Workshop on Regulatory Sandboxes and Cybersecurity
Regulatory Sandbox Workshop (16 April 2019)
A sandbox is a process that enables developers to validate a concept that is either not permitted by current regulatory and/or policy frameworks or where there is regulatory ambiguity, to demonstrate commercial viability. By allowing experimentation in a controlled environment, unintended consequences can be discovered and addressed without introducing systemic risk. The Regulatory Sandbox Workshop aims to provide a global overview of regulatory sandboxes as well as recommendations in establishing a regulatory sandbox to help participants identify specific gaps in the regulatory landscape and thereby enable targeted amendments rather than an overhaul of the entire system, creating a more efficient way to test and deploy new ideas.
Cybersecurity Workshop (17-18 April 2019)
Digital financial technologies have the potential to have a transformational impact on expanding access to finance to underserved populations, and in particular to those in remote and rural areas. Staying safe while transacting using digital technologies is key to maintaining trust in the system. As digital financial technologies are being integrated into projects, the Cybersecurity Workshop aims to build the capacity of stakeholders, as well as provide awareness and recommendations on how to strengthen cyber safety, crime and security when developing and introducing digital technologies in projects.
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 16 Apr 2019 | Regulatory Sandbox |
Implementation of Regulatory Sandboxes – A Global Overview The number of regulatory sandboxes are increasing, with different regulators organizing them. This presentation presents a global overview of regulatory... |
Anton Didenko |
| 16 Apr 2019 | Regulatory Sandbox |
The Regulatory Sandbox Concept: Models, Benefits and Risks Innovation in financial services can reduce costs, as well as improve transparency and expand financial inclusion. But they they can also lead to new ... |
Anton Didenko |
| 16 Apr 2019 | Regulatory Sandbox |
Key Considerations in Developing a Regulatory Sandbox This presentation offers the policy, organizational and operational considerations in developing a regulatory sandbox: from setting the objectives, which... |
Anton Didenko |
| 16 Apr 2019 | Regulatory Sandbox |
Eligibility Requirements and Application Process This presentation provides guidance on defining the eligibility of interested FinTech players as well as determining the application/selection process... |
Anton Didenko |
| 16 Apr 2019 | Regulatory Sandbox |
Testing, Monitoring and Supervision of Sandbox Entities This presentation discusses what happens in the sandbox once a FinTech entity has been admitted into the sandbox. It also offers some guidance on determining... |
Anton Didenko |
| 16 Apr 2019 | Regulatory Sandbox |
Exit from a Sandbox and Next Steps This presentation provides guidance on preparing for a FinTech firm's exit from the sandbox. It also includes pointers for a firm's extension or early... |
Anton Didenko |
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 17 Apr 2019 | Cyber Security | Introduction to ISO 27001 | Nigel Phair and Ken Hendrie |
| 17 Apr 2019 | Cyber Security | Key Benefits and Values of the Standard | Nigel Phair and Ken Hendrie |
| 17 Apr 2019 | Cyber Security | Terms and Definitions | Nigel Phair and Ken Hendrie |
| 17 Apr 2019 | Cyber Security | Concepts and Principles of ISO/IEC 27001 | Nigel Phair and Ken Hendrie |
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 18 Apr 2019 | Cyber Security | Key Requirements of ISO/IEC 27001 | Nigel Phair and Ken Hendrie |
| 18 Apr 2019 | Cyber Security | Frameworks to assist in the implementation of the standard | Nigel Phair and Ken Hendrie |