Displaying 201 - 210 of 361

Demystifying the Blockchain

4 May 2019
Blockchain is a persistent, transparent, and append-only ledger. Simply put, it is a system that allows one to record data that could not be changed. Check out the relevance of blockchain in the field internal audit.

The Regulatory Sandbox Concept: Models, Benefits and Risks

16 April 2019
Innovation in financial services can reduce costs, as well as improve transparency and expand financial inclusion. But they they can also lead to new risks, which may lead to regulatory uncertainty. This presentation presents an overview of current regulatory sandbox models and describes the…

Key Considerations in Developing a Regulatory Sandbox

16 April 2019
This presentation offers the policy, organizational and operational considerations in developing a regulatory sandbox: from setting the objectives, which sandbox model to adopt, and how sandbox regulations will be implemented.​

Eligibility Requirements and Application Process

16 April 2019
This presentation provides guidance on defining the eligibility of interested FinTech players as well as determining the application/selection process for admittance to the sandbox. It also offers a snapshot of how current regulators such as the Monetary Authority of Singapore (MAS) and the…

Testing, Monitoring and Supervision of Sandbox Entities

16 April 2019
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 the testing parameters, restrictions and ongoing obligations, and regulatory flexibility.​

Exit from a Sandbox and Next Steps

16 April 2019
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 termination, as well as the publication of outcomes.

Financing Infrastructure

11 February 2019
In this presentation, Mark Rathbone of PricewaterhouseCoopers provided an overview of blended finance approaches and examples. He also pulled together the key challenges and policy recommendations emerging for the session in Session 4: The Way Forward. His presentation was followed by a moderated…

Internal Audit Effectiveness and Oversight: Central Banks Perspective

22 November 2018
This presentation tackles how adherence to international standards promotes quality and consistency in the field of internal audit. Internal Monetary Fund’s (IMF) Eli Chamoun also shares the Safeguards Policy being observed by the IMF that is anchored on international standards and promotes leading…

Internal Audit Effectiveness and Oversight: Central Banks Perspective

22 November 2018
This presentation tackles how adherence to international standards promotes quality and consistency in the field of internal audit. Internal Monetary Fund’s (IMF) Eli Chamoun also shares the Safeguards Policy being observed by the IMF that is anchored on international standards and promotes leading…

The Role of Regulation and Supervision for Enhancing Innovative Insurance, Reinsurance and Capital Market Solutions

26 September 2018
Innovation can make disaster risk insurance more responsive and effective. The use of FinTech and artificial intelligence, for instance, has attracted investments in the People's Republic of China (PRC) and has made banks in Spain more efficient, respectively. Innovations such as FinTech enable…