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A FINancial supervision and TECHnology compliance training programme

A FINancial supervision and TECHnology compliance training programme

Objective

"Financial Technology (Fin Tech) means ""Technology enabled financial innovations"". There is a strong need to improve the competitiveness of the European Fin Tech sector, creating a common regulatory field across all countries which, while encouraging innovations in Big Data analytics, Artificial  Intelligence, and Blockchain technologies, can correctly measure their risks. Europe is a broad mosaic of regulatory landscapes. Policy makers and regulators must move quickly to establish a new regulatory framework for emerging fintechs, without stifling their economic potential.

The FIN-TECH project, under the EU's Horizon2020 funding scheme, aims to create a European training programme, aimed at providing shared risk management solutions that automatize compliance of Fintech companies (RegTech) and, at the same time, increases the efficiency of supervisory activities (SupTech). In other words, we aim at connecting FINancial supervision with TECHnological compliance, from which the acronym of the project: FIN-TECH.

The project programme will be built jointly by 24 university and fntech partners that are established experts in fintech risk management, that will share knowledge with with regulators, supervisors and fintech associations and hubs from all 28 European Union countries, plus Switzerland.

The goals of the project will be achieved through research activity in risk management models for Big data analytics, AI and Blockchain applications to finance, discussed in three different research workshops; two levels of knowledge exchange sessions: a training level, run at the location of the involved supervisor in each of the 29 countries, to achieve uniformity across Europe; a coding level, centralised at the location of six different fintech hubs. The project will be simultaneously disseminated and validated through a dedicated web site, social network activity, users feedback and validation by established bank, insurance and investment funds.








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Coordinator

UNIVERSITA DEGLI STUDI DI PAVIA

Address

Strada Nuova 65
27100 Pavia

Italy

Activity type

Higher or Secondary Education Establishments

EU Contribution

€ 450 000

Participants (24)

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HUMBOLDT-UNIVERSITAET ZU BERLIN

Germany

EU Contribution

€ 100 000

ZURCHER HOCHSCHULE FUR ANGEWANDTE WISSENSCHAFTEN

Switzerland

EU Contribution

€ 100 000

UNIVERSITY COLLEGE LONDON

United Kingdom

EU Contribution

€ 100 000

ACADEMIA DE STUDII ECONOMICE DIN BUCURESTI

Romania

EU Contribution

€ 100 000

MODEFINANCE SRL

Italy

EU Contribution

€ 50 000

FIRAMIS GMBH

Germany

EU Contribution

€ 150 000

PANTEIO PANEPISTIMIO KOINONIKON KAIPOLITIKON EPISTIMON

Greece

EU Contribution

€ 100 000

INESC TEC - INSTITUTO DE ENGENHARIA DE SISTEMAS E COMPUTADORES, TECNOLOGIA E CIENCIA

Portugal

EU Contribution

€ 50 000

UNIVERSITE PARIS I PANTHEON-SORBONNE

France

EU Contribution

€ 150 000

POLITECNICO DI MILANO

Italy

EU Contribution

€ 50 000

UNIVERSITY COLLEGE DUBLIN, NATIONAL UNIVERSITY OF IRELAND, DUBLIN

Ireland

EU Contribution

€ 50 000

UNIVERSITE DU LUXEMBOURG

Luxembourg

EU Contribution

€ 50 000

INSTITUT JOZEF STEFAN

Slovenia

EU Contribution

€ 50 000

UNIWERSYTET WARSZAWSKI

Poland

EU Contribution

€ 50 000

SVEUCILISTE U RIJECI EKONOMSKI FAKULTET

Croatia

EU Contribution

€ 50 000

UNIVERSIDAD COMPLUTENSE DE MADRID

Spain

EU Contribution

€ 100 000

EKONOMICKA UNIVERZITA V BRATISLAVE

Slovakia

EU Contribution

€ 50 000

KAUNO TECHNOLOGIJOS UNIVERSITETAS

Lithuania

EU Contribution

€ 150 000

Masarykova univerzita

Czechia

EU Contribution

€ 50 000

B HIVE EU

Belgium

EU Contribution

€ 250 000

IKONOMICHESKI UNIVERSITET - VARNA

Bulgaria

EU Contribution

€ 50 000

TAMPEREEN KORKEAKOULUSAATIO SR

Finland

EU Contribution

€ 100 000

TAMPEREEN YLIOPISTO

Finland

WIRTSCHAFTSUNIVERSITAT WIEN

Austria

EU Contribution

€ 100 000

Project information

Grant agreement ID: 825215

Status

Ongoing project

  • Start date

    1 January 2019

  • End date

    31 December 2020

Funded under:

H2020-EU.2.1.1.

  • Overall budget:

    € 2 500 000

  • EU contribution

    € 2 500 000

Coordinated by:

UNIVERSITA DEGLI STUDI DI PAVIA

Italy