Unfair Commercial Practices in Financial Services

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

21 Νοε 2024 09:00 27 Νοε 2024 12:15
Αγγλικά
6.00 ώρες ( 2 μέρες )
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Unfair Commercial Practices in Financial Services

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
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. Nadine is a Certified Anti-Money Laundering Specialist (CAMS) based in Beirut who’s been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 26 years of Banking Experience with a focus on Compliance, Treasury,...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 240.00
  • € 120.00
  • € 0.00
  • € 120.00
  • € 120.00

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

Πέμπτη - 21 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Nadine Ghosn Eid

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 27 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Nadine Ghosn Eid

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Unfair Commercial Practices in Financial Services

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