Digital Financial Inclusion Supervision 1.0
Digital Financial Inclusion Supervision 1.0 (DFIS 1.0) is a paced four-module online course for financial regulatory and supervisory authorities and is offered twice a year. There are 75 seats available for each DFIS 1.0 cohort. Once all of the seats have been filled, interested students are encouraged to apply for the next cohort.
*Students who have applied and met the prerequisites are eligible to enroll in this course.
Start DateSep 9, 2022
Application DeadlineSep 4, 2022
DeliveryOnline, In Our Digital Classroom
This course aims to equip regulators and supervisors with the skills to answer these questions:
- How can DFS supervisory functions effectively, in a proportionate manner, based on size, scope and risk profile of the financial services provider (FSP) be carried out in an inclusive manner?
- How are financial stability and soundness issues, but also authorizations (licensing), financial inclusion, distribution, innovation (product and delivery), integrity, consumer protection considered for inclusive DFS supervision?
- How can the gender and financial inclusion lense be considered for inclusive DFS supervision?
Module 1: Introduction to supervision of inclusive digital finance
Digital Financial Services for Financial Inclusion
Proportionate Regulatory and Supervisory Framework for Inclusive DFS
Advancing women’s digital financial inclusion: how can regulators and supervisors contribute?
Effective StakeholderCommunication and Persuasion
Intra- and Inter-institutional coordination What are supervisory tools?
Risk-based approach to supervision of inclusive digital finance
What is the best recipe for risk-based supervision?
Prudential, soundness and safety risks and financial inclusion
Balancing financial Integrity and financial exclusion risks
Consumer protection risks in an inclusive DFS environment
Consumer protection risks in an inclusive DFS environment by gender
Setting up a framework for inclusive supervision of digital finance
A framework for risk-based supervision for inclusive DFS
DFS supervisory approach and tools
What is the best supervisory approach to data?
Data collection for supervision of inclusive DFS
Inclusive and gender considerations in data collections for DFS
Licensing in DFS
Licensing and stakeholder cooperation
Applying supervisory tools to inclusive digital finance
What is your supervisory action plan?
Prudential supervision of EMIs
Supervision of Banks and Non-Banks operating through Agents Banks and Non-Banks Operating through Agents
Consumer protection supervision