Financing Agripreneurs and Rural Small and Medium-size Enterprise Read more about Financing Agripreneurs and Rural Small and Medium-size Enterprise Discussion in this session focuses on innovative financing mechanisms, including emerging ICT platforms and fintech, to extend credit and banking services to small and dispersed borrowers, i.e., agripreneurs and SMEs for farm and nonfarm operations in rural areas. The panelists explore how they see the future and what is required from the public sector in terms of enabling policies and creating a level playing field to foster and expand pro-farmer smart financing options and opportunities.
Alternative Credit Scoring Read more about Alternative Credit Scoring Are lending institutions seeing the full picture of their consumer? Does traditional credit report data tell the full story? Most lenders today are ignoring a wealth of alternative data by relying solely on traditional credit information to make decisions. Enter alternative credit data. With access to alternative credit data, such as alternative financial services, “consumer-permissioned” data, and more, lenders will gain a more complete view of their current and future customers and extend financial services to those that have traditionally not had access in the past.
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.
Blockchain - Principal Applications and Regulatory Implications Read more about Blockchain - Principal Applications and Regulatory Implications Blockchain and Distributed Ledger Technology (DLT) are separate fintech innovations that work well together. This presentation gives an overview of the two separate concepts and outlines their respective advantages and disadvantages.