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MiFID II Best Execution Practical Workshop
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
09 Ιουλ 2024 09:00
09 Ιουλ 2024 15:00
Αγγλικά
5.00 ώρες
(
1 ημέρα
)
Δημήτρης Χατζιωσήφ
ΠΕΡΙΓΡΑΦΗ
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client orders, having due regard to the wider market in any relevant instrument.
Best Execution as part of the Markets in Financial Instruments Directive Recast (MiFID II) aims to strengthen investor protection by making markets more efficient and transparent. To this end new requirements were introduced such as to take a ‘total consideration’ approach to best execution and a requirement for Investment Firms to publish disclosures regarding their trading flows.
“When establishing its execution policy in accordance with Article 27(4) of Directive 2014/65/EU, an investment firm should determine the relative importance of the factors mentioned in Article 27(1) of that Directive, or at least establish the process by which it determines the relative importance of these factors, so that it can deliver the best possible result to its clients.” – Recital 99 – DR 2017/565
The execution process must be reflected in an execution policy, which must specify the execution venues and execution factors that the Company will consider. Moreover, the process or the principles used to determine the best execution must be disclosed in a transparent way to enable customers to understand how their orders will be executed. Finally, where derivatives are concerned, the execution policy must address and distinguish between Exchange Traded products and Over-The-Counter (OTC) products and take into account a number of considerations that are applicable to the derivatives markets.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understand the requirements deriving from Market in Financial Instruments Directive (MiFID II)
- Apply Best Execution as per CySEC Law 87(i)/2017
- Recognize Best Execution criteria
- Construct a value-added Compliance monitoring programme via Best Execution checks
- Update and refresh their knowledge of the regulatory developments and priorities, including the impact of RTS 27, RTS 28 and Professional Execution Policy
- Share experiences with industry peers and raise issues of most concern to their organisation
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Managers and Senior Managers in Investment Firms
- Compliance Officers and Front office professionals
- Internal Auditors
- Internal Lawyers
- External Auditors, Lawyers and Financial Consultants
- Dealing room seniors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Best Execution
The requirements deriving from MiFID II
- Applicable Law – Analysis and Explanation
- Article 27 MiFID II on the obligation to execute orders on terms most favourable to the client
- Elements of an Order
Best Execution as per CySEC Law 87(i)/2017
- Execution factors and their weighing
- Total Consideration
- Practical Examples
- Best Execution Criteria
- Reasonable Steps vs Sufficient Steps
Reporting and Monitoring
- RTS28 – In Practise
- RTS27 – Updates
- Monitoring
- Analysis of Specific Cases and their treatment
Best Execution Policy
- Content
- Customisation
Derivatives and CFDs
- Dealing on own Account and trading OTC
- Speculative Products/CFDs
- Circular C343 – CySEC Thematic Review
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts and encourage class discussion.
Participants will engage in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered. Then a practical workshop will be conducted for the participants to understand in practice how you have to monitor Best Execution.
There will be ample opportunity for delegates to benchmark experiences with industry peers and raise issues of most concern to their organisation, either confidentially or in open session in a Q&A Session.
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.
Πληροφορίες Εκπαιδευτή
Δημήτρης Χατζιωσήφ - Executive Director at Luna Wealth Asset Management Ltd
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 09 Ιουλ 2024
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΧατζιωσήφΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : MiFID II Best Execution Practical Workshop
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Corporate Sustainability Reporting Essentials (CSRD & ESRS)...
In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...
03/04/2025 09:00
7.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/04/2025 14:00
3.00 ώρες (1 ημέρα)
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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/04/2025 09:00
6.00 ώρες (1 ημέρα)
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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 ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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AML/CTF & KYC: The Management of High-Risk Clients...
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which...
10/04/2025 10:00
6.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
29/04/2025 09:00
7.00 ώρες (1 ημέρα)
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Επιχορηγημένο-ΑνΑΔ
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The Capital Markets Union (CMU) and Revised MiFID/AIFMD/UCITS Framewor...
The ongoing Capital Markets Union initiatives seek to open up new sources of funding for businesses, especially for small and medium-sized enterprises (SMEs), r...
05/05/2025 10:00
5.00 ώρες (1 ημέρα)
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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
06/05/2025 10:30
5.00 ώρες (2 μέρες)
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Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
15/05/2025 09:00
6.00 ώρες (2 μέρες)
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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 ώρες (1 ημέρα)
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
29/05/2025 09:00
7.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
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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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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AGRC Certificate in KYC and CDD...
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
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Investor Protection Updates...
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
04/06/2025 09:00
6.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
11/06/2025 09:00
5.00 ώρες (2 μέρες)
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Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
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Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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