[4.1] RegTech: RegTech ecosystem, smart regulation and future design of financial system.
[4.2A] why to regulate- (systemic risk) no perfect information, no rational individuals, no perfect competition, yes transaction cost.
[4.2B] Do nothing, either permissive or restrictive (e.g. China); Establish contact points; sandboxes; new regulatory framework; entirely new regulatory approaches.
[4.3] RegTech for regulation monitoring, compliance and regulatory design.
[4.4] FATFs, MiFID II (market in financial instrument directive)
[4.5] Regulatory compliance, risk management, financial crime. RegTech as regulators (B2G)/ adding compliance.
[4.6] RegTech Start-ups: Challenges
[4.7] The eco-system: Macroprudential policy, regulatory fillings, cybersecurity ("Equifax").
[4.8]
[4.9] (extend to cooperative among all parties) smart regulation: Technology is not a limiting factor/ To be aware of the performance and inefficiencies.
[4.10] new legal frameworks: i.e. in EU, MiFID II, PSD2, GDPR/ the context of India: IndiaStack, digital bio-metric ID system. (digital ID-->open API-->bank accounts) demonetization in 2016
[4.2A] why to regulate- (systemic risk) no perfect information, no rational individuals, no perfect competition, yes transaction cost.
[4.2B] Do nothing, either permissive or restrictive (e.g. China); Establish contact points; sandboxes; new regulatory framework; entirely new regulatory approaches.
[4.3] RegTech for regulation monitoring, compliance and regulatory design.
[4.4] FATFs, MiFID II (market in financial instrument directive)
[4.5] Regulatory compliance, risk management, financial crime. RegTech as regulators (B2G)/ adding compliance.
[4.6] RegTech Start-ups: Challenges
[4.7] The eco-system: Macroprudential policy, regulatory fillings, cybersecurity ("Equifax").
[4.8]
[4.9] (extend to cooperative among all parties) smart regulation: Technology is not a limiting factor/ To be aware of the performance and inefficiencies.
[4.10] new legal frameworks: i.e. in EU, MiFID II, PSD2, GDPR/ the context of India: IndiaStack, digital bio-metric ID system. (digital ID-->open API-->bank accounts) demonetization in 2016
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