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Payment Institutions (PIs) and Electronic Money Institutions (EMIs): An Introduction to the Regulatory Framework and Operations
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The Introduction of Directive (EU) 2015/2366 on payment services in the internal market (PSD2) aimed to foster a more harmonised payments framework, via increasing competition, promoting innovation, enhancing consumer protection and improving efficiency of the market. At the same time, the Electronic Money Directive (2009/110/EC), referred to as EMD2, sought to update the regulatory framework for electronic money services.
In Cyprus PSD2 was transposed into domestic law through The Provision and Use of Payment Services and Access to Payment Systems Law 31(I)/2018 which harmonised Cyprus’s national legislation with the requirements of PSD2, providing the framework for the regulation of payment services, the licensing and supervision of payment institutions, and the rights and obligations of payment service providers and users in Cyprus. EMD 2 was transposed into domestic law through The Electronic Money Law of 2012 (Law No. 81(I)/2012) and The Electronic Money Law (Amendment) of 2018.
This programme will, primarily, examine the basic provisions of these Directives and their practical application on the operations of Electronic Money Institutions (EMIs) and Payment Institutions (PIs).
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Participants of the programme will attain an understanding of:
- The basic provisions of the PSD2 and EMD2 Directives and their practical application for the basic functions and roles in the payments sector.
- The background to the EMD2 and PSD2 and the aims they seek to achieve
- The operating provisions for PIs and EMIs under the applicable Directives
- Rules and approach for governance of these entities
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme will benefit all professionals employed in the Payments and Electronic Money Sector or seeking to join the sector, such as:
- Executives
- Risk Managers
- Compliance Officers
- Lawyers
- Accountants
- Internal Auditors
- Professionals involved in Payment functions in EMIs/PIs
- Service Providers, who wish to gain an insight into PIs’ and EMIs’ legal framework and operations.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
The Legal Framework, Aim and Scope of PSD2 and EMD2: Overview, Aims and Scope
- The Legal Provisions Governing Payment Institutions and Electronic Money Institutions
- Historical Timeline of Regulatory Provisions
- The Background to the Directives
- The Aim and Scope of the Directives
- Definitions and Classifications
- Role of the Regulator and scope
- Upcoming Regulation: The PSD3
Authorisation: Overview of the authorisation process of PIs and EMIs
- Authorisation Application
- The Process Map
- Selection of Payment Services
- Forms and Questionnaires
- The Required Policies and Manuals
- Management, Control and Organisational Requirements
- Initial Capital Requirement
- Own Funds Requirement
- Timeframes for authorisation
- Authorisation & Activation
Payment Services of Annex 1 & Ancillary Services
- Service where cash to be placed on a payment account as well as all the operations required for operating a payment account
- Service where cash withdrawals from a payment account as well as all the operations required for operating a payment account
- Execution of payment transactions
- Execution of payment transactions where funds are covered by a credit line
- Issuing of payment instruments and/or acquiring of payment transactions
- Money Remittance
- Payment Initiation
- Account Information Services
- Ancillary Services
- Electronic Money services
Organisational Requirements and Governance: A description of the Organisational Requirements for PIs and EMIs
- Board of Directors Composition
- Organisational Structure and reporting lines
- Management and control
- Key Function Holders
- Outsourcing and Delegation
Basic Operational Provisions: Brief overview of some primary operational Provisions
- Information Provisions
- Rights and Obligations in the use and provision of payment services
- Low payment transactions
- Authorisation of transactions
- Execution of Payment transactions
- Liability
- Data Protection
Cross-border Activities
- Freedom of Establishment & Freedom to provide Services
- Branches and Tied Agents
- Supervision and Exchange of Information
Training Style
The programme is designed to deliver knowledge and practical understanding of the Regulatory Framework, via short lectures, case-studies and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
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 6 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
Άθως Μυριάνθους - Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 10 Απρ 2025
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Άθως ΜυριάνθουςΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 11 Απρ 2025
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Άθως ΜυριάνθουςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Payment Institutions (PIs) and Electronic Money Institutions (EMIs): An Introduction to the Regulatory Framework and Operations
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UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2026 11:37
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2026 11:37
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2026 11:37
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 11:37
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 11:37
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 11:37
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2026 11:37
Αγγλικά
eLearning
Introduction to BCOBS and PSRs for Building Societies...
This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...
31/01/2026 11:37
Αγγλικά
eLearning
Introduction to Insurance...
This course is aimed at those who are new to insurance to give them an understanding of the world of insurance and how it works in a simple format. They are sui...
31/01/2026 11:37
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2026 11:37
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2026 11:37
Αγγλικά
eLearning
AAT - Internal Accounting Systems and Controls...
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
01/02/2026 11:37
Αγγλικά
eLearning