Being a successful FinTech firm requires more than just great technology; it also requires an understanding of the laws and regulations applicable to your business. This course will provide you with that understanding. You will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency has proposed a path for FinTech firms to become regulated banks. You will also learn the basics of how banks are regulated in the U.S.
Offert par
FinTech Law and Policy
Université DukeÀ propos de ce cours
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Approx. 11 heures pour terminer
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Sous-titres : Arabe, Français, Portugais (européen), Italien, Vietnamien, Allemand, Russe, Anglais, Espagnol
Dates limites flexibles
Réinitialisez les dates limites selon votre disponibilité.
Certificat partageable
Obtenez un Certificat lorsque vous terminez
100 % en ligne
Commencez dès maintenant et apprenez aux horaires qui vous conviennent.
Niveau débutant
Approx. 11 heures pour terminer
Anglais
Sous-titres : Arabe, Français, Portugais (européen), Italien, Vietnamien, Allemand, Russe, Anglais, Espagnol
Offert par
Université Duke
Duke University has about 13,000 undergraduate and graduate students and a world-class faculty helping to expand the frontiers of knowledge. The university has a strong commitment to applying knowledge in service to society, both near its North Carolina campus and around the world.
Programme de cours : ce que vous apprendrez dans ce cours
19 minutes pour terminer
Welcome to FinTech Law and Policy
In this course, you will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency, the Office of the Comptroller of the Currency, has proposed a path for FinTech firms to become regulated banks.
19 minutes pour terminer
2 vidéos (Total 7 min), 2 lectures
2 heures pour terminer
The Evolving Relationship Between FinTechs, Regulators, and Traditional Financial Institutions
This module begins with a preview of the key regulatory challenges facing FinTech firms and provides several examples of what can happen when FinTech firms fail to comply with applicable laws and regulations. We then look at how the FinTech industry has evolved post-2008 - from a disrupt mentality to one of “strategic partnership” - along with corresponding FinTech industry investment trends. Next, we examine the challenges regulators face in responding to new FinTech developments and detail how several U.S. regulatory agencies have adjusted thus far. We conclude this module by exploring one specific regulatory approach, known as a “sandbox,” that has been deployed in other countries and in one U.S. state.
2 heures pour terminer
5 vidéos (Total 32 min)
2 heures pour terminer
Cryptocurrency and Initial Coin Offerings
This module first provides an overview of cryptocurrencies and distributed ledger technology, and then examines how cryptocurrency is regulated by various state and federal agencies. You will also learn how cryptocurrency is regulated as: money, a commodity, and property. The module concludes with an examination of initial coin offerings and their regulatory treatment.
2 heures pour terminer
6 vidéos (Total 47 min)
2 heures pour terminer
FinTech Lending
This module will introduce you to the various types of FinTech lending models and the regulatory treatment of these lenders. You will learn how many FinTech lenders are partnering with regulated banks to get around the state-by-state restrictions that apply to non-bank lenders.
2 heures pour terminer
6 vidéos (Total 41 min)
1 heure pour terminer
Banking Regulation in the U.S.
Many FinTech firms are interested in becoming regulated banks. This module will teach you about the process of becoming a bank and the government agencies responsible for regulating banks in the U.S. We will look at the Office of the Comptroller of the Currency’s proposal to grant a new type of bank charter specifically for FinTech firms and the options currently available to FinTech firms that would like to become a bank.
1 heure pour terminer
3 vidéos (Total 28 min)
Avis
- 5 stars79,83 %
- 4 stars17,38 %
- 3 stars2,22 %
- 2 stars0,13 %
- 1 star0,41 %
Meilleurs avis pour FINTECH LAW AND POLICY
par VN26 févr. 2022
This is a great introductory course to Fintech in general and the regulations around the course. Please update the curriculum periodically as some information could be outdated in 2022.
par AG11 oct. 2020
Very good, informative and great explained course. I liked the form when after each video was a quiz test which makes finalising of every finished topic.
par BW24 août 2020
I really enjoyed this course. By nature I enjoy looking at how things work and what laws they are "governed by" so this course was right up my alley.
par MB14 sept. 2020
I thoroughly enjoyed this course and felt that it was beneficial for someone like myself who is a law graduate and planning to specialize in FinTech Law.
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