課程信息
4.8
31 個評分
12 個審閱
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100% online

立即開始,按照自己的計劃學習。
可靈活調整截止日期

可靈活調整截止日期

根據您的日程表重置截止日期。
初級

初級

完成時間(小時)

完成時間大約為13 小時

建議:10 hours/week...
可選語言

英語(English)

字幕:英語(English)...
100% online

100% online

立即開始,按照自己的計劃學習。
可靈活調整截止日期

可靈活調整截止日期

根據您的日程表重置截止日期。
初級

初級

完成時間(小時)

完成時間大約為13 小時

建議:10 hours/week...
可選語言

英語(English)

字幕:英語(English)...

教學大綱 - 您將從這門課程中學到什麼

1
完成時間(小時)
完成時間為 19 分鐘

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. ...
Reading
2 個視頻(共 7 分鐘), 2 個閱讀材料
Video2 個視頻
What is FinTech?5分鐘
Reading2 個閱讀材料
Course Information10分鐘
Legal Disclaimer2分鐘
完成時間(小時)
完成時間為 1 小時

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....
Reading
5 個視頻(共 32 分鐘), 3 個測驗
Video5 個視頻
Regulatory Challenges Facing U.S. FinTech Firms4分鐘
FinTech Evolution and Investment Trends8分鐘
How FinTech is Challenging Regulators7分鐘
Regulatory Sandboxes6分鐘
Quiz3 個練習
Graded Lesson Quiz10分鐘
Lesson Quiz16分鐘
Graded Lesson Quiz20分鐘
2
完成時間(小時)
完成時間為 2 小時

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. ...
Reading
6 個視頻(共 47 分鐘), 3 個測驗
Video6 個視頻
Regulating Cryptocurrency as Money8分鐘
Regulating Cryptocurrency as a Commodity7分鐘
Regulating Cryptocurrency as Property2分鐘
Explaining Initial Coin Offerings5分鐘
Regulating Initial Coin Offerings10分鐘
Quiz3 個練習
Graded Lesson Quiz10分鐘
Graded Lesson Quiz20分鐘
Graded Lesson Quiz20分鐘
3
完成時間(小時)
完成時間為 2 小時

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. ...
Reading
6 個視頻(共 41 分鐘), 3 個測驗
Video6 個視頻
U.S. and Global Landscape5分鐘
Regulatory and Legal Considerations6分鐘
Common Lending Models10分鐘
Vulnerabilities of FinTech Credit6分鐘
Additional Legal Considerations3分鐘
Quiz3 個練習
Graded Lesson Quiz10分鐘
Graded Lesson Quiz20分鐘
Graded Lesson Quiz20分鐘
4
完成時間(小時)
完成時間為 1 小時

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. ...
Reading
3 個視頻(共 28 分鐘), 2 個測驗
Video3 個視頻
Special Purpose FinTech Charter11分鐘
Industrial Loan Company5分鐘
Quiz2 個練習
Graded Lesson Quiz10分鐘
Graded Lesson Quiz20分鐘

講師

Avatar

Lee Reiners, CFA

Executive Director, Global Financial Markets Center
Duke University School of Law

關於 Duke University

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....

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