Ελληνικά 
English
Unfair Commercial Practices in Financial Services
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) constitutes the overarching piece of EU legislation regulating unfair commercial practices in business-to-consumer transactions.
It applies to all commercial practices that occur before, during and after a business-to-consumer transaction has taken place, including financial services. During 2021 a Guidance Notice was issued from the Commission to facilitate the proper application of the Directive and to increase awareness of the Directive amongst all interested parties, such as consumers, businesses, the authorities of the Member States, including national courts and legal practitioners, across the EU.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
- To present the key provisions of the Directive 2005/29
- To analyse the practical implications of its requirements in relation to financial services
- To provide guidance concerning compliance with the provisions of the Directive 2005/29 in the field of financial services
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Compliance officers
- Any person who provides financial services
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Style
The course shall include the presentation and analysis of the regulatory framework providing practical examples. The programme is designed to deliver knowledge and enhance participants’ skills via case-studies and practical examples. Participants will benefit from customised 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 Financial Regulation. 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
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
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 - 13 Δεκ 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 14 Δεκ 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Unfair Commercial Practices in Financial Services
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As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...
27/05/2025 09:30
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Corporate Mobility and the Re-Domiciliation Process in Cyprus...
The purpose of this programme is to examine the various matters related to corporate mobility as inextricably linked to the freedom of establishment of legal pe...
03/06/2025 09:00
7.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Fund Administration, Accounting, Reporting and Depositary Functions...
Course Overview Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the p...
04/06/2025 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
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Cybercrime and Fraud Prevention...
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...
11/06/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
12/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Leadership Skills for Compliance Professionals...
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...
17/06/2025 09:00
20.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Employment Law in Cyprus...
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
25/06/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Mastering Transaction Monitoring: Best Practices for Financial Complia...
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
25/06/2025 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
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The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
02/07/2025 15:45
5.00 ώρες (1 ημέρα)
Αγγλικά
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