) | January 18-29, 2027 | In-person Training | Ebene, Mauritius\n- Advanced Government Finance Statistics (GFS-A): English (Arabic) | December 13-17, 2026 | In-person Training | Kuwait City, Kuwait\n- Fiscal Sustainability (FS): English (Arabic) | November 9-20, 2026 | In-person Training | Abu Dhabi, United Arab Emirates\n- Safeguards Assessments of Central Banks (SAC): English (French, Portuguese) | November 9-13, 2026 | In-person Training | Ebene, Mauritius\n- Macroeconomic Management in Resource Rich Countries (MRC): English (Arabic) | December 7-18, 2026 | In-person Training | Abu Dhabi, United Arab Emirates"
    }
  ],
  "bullets": [
    "Session No.: CT 19.02",
    "Location: Shenzhen, China",
    "Date: January 14-18, 2019 (1 week)",
    "Primary Language: English",
    "Interpretation Language: Chinese",
    "Qualifications: Work experience in regulation or supervision of the financial sector and/or fintech. A working knowledge of English is also an advantage.",
    "Target Audience: Mid-level to senior officials from the central bank and other government agencies dealing with regulation of the financial sector.",
    "Preference: Applicants working on issues directly related to supervision and regulation of new financial technologies.",
    "Fintech transformations: exploration of opportunities and challenges for consumers, service providers, and regulators.",
    "Regulatory balance: emphasis on balancing efficiency and stability trade-offs and assuring that risks can be effectively managed without stifling innovation.",
    "Governance and modernization: strengthen governance of fintech firms and consider modernization of regulatory principles to oversee fintech.",
    "Specific content areas:",
    "Analytical basis: draws upon nascent analytical work and early experiences from the Fund as well as various countries.",
    "Participant expectations: analyze risks and concerns arising from FinTech developments and explore possible regulatory responses.",
    "understand main Fintech developments,",
    "discuss main regulatory challenges, and",
    "describe the international regulatory response.",
    "Core Elements of Banking Supervision (CBS): English (French, Portuguese) | January 18-29, 2027 | In-person Training | Ebene, Mauritius",
    "Advanced Government Finance Statistics (GFS-A): English (Arabic) | December 13-17, 2026 | In-person Training | Kuwait City, Kuwait",
    "Fiscal Sustainability (FS): English (Arabic) | November 9-20, 2026 | In-person Training | Abu Dhabi, United Arab Emirates",
    "Safeguards Assessments of Central Banks (SAC): English (French, Portuguese) | November 9-13, 2026 | In-person Training | Ebene, Mauritius",
    "Macroeconomic Management in Resource Rich Countries (MRC): English (Arabic) | December 7-18, 2026 | In-person Training | Abu Dhabi, United Arab Emirates"
  ],
  "alternates": {
    "markdown": "/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02/index.md",
    "json": "/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02/index.json",
    "bundleManifest": "/en/capacity-development/training/icdtc/schedule/ct/2019/fsvct19-02/bundle-manifest.json"
  },
  "generatedAtUtc": "2026-09-29T17:02:48.601Z"
}