Payment Services Directive: Navigating the Transition from PSD2 to PSD3 & PSR in the EU and Cyprus
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
ΠΕΡΙΓΡΑΦΗ
PSD2 introduces significant changes to the payment services framework, with a focus on enhancing security, innovation and consumer protection. PSD2 and PSD3 emphasise the importance of customer protection, transparency, and efficient market functioning. The framework prioritises aspects such as secure payment transactions, customer rights and promoting innovation in payment services sector. The legal obligations for payment service providers have been expanded, specifying requirements for strong customer authentication, data protection, and risk management practices to ensure a secure and efficient payment ecosystem. PSD3 builds upon the foundation laid by PSD2, aiming to further strengthen consumer protection, promote competition, and adapt to evolving technologies in the payment services industry.
Overall, with PSD3 & PSR the legal obligations have been further strengthened, broadened and detailed to bring about significant changes in the payment services industry, focusing on enhancing consumer protection, trust, security and innovation aiming to ensure compliance with legal requirements and best practices in the evolving digital landscape.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able:
- To present Legal Rights and Obligations under the PSD2 and the Cyprus Law (31(I)/2018)
- To present Legal Rights and Obligations under the new Legislation PSD3 & PSR
- To analyse the consumer protection rules according to PSD2 focusing on the most important updates, such as the amendments of PSD3
- To analyse the practical implications of the legal requirements
- To provide guidance concerning compliance with the new requirements
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Who Should Attend
- Legal advisors
- Qualified Lawyers
- Compliance officers
- Any person who provides payment services, or is involved in the payment services in Cyprus and the EU
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Payment Services Directive (PSD2)
- Overview of the legal framework
- Definitions, Objectives and Purpose
- Payment Services Directive Challenges
Payment Services Directive 2 (PSD2) – Main Requirements
- Legal Rights and Obligations
- Consumer Protection
- The Cyprus Law (31(I)/2018)
- Compliance in the Digital Era
Introduction to Payment Services Directive 3 (PSD3)
- Overview of the legal framework
- Objectives and Purpose
- Payment Services Directive Key Aspects
Payment Services Directive 3 (PSD3) – Key Highlights
- Legal Rights and Obligations
- Consumer Protection
- Compliance with the new requirements
- Strengthening the Legal Framework
Payment Services Regulation (PSR)
- Overview and Updates
- Objectives and Purpose
- Main Requirements
Legal Implications of Industry Trends and Emerging Technologies
- Compliance challenges and considerations in Payment Services
- Practical Examples, Questions & Discussion.
Training Style
The programme is designed to deliver high-level knowledge and practical guidance to the participants and shall include lectures, power-point presentations and practical examples to enhance participants’ understanding of payment services regulations in EU and Cyprus.
The programme aims to provide in-depth knowledge and practical examples through the analysis of the legal framework. Participants will be engaged in interactive sessions, be able to ask questions, share opinions and benefit from feedback to their queries, enabling them to apply their learning at the workplace.
CPD Recognition
This programme may be approved for up to 5 CPD units in Banking and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 0.00
- € 0.00
- € 0.00
- € 0.00
- € 0.00
Για μη-Δικαιούχους ΑνΑΔ
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
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
Παρασκευή - 29 Νοε 2024
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Έλενα-Νίκη ΚαρλετίδηΤοποθεσία:
OnLine Virtual Classroom