Fintech Regulation detailed syllabus for Electronics & Instrumentation Engineering (EIE) for 2021 regulation curriculum has been taken from the Anna Universities official website and presented for the EIE students. For course code, course name, number of credits for a course and other scheme related information, do visit full semester subjects post given below.
For Electronics & Instrumentation Engineering 7th Sem scheme and its subjects, do visit EIE 7th Sem 2021 regulation scheme. For Open Elective-II scheme and its subjects refer to EIE Open Elective-II syllabus scheme. The detailed syllabus of fintech regulation is as follows.
Course Objectives:
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Unit I
INTRODUCTION
The Role of the Regulators, Equal Treatment and Competition, Need for a regulatory assessment of Fintech, India Regulations, The Risks to Consider, Regtech and SupTech, The rise of TechFins, Regulatory sandboxes, compliance and whistleblowing.
Unit II
INNOVATION AND REGULATION
The technology, market and the law, Regulation and Innovation in Banking and Finance, Regulations of Fintech Firms and their role in Market-Based Chains, Current Regulatory Approach, Fintech Innovations in Banking, Asset Management, Insurance, Pensions and Healthcare Schemes, Patentability of FinTech inventions.
Unit III
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Unit IV
MARKETPLACE LENDING AND MOBILE PAYMENTS
Online Lending Business Models, Payday Loans, Consumer Protection Laws, Debt Collection, Equal Credit Opportunity Act, Contract Formation and the E-Sign Act, Military Lending Act, Securities Laws Considerations, Mobile Devices, Payment Cards and the Law, Truth in Lending Act and Regulation Z, Card Act, Electronic Fund Transfer Act and Regulation E, Fair Credit Reporting Act, Federal Bank Secrecy Act, State Money Transmitter Laws.
Unit V
ANTI-MONEY LAUNDERING AND CYBERSECURITY
Reporting requirements under the Bank Secrecy Act, Patriot Act, Panalties for violating the BSA, Virtual currencies and the Bank Secrecy Act, Cybersecurity Frameworks, Cybersecurity Act of 2015, Contractual and Self Regulatory obligations.
Reference Books:
- JelenaMadir, FinTech – Law and Regulation, Edward Elgar Publishing Limited, 2019
- Valerio Lemma, Fintech Regulation : Exploring New Challenges of the Capital Markets Union, Palgrave Macmillan, 2020
- Chris Brummer, Fintech Law in a Nutshell, West Academic Publishing, 2020
- Bernardo Nicoletti, The Future of Fintech, Integrating Finance and Technology in Financial Services, Springer Nature, 2017
- Kevin C. Taylor, FinTech Law : A Guide to Technology Law in the Financial Services Industry, BNA Books, 2014
- Lee Reiners, FinTech Law and Policy, 2018
For detailed syllabus of all the other subjects of Electronics & Instrumentation Engineering 7th Sem, visit EIE 7th Sem subject syllabuses for 2021 regulation.
For all Electronics & Instrumentation Engineering results, visit Anna University EIE all semester results direct link.