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Beyond PSD2: Understanding the Impact and Navigating the Practical Aspects of PSD3, Instant Payments and Fraud in the EU and Cyprus
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
6 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and consumer protection. Additionally, measures to mitigate fraud and unauthorised transactions have been reinforced, ensuring higher levels of security and trust. 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.
Building on the foundation laid by the previous directives, the enhanced package aims to further strengthen consumer protection, promote competition, and adapt to evolving technologies in the payment services industry. This framework prioritises aspects such as secure payment transactions, customer rights, and promoting innovation in the payment services sector. The focus on combating fraud and securing instant payments ensures that transactions are not only faster but also safer and more reliable.
Furthermore, the introduction of Instant Payments Regulation highlights the importance of instant payments, which are becoming increasingly crucial in the modern financial landscape. This regulatory focus ensures that payment services keep pace with technological advancements and market demands for faster and more efficient transactions. Overall, the new legal and regulatory obligations have been further strengthened, broadened, and detailed, bringing about significant changes in the payment services industry. These changes focus on enhancing consumer protection, trust, security, and innovation, aiming to ensure compliance with legal requirements and best practices in the constantly evolving digital landscape.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- To present Legal Rights and Obligations under the PSD2 and the Cyprus Law (31(I)/2018)
- To present Legal Rights and Obligations under the third payment services directive
- To analyse the consumer protection rules according to PSD2 focusing on the most important updates, such as the amendments of the third payment services directive, the relevant regulation, as well as the instant payments framework (PSD2, PSD3, PSR)
- To analyse the practical implications of the legal requirements
- To analyse the impact of the legal requirements in relation to fraud and instant payments
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Qualified Lawyers
- Compliance officers
- Auditors
- People working in Payment Institutions (PIs), EMIs, PISPs, AISPs, Banking Institutions
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Payment Services Framework (PSD2, PSD3, PSR)
- Overview of the legal framework
- Definitions, Objectives, and Purpose
- Challenges in Payment Services
Enhanced Payment Services Package – Main Requirements
- Legal Rights and Obligations
- Consumer Protection
- The Cyprus Law
- Compliance in the Digital Era
Evolving Payment Services Framework
- Overview of the enhanced legal framework
- Objectives and Purpose
- Key Aspects of the Payment Services Package
Payment Services and Fraud
- Authentication
- Unauthorised Transactions
- Fraud Detection and Internal Implementation
Instant Payments and Regulatory Updates
- Overview and Updates
- Instant Payments Regulation: Key Aspects, Implementation, Compliance Requirements
- Main Requirements of the overall Payments Package
Legal Implications
- 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 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
Έλενα-Νίκη Καρλετίδη - Business Lawyer and Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 270.00
- € 120.00
- € 0.00
- € 150.00
- € 150.00
Για μη-Δικαιούχους ΑνΑΔ
- € 270.00
- € 0.00
- € 51.30
- € 270.00
- € 321.30
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
Τρίτη - 17 Μαρτίου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Έλενα-Νίκη ΚαρλετίδηΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 18 Μαρτίου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Έλενα-Νίκη ΚαρλετίδηΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Beyond PSD2: Understanding the Impact and Navigating the Practical Aspects of PSD3, Instant Payments and Fraud in the EU and Cyprus
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AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 20:19
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 20:19
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 20:19
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2027 20:19
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 20:19
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 20:19
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2027 20:19
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 20:19
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 20:19
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 20:19
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 20:19
Αγγλικά
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2027 20:19
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2027 20:19
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...
31/01/2027 20:19
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 20:19
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 20:19
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2027 20:19
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 20:19
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 20:19
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 ...
31/01/2027 20:19
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 ...
31/01/2027 20:19
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 20:19
Αγγλικά
eLearning