Ελληνικά 
English
European Court of Justice Jurisprudence on Consumer Protection in Financial Services
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The overview and analysis of the case law of the ECJ is particularly useful in the interpretation of provisions of Union law. This is particularly true in the field of retail financial services, especially in the financial services sector where the provisions are often highly technical thus their interpretation becomes even more important.
Over the years, the European Court of Justice (ECJ) has delivered judgments which have reinforced European integration while granting citizens, and in particular consumers, even more extensive rights. Thus, the protection of consumer rights in the case law of the ECJ is being given an increasingly important role. The objective of this seminar is to examine the effective control that the ECJ exercises on national law in relation to consumer and investor protection in the field of financial services.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- To present recent ECJ Jurisprudence on consumer protection in financial services
- To analyse and exchange ideas on legal issues raised by the ECJ Jurisprudence
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Lawyers
- Compliance officers
- Senior Managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
During the seminar an overview of recent case law of the ECJ shall be presented in relation to the following issues:
The concept of “consumer” of financial services (indicatively, Judgment of the Court (Third Chamber), 2 May 2019 In Case C‑694/17)
Consumer loans, including loans contracts denominated in a foreign currency (indicatively, Judgment of the Court (Third Chamber), 14 March 2019 in Case C‑118/17, Judgment of the Court (Second Chamber), 14 February 2019 in Case C‑630/17, Judgment of the Court (Third Chamber), 2 May 2019 in Case C-694/17, Judgment of the Court (First Chamber), 11 September 2019 in Case C-383/18)
Unfair terms in consumer contracts with respect to retail financial services (indicatively, Order of the Court, 28 November 2018 in Case C-632/17, Judgment of the Court (Second Chamber), 14 February 2019 in Case C‑630/17)
Investor protection, focusing on market abuse (indicatively, Spector, Georgakis, Lafonta cases)
Training Style
The course shall include the presentation and analysis of the ECJ Jurisprudence. The programme is designed to deliver knowledge and enhance participants’ skills via case-studies. Participants will benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.
CPD Recognition
This programme may be approved for up to 5 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 5 CPD units.
Πληροφορίες Εκπαιδευτή
Χριστίνα Λειβαδά - Assistant Professor of Commercial Law at University of Athens
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
- € 238.00
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 08 Νοε 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 09 Μαρτίου 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : European Court of Justice Jurisprudence on Consumer Protection in Financial Services
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Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 13:04
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2025 13:04
Ελληνικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2025 13:04
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 13:04
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 13:04
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 13:04
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 13:04
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 13:04
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2025 13:04
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 13:04
Αγγλικά
eLearning
Compliance Introduction...
A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...
31/01/2025 13:04
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 13:04
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 13:04
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 13:04
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 13:04
Αγγλικά
eLearning