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Financial Supervision and Technology Compliance Training Programme (FIN-TECH)

Description

The FinTech-ho2020 is a 2-year project (January 2019 – December 2020) which will create a European knowledge exchange platform aimed at introducing and testing common risk management solutions that automatize compliance of fintech companies (RegTech) and, at the same time, increase the efficiency of supervisory activities (SupTech).

Our model: knowledge exchange (SupTech and RegTech) sessions, connecting universities with national and international regulators/supervisors and with fintechs, based on research activity on risk management models for big data analytics, artificial intelligence and blockchain applications in finance. Our network: research partners, interacting with supervisors and FinTech hubs from all European Union countries plus Switzerland. Specifically, our network counts:

  • 22 research universities and centres;
  • 16 European fintech companies and fintech hubs;
  • The national supervisors of all 28 EU countries plus Switzerland;
  • The international regulators (BIS, IMF, OECD, EC, EBA, ESMA, EIOPA, ECB).

This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 825215.

Key data

Projectlead

Prof. Dr. Jörg Osterrieder, Dr. Branka Hadji Misheva, Prof. Dr. Peter Schwendner, Prof. Dr. Harald Bärtschi

Project team

Piotr Kamil Kotlarz, Matas Pocevicius, Prof. Dr. Jan-Alexander Posth, Prof. Dr. Henriette Elise Breymann, Florian Bozhdaraj

Project partners

University of Pavia; University of Paris 1 Pantheon-Sorbonne; University College London; Humboldt-Universität zu Berlin; Wirtschaftsuniversität Wien; Firamis GmbH; University College Dublin; Bucharest Academy of Economic Studies; Institute for Systems and Computer Engineering, Technology and Science INESC TEC; Jožef Stefan Institute; Kaunas University of Technology; Masaryk University; University of Economics in Bratislava; University of Economics Varna; The University of Luxembourg; University of Rijeka; University of Warsaw; Panteion University; Tampere University; B-Hive; Polytechnic University of Milan; modeFinance Srl; Complutense University of Madrid

Project status

completed, 01/2019 - 12/2020

Institute/Centre

Institute for Data Science (IDS); Institute of Wealth and Asset Management (IWA); Institute of Enterprise Law (IUR)

Funding partner

Horizon 2020

Project budget

2'500'000 EUR

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