Regulatory Awareness Outlook             

Corporate Commercial, Banking,

Capital Markets, Financial Services,

Laws & Securities Market Regulations

Description

• Annual Event focused on the evolutionary corporate, regulatory compliance framework in the European Union (EU), and Cyprus business industry markets.

Date :    MONDAY 30^th March 2026

Time :   15:30 -18:30 hrs

Place:    Labs Tower (10^th floor)

                4 Foti Pitta, 1065 Nicosia, Cyprus

• Business Considerations: Corporate Commercial,              Event may be attended either physical or online

Banking Finance, Capital Markets,Financial Services,        Teams Dial-in code  to be shared (2hrs)

Regulatory Compliance & Corporate Governance              Online access 16:00-18:00 hrs

ESG and Sustainability.

Key topics – Updates Summary

1. Banking Capital Markets & Financial Services Updates  [Annual Ongoing]
   1. EU MIFD III, PSD II & III

[Payment Services & Systems /EMI]

• EU Omnibus ON  Sustainability Proposals **
  • Investment Screening Regulation EU 2019/452 – CY STATUS-Framework screening of foreign direct investments into EU.[Update]
  • Green Investments [Energy & Climate, Green Bonds & Greenwashing]

** EU Energy Package 25/3 : NEW EU UPDATE- FRAMEWORK**

• ESG & Project Finance [Status]
  • CY TAX REFORM Package [snapshot ] ***

Ms Maria Gregoriou, Legal Tax Expert

[CBA Parliament Representative -Economic, Budgetary & Financial Affairs Committee]

———————————————————————

1. EU Digital Finance Package: DORA & MiCAR:
2. Digital Operational Resilience Act (DORA): Impacts Financial, banking sector and investment funds.
3. Markets in Crypto-assets Regulation (MiCAR): Obligations crypto-issuers & crypto-providers
4. EU Digital Euro: Competent Authorities.

***Special Feature :

AI, Cybersecurity & ESG [EU AI & Data Acts] ***

Ms Angelika Solomonides

EU Expert – AI Act & AML [Regulatory Compliance]

• EU AI Act & AML terms
• EU Omnibus – AI Regulation – Digital Technology
• EU & Local Sustainability Developments [Update]**
• EU Action Plan – Sustainable Growth
• Sustainable Development Goals (SDGs) & Environmental Social Compliance (ESG)
• EU Green Deal, Sustainable Finance & Taxonomy
• ESG Product Governance (PRIIPs, KIDs)
• European Sustainability Reporting Standards [ESRS]
• Business Sustainability : Corporate Governance & Social Reporting, NFRD to CSRD  and  Corporate Sustainability Due Diligence Directive (CSDDD)