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Selected Issues in the Regulation and Supervision of Fintech (SIFR)

Financial Sector Policies

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. 

Read More Topic : Financial Sector Policies

    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.

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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 Objectives

    Upon completion of this course, participants should be better placed to understand the regulatory and supervisory implications of fintech in financial services.

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    Upcoming Offering

    Start date End date Location Delivery Method Session No. Primary & (Interpretation) language Apply
    December 2, 2024 December 6, 2024 New Delhi, India In-person Training SA 24.51 English Invitation
    January 13, 2025 January 17, 2025 Ebene, Mauritius In-person Training AT 25.13 English (French, Portuguese) Apply online by November 22, 2024
    February 24, 2025 February 28, 2025 Vienna, Austria In-person Training JV 25.05 English Deadline passed
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    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

    Monetary and Financial Statistics (MFSX)

    English | October 15, 2024 - December 17, 2024 | Online Training | Course conducted online

    Apply online by November 22, 2024

    Nowcasting (NWC)

    English | February 17-28, 2025 | In-person Training | New Delhi, India

    Apply online by November 22, 2024

    Selected Issues in the Regulation of Fintech (SIFR)

    English (French, Portuguese) | January 13-17, 2025 | In-person Training | Ebene, Mauritius

    Apply online by November 22, 2024

    Managing Capital Flows: Macroeconomic Analysis and Policies (MCF)

    English | February 10-21, 2025 | In-person Training | Singapore, Singapore

    Apply online by November 22, 2024

    Building Institutions to Fight Corruption (BIFC)

    English (Russian) | March 3-7, 2025 | In-person Training | Vienna, Austria

    Apply online by November 24, 2024