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Sustainability in Financial Markets: The Role of the Non-Banking Financial Sector in the Arab Region

Sustainability in Financial Markets: The Role of the Non-Banking Financial Sector in the Arab Region

Course Title: Sustainability in Financial Markets: The Role of the Non-Banking Financial Sector in the Arab Region


Course Overview: This course examines the growing significance of non-banking financial institutions (NBFIs) in the Arab region and their role in sustainable financial markets. Through a blend of theoretical and practical learning, participants will explore how NBFIs contribute to financial inclusion, economic growth, and financial stability while navigating regulatory challenges. A special focus will be given to sustainability practices, emphasizing the importance of risk assessment, data transparency, and regulatory coordination.


Module 1: Introduction to Financial Markets and Sustainability

  • 1.1 Overview of Financial Markets and their Structure

    • Banking vs. Non-Banking Financial Sectors

    • Evolution of Financial Markets in the Arab Region

  • 1.2 Understanding Sustainability in Finance

    • Definition and Importance of Sustainable Finance

    • Relevance of Environmental, Social, and Governance (ESG) Factors

    • Global Trends in Sustainable Financial Practices



Module 2: The Role of Non-Banking Financial Institutions (NBFIs) in Sustainable Development

  • 2.1 Key Components of the Non-Banking Financial Sector

    • Overview of NBFIs: Insurance, Microfinance, Leasing, SME Financing, Crowdfunding

    • NBFIs as Catalysts for Economic Growth and Financial Inclusion

  • 2.2 Impact of NBFIs on Financial Inclusion and Stability

    • Case Studies: Insurance, Microfinance, and SME Financing in the Arab World

    • Sustainability in Access to Finance and Financial Services for Underserved Groups


Module 3: Regulatory Landscape of NBFIs in the Arab Region

  • 3.1 Lessons from the 2008 Financial Crisis and Implications for NBFIs

    • Role of Regulatory Oversight in Preventing Asset Bubbles and Systemic Risks

    • Key Regulatory Challenges and Solutions for NBFIs

  • 3.2 Regional Approaches to Regulating NBFIs

    • Comparative Analysis of Arab Central Banks' Involvement

    • Case Study: Regulatory Approaches in Different Arab Countries

    • The Role of the Arab Monetary Fund and International Coordination


Module 4: Sustainability and Risk Management in Non-Banking Financial Sectors

  • 4.1 Risk Assessment and Management in NBFIs

    • Types of Risks in Non-Banking Financial Institutions

    • Tools and Techniques for Effective Risk Assessment

  • 4.2 Data Transparency and Accountability for Sustainable Financial Markets

    • Importance of Accurate Data Collection and Reporting for NBFIs

    • Integrating ESG Data into Risk Assessment and Management Processes


Module 5: Sustainability Practices in Non-Banking Financial Institutions

  • 5.1 Case Studies in Sustainable Finance Practices

    • ESG Implementation in Insurance and Microfinance

    • Innovations in Crowdfunding and SME Financing for Social and Environmental Impact

  • 5.2 Promoting Financial Literacy and Sustainable Practices in NBFIs

    • Financial Literacy as a Tool for Sustainable Financial Inclusion

    • Case Study: Financial Literacy Programs in the Arab Region

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