Fintech overview. Emerging policy issues and challenges.
Erik Feyen | The World Bank Group
http://pubdocs.worldbank.org/en/944011560127608401/FinSAC-Fintech-1-ErikFeyen.pdf
Rethinking regulation for digital financial services
Santiago Fernández de Lis | BBVA
http://pubdocs.worldbank.org/en/304621560127603740/FinSAC-Fintech-2-Santiago-deLis.pdf
Zopa and P2P lending in the UK
Christine Farnish, CBE | Zopa
http://pubdocs.worldbank.org/en/707841560127609876/FinSAC-Fintech-3-ChristineFarnish.pdf
Regulatory and Supervisory approaches to FinTech. EBA’s approach to FinTech
Andreas Papaetis | European Banking Authority (EBA)
http://pubdocs.worldbank.org/en/819231560127578995/FinSAC-Fintech-4-AndreasPapaetis.pdf
Mexican FinTech Law and its secondary regulation
Luis Leyva | Comisión Nacional Bancaria y de Valores (CNBV)
http://pubdocs.worldbank.org/en/468021560127606898/FinSAC-Fintech-6-LuisLeyva.pdf
Fintech for compliance: #RegTech
Maciej Piechocki | BearingPoint
http://pubdocs.worldbank.org/en/388741560127590114/FinSAC-Fintech-7-MaciejPiechocki.pdf
Bank of Lithuania RegTech initiative
Marius Jurgilas | Bank of Lithuania
http://pubdocs.worldbank.org/en/905521560127594652/FinSAC-Fintech-8-MariusJurgilas.pdf
Regulatory Technology. Where we stand, why we need it and which possible challenges we are facing
Matthias Blume | Erste Group Bank AG
http://pubdocs.worldbank.org/en/138741560127616005/FinSAC-Fintech-9-MatthiasBlume.pdf
Make reporting more efficient by using innovative approaches
Johannes Turner | National Bank of Austria (OeNB)
http://pubdocs.worldbank.org/en/390971560127596172/FinSAC-Fintech-10-JohannesTurner.pdf
SupTech application in regulatory statistics and risk monitoring
Jin Wang | China Banking and Insurance Regulatory Commission (CBIRC)
http://pubdocs.worldbank.org/en/684341560127614468/FinSAC-Fintech-11-JinWang.pdf
Data science at DNB
Iman van Lelyveld | De Nederlandsche Bank (DNB)
http://pubdocs.worldbank.org/en/538931560127599233/FinSAC-Fintech-12-ImanVanLelijveld.pdf
Regtech for Regulators accelerator
Arend Kulenkampff | BFA (R2A)
http://pubdocs.worldbank.org/en/116851560127605285/FinSAC-Fintech-13-ArendKulenkampff.pdf
Addressing Operational Risk in the Fintech Environment
Mario Guadamillas | The World Bank Group
http://pubdocs.worldbank.org/en/299791560127612916/FinSAC-Fintech-14-MarioGuadamillas.pdf
Crypto-Assets and Blockchain
Aquiles Almansi | The World Bank Group
http://pubdocs.worldbank.org/en/899951560127591614/FinSAC-Fintech-15-AquilesAlmansi.pdf
Basel Committee work on crypto-assets
Marc Farag | Basel Committee on Banking Supervision (BCBS)
http://pubdocs.worldbank.org/en/390161560127593140/FinSAC-Fintech-16-MarcFarag.pdf
Distributed Ledger Technology &Blockchain. Practical applications in Payment and Settlement Systems
Harish Natarajan | The World Bank Group
http://pubdocs.worldbank.org/en/396581560127602260/FinSAC-Fintech-17-HarishNatarajan.pdf
DLT use in payment infrastructures - a central bank/oversight perspective
Thomas Lammer | European Central Bank (ECB)
http://pubdocs.worldbank.org/en/946981560127600756/FinSAC-Fintech-18-ThomasLammer.pdf
The landscape of Peer to peer / marketplace lending
Kieran Garvey | Cambridge Centre for Alternative Finance
http://pubdocs.worldbank.org/en/382571560127611420/FinSAC-Fintech-19-KieranGarvey.pdf
P2P Lending and Regulation
Christine Farnish, CBE | Zopa
http://pubdocs.worldbank.org/en/772361560127588574/FinSAC-Fintech-20-Christine-Farnish.pdf
Credit Peer-to-Peer
Luis Leyva | La Comisión Nacional Bancaria y de Valores (CNBV)
http://pubdocs.worldbank.org/en/206261560127597701/FinSAC-Fintech-21-Luis-Leyva.pdf