Rustamkhon Azizov Keywords industry trade finance private sector Read more about Rustamkhon Azizov Rustamkhon Azizov was formerly Non-Sovereign Operations Coordinator at ADB. His also worked for Surkhan Global Trade LLC, the Municipality of Tashkent City, Ipak Yuli Bank, and the Ministry of Finance of Uzbekistan. He holds postgraduate degrees from the University of Manchester and Tashkent State University of Economics.
Asif Cheema Keywords banking finance product management Deutsch Bank international affairs Read more about Asif Cheema Mr. Cheema started his career at Deutsche Bank Securities, New York as an Equity Research Associate in 1996. Before joining ADB, he worked in various financial institutions including J.P. Morgan Securities, New York; HSBC Investment Bank, Dubai and London; Nomura International, Dubai as Executive Director, Corporate Finance and Investment Banking. He also has worked at Alpen Capital, Dubai, and the UAE.
Seung Min Lee Keywords finance Industry and trade capacity development Read more about Seung Min Lee Seung-Min focuses on financial sector development in the People’s Republic of China and Mongolia. His work includes projects on the development of microfinance, small and medium-sized enterprise finance, agricultural finance, energy efficiency finance, climate change finance and capital markets.
Exit from a Sandbox and Next Steps Read more about 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 termination, as well as the publication of outcomes.
Testing, Monitoring and Supervision of Sandbox Entities Read more about 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 the testing parameters, restrictions and ongoing obligations, and regulatory flexibility.
Eligibility Requirements and Application Process Read more about 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 for admittance to the sandbox. It also offers a snapshot of how current regulators such as the Monetary Authority of Singapore (MAS) and the Australian Securities and Investments Commission (ASIC) manage these processes.
Key Considerations in Developing a Regulatory Sandbox Read more about 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 sandbox model to adopt, and how sandbox regulations will be implemented.
The Regulatory Sandbox Concept: Models, Benefits and Risks Read more about 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 risks, which may lead to regulatory uncertainty. This presentation presents an overview of current regulatory sandbox models and describes the benefits and risks of undertaking regulatory sandboxes.
Implementation of Regulatory Sandboxes – A Global Overview Read more about 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 sandboxes, a programme allowing FinTech firms to test new solutions in an actual market environment under regulatory supervision, but without necessarily incurring all existing regulatory restrictions. It also offers some case studies of regulatory sandboxes established in Asia, Africa, Europe, North America, and Oceania.
Workshop on Regulatory Sandboxes and Cybersecurity Read more about Workshop on Regulatory Sandboxes and Cybersecurity Regulatory Sandbox Workshop (16 April 2019)