Ελληνικά 
English
Prepare for EMIR-REFIT’s Reporting
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Many market participants mistakenly believe that EMIR is only a reporting obligation. EMIR mandates several actions firms need to undertake in order to manage risk emanating from OTC derivatives. Firms must then provide evidence of said measures to their respective Authorities in the form of a Report the EMIR report. This course provides an overview of the said requirements which culminate in the EMIR report itself.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The seminar has been designed to equip participants with a thorough comprehension of the revised reporting requirements and their implications on their operations. The objective is to ensure compliance with the latest regulatory framework and help participates prepare for the upcoming changes.
Specifically, by the end of the programme, participants will:
- Understand the Requisite Risk Mitigation Techniques for OTC derivatives.
- Learn how EMIR requirements are met under ISDA Master Agreement Who’s subject to EMIR
- Learn which Derivative Asset classes are subject to clearing, the role of CCPs, Active Account requirements, the requirements for Initial Margin Models vs Margin RTS
- Understand EMIR reporting Elements, Dual Sided Reporting (Pairing and Matching), UPI walkthrough, Position Reporting, Action and Event Type combinations. Walk through worked reporting examples for Total Return Swaps, FX forwards, Equity Options, OTC Equity Options, CFDs, FX Swaps, Equity futures.
- Learn when an Errors and Omissions notification to their Authorities is triggered.
- Learn the Importance of End of Day Reports issued by Trade Repositories.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course will benefit anyone involved in preparing for EMIR-REFIT and is primarily aimed at compliance and operations staff.
It would be beneficial for attendees to have a foundational understanding of the EMIR regulation.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- What is a derivative, an OTC Derivative, when is EMIR triggered, Financial vs. Non-Financial Counterparties.
- Risk Mitigation Techniques (RMTs) for OTC derivatives.
- Clearing Thresholds, Active Account with an EU Authorised CCP.
- Collateral requirements under the Margin RTS vs Initial Margin Models mandated under EMIR 3.
- RMTs in practice under ISDA Master Agreement
- EMIR reporting: Meaning of T+1, Pairing and Matching of dual sided reports, Voluntary vs Mandatory reporting delegation
- EMIR reporting data: Position vs Transaction level reporting, Action Event Type Combinations, ISIN or UPI or none, a walkthrough on how to identify correct UPIs.
- EMIR reporting: worked examples
- EMIR reporting: Errors and Omissions notification thresholds.
- Conclusion and Q&A
Training Style
The programme will be an engaging and with a practical lecture that walks participants through the new reporting obligations and explores the significant changes to the reporting requirements.
The programme will delve into the impact of the revised rules on financial counterparties, small financial counterparties and non-financial counterparties, offering practical examples to facilitate your understanding. This interactive session will provide participants with valuable insights to ensure you stay ahead of EMIR’s reporting requirements.
CPD Recognition
This programme may be approved for up to 4 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Trainer:
George Markides
George Markides joined at MAP S.Platis (the largest consultancy firm for financial services in Cyprus and beyond) in 2014 having spent a number of years in the financial services sector in various positions. Mr Markides is currently the Operational Manager of the Compliance Support Department at MAP S.Platis providing expert advice to a wide range of financial institutions such as Banks, Investment Firms, Funds and more in Cyprus and abroad. Mr. Markides holds a BSc from the University of surrey and an MBA from the Cyprus International Institute of Management.
Αναλυτικό Κόστος Σεμιναρίου
- € 250.00
- € 0.00
- € 47.50
- € 250.00
- € 297.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 25 Φεβ 2026
Ώρα
10:00 - 12:45
Τοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 27 Φεβ 2026
Ώρα
10:00 - 12:45
Τοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Prepare for EMIR-REFIT’s Reporting
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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...
31/01/2026 17:11
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 17:11
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 17:11
Αγγλικά
eLearning
Vicarious Liability and Workplace Negligence Under Cyprus Tort Law...
Vicarious liability is a key concept in Tort law that holds employers legally responsible for the actions of their employees in the course of their duties. This...
04/02/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/02/2026 15:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
DORA Register of Information, Third-Party Risk Management & Incident H...
The Digital Operational Resilience Act (DORA) became applicable on 17 January 2025, which stands as a transformative framework. Its implications are far-reachin...
11/02/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Advertising, Sponsorships & Player Protection in Betting...
It is important that professionals understand the regulatory and ethical aspects of advertising, sponsorships, and player protection in the betting industry ...
18/02/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
HRDA Vital Importance: Navigating the New Risk Landscape: An Innovativ...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
24/02/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Prepare for EMIR-REFIT’s Reporting...
Many market participants mistakenly believe that EMIR is only a reporting obligation. EMIR mandates several actions firms need to undertake in order to manage r...
25/02/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/03/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ο περί Πρόληψης και Αντιμετώπισης της Βίας και Παρενόχλησης στο Χώρο Ε...
Στο σεμινάριο αναλύονται οι βασικές αρχές και τα άρθρα της παρούσας νομοθεσίας η οποία αναγνωρίζει ότι η βία και η παρενόχληση (Ηθική & Σεξουαλική ) αποτελεί πα...
04/03/2026 09:00
7.00 ώρες (2 μέρες)
Ελληνικά
Live Online
Client Onboarding Risk Management...
This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....
11/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
17/03/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
European Green Bonds and ESG Ratings...
This seminar provides a comprehensive understanding of European Green Bonds and ESG Ratings, focusing on ESMA’s role in establishing technical standards and imp...
18/03/2026 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Mastering Transaction Monitoring: Best Practices for Financial Crime C...
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
18/03/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Impact of EU Sanctions on Trust Structures...
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
02/04/2026 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance...
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
16/04/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
16/04/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Counter Terrorism Financing...
This intensive 3-hour Counter Terrorism Financing course provides participants with essential knowledge and practical skills to identify, assess, and combat ter...
21/04/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
22/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
DAC6 Compliance & Reporting: From Theory to Practice...
The DAC6 EU Directive aims at transparency and fairness in taxation. DAC6 applies to cross-border arrangements, which meet one or more specified characteristics...
23/04/2026 09:30
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AML Compliance and Responsible Gaming Principles in the Betting and Ga...
Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...
28/04/2026 09:00
12.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
29/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
HRDA Vital Importance: Optimizing AI Governance for Responsible and Sc...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
05/05/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Transaction Monitoring Regulatory Framework for Electronic Money and P...
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
06/05/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Effective AML Risk Management: Best Practices for Financial Institutio...
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
07/05/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)...
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
13/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Main Principles of Cyprus Trusts...
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...
26/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Introduction to the New Fund Administrators Law (IFA)...
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
Αγγλικά
Live Online