Professional Skills Programme 2024 :              Legal Framework Scope

Regulatory Awareness Outlook             

Professional Skills Programme 2024 :              Legal Framework Scope

• Corporate Commercial                                         Regulatory Compliance &
• Banking, Capital Markets                                               Corporate Governance
• Financial Services & Payment Services
• Securities Market Regulations

Environmental Social Governance (ESG)

Sustainable Finance and Sustainability Policies

EU Green Deal Action Plan                             

Authorised Key topics

• Continuous Professional Development (CPDs) trainings are specialised on the corporate and financial regulatory compliance framework in the European Union and Cyprus Securities Markets including ESG and Business Sustainability considerations.

1. EU & Local Sustainability Developments

• EU Action Plan on Sustainable Growth
• Sustainable Development Goals (SDGs)
• Environmental Social Compliance (ESG)
• EU Green Deal Action Plan
• Sustainability Banking Financing    Green Investments
  • Sustainable Finance, EU Classification, Green Investments [Taxonomy & Sustainable Finance Disclosure Regulation [ SFDR]
  • Greenwashing
  • ESG Product Governance [Financial Retail]
  • European Sustainability Reporting Standards
  • Business Sustainability: Corporate Governance Reporting, NFDR to CSRD
  • Corporate Sustainability Due Diligence Directive (CSDD)
  • ESG & Cybersecurity

2. Financial Market Infrastructures & Payments  &. EU Digital Finance Package

• EU Digital Euro
• E-Money Institutions and Services
• Digital Operational Resilience Act (DORA)
• DORA’s impacts on banks, financial sector and investment funds
• Markets in Crypto-assets Regulation (MiCAR)
• MiCAR obligations – crypto-issuers and crypto-providers [ESG, Risk Management & Custody ]
• Payment, securities clearing & settlement systems
• Payment Services

Courses Content Addressed to:

▪Lawyers ▪Investment Companies ▪Credit Institutions▪ Regulatory Compliance & Corporate Governance Officers▪ Financial Advisors▪ Asset Managers▪ Sustainability Officers

Information Contact : Authorised CY Specialised Trainings Coordinator       

Nicole K. Phinopoulou LL.B (Hons), LL.M (UCL),LPC, CISL, Cambridge University

ESG & Sustainable Finance Expert, Legal Professional : Banking, Corporate Commercial, Capital Markets & Financial Services Laws

Securities Markets Regulations, Regulatory Compliance and Corporate Governance |EU HRDA Professional Skills Accredited Trainer