Disclosure: when you buy through links on our site, we may earn an affiliate commission.

Fintech Regulation in ASEAN

Fintech Regulation in ASEAN
0.0
0.0/5
(0 reviews)
1 students
Created by

9.2

CourseMarks Score®

9.1

Freshness

N/A

Feedback

8.8

Content

Platform: Udemy
Video: 37m
Language: English
Next start: On Demand

Table of contents

Description

This course covers an overview of the Fintech landscape in ASEAN.
On completion of the course, participants will be able to:
•Understand the concept of the regulatory sandbox.
•What’s the legal status of Initial Coin Offerings (ICO) and Crypto Trading.
•Future Trends of Fintech- BlockChain, Regtech, InsurTech and AI.
•Regulators around ASEAN and their modus operandi handling the thin line between promoting Fintech Innovation and market protection.
Programme Objective
This course covers an overview of the Fintech landscape in ASEAN.
On completion of the course, participants will be able to:
•Understand the concept of the regulatory sandbox.
•What’s the legal status of Initial Coin Offerings (ICO) and Crypto Trading.
•Future Trends of Fintech- BlockChain, Regtech, InsurTech and AI.
•Regulators around ASEAN and their modus operandi handling the thin line between promoting Fintech Innovation and market protection.
Programme Outline
1. Regulatory Landscape for Initial Coin Offerings (ICO)
•The legal status of Initial Coin Offerings (ICO) across ASEAN- identifying the existing regulation/guidelines for ICO.
•Are all ICO’s fraud? How to spot the good ones from the bad ones?
•Regulation around crypto exchanges and how to make your Crypto trade scam-free.
2. Understanding Regulatory sandbox
•What is a sandbox? Does your startup need one?
•The distinction between regulatory and industry sandbox.
•Jurisdictions where it’s currently applicable and its success rate.
•Does graduating from Sandbox entitle you good money through ICO funding? Some case studies to be discussed.
3. Fintech Trends for 2018 and how it is useful for Auditors and Accountants
•Understanding API’s, Open Banking- is open banking a reality yet?
•Project Ubin of Monetary Authority Bank of Singapore (MAS) – using BlockChain for clearing and settlement of payments and securities.
•Data Privacy and General Data Protection Regulation (GDPR)- what to bear in mind.
•Understanding Payments, Remittance landscape within BlockChain framework and RegTech, InsurTech and AI.
4. Regulators around ASEAN
•Regulator’s readiness to innovation- fintech regulators around ASEAN and their approach towards innovation and market protection.
•Fintech Innovation Hub- what makes Singapore the best Fintech Hub?
•Covering every jurisdiction within ASEAN and some of the other key Fintech markets to throw light on regulation/soft regulation, and regulatory guidelines.
•Market advantages and Crypto Bans.

Training Methodology
Theory, case studies, Group discussions and multimedia-sharing.
Intended For
A Foundation programme for accountants, auditors, and compliance and risk professionals interested to know more about ASEAN Fintech Regulation.
Competency Mapping

You will learn

✓ Fintech Regulation in ASEAN

Requirements

• none

This course is for

• A Foundation programme for fintech enthusiasts, accountants, auditors, and compliance and risk professionals interested to know more about ASEAN Fintech Regulation
Demystifying FinTech, WealthTech and Crypto Currencies
Femtech Partners was founded in 2019 by Neha Mehta when she realised the disparity in the number of women present in the FinTech industry. She decided to quit the corporate world to create a level playing field for women and flatten the curve. We specialise in FinTech, financial inclusion and promoting women in finance industry. We strive to mentor young female talent and aim to work closely with development agencies in the UK and Singapore. Fast forwarding to 2021, we have expanded our services into 7 countries as seen in the map below and we hope to continue our efforts in sharing information about the FinTech industry across the globe!
Platform: Udemy
Video: 37m
Language: English
Next start: On Demand

Students are also interested in