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From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulations They Created
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Digital Marketing/ Sales/ Service
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Financial crises are not freak events — they are recurring patterns driven by leverage, opacity and regulatory drift. This 3-hour masterclass traces four landmark crises across four centuries, drawing direct lines to the frameworks professionals work under today, including MiFID II, AIFMD, Basel III, BRRD, and CySEC’s supervisory priorities.
The 2012–2013 Cyprus Banking Crisis receives particular focus as the bail-in that reshaped EU resolution law. Participants will attain a practical crisis-analysis framework and a clear understanding of how each regulatory response changed what is expected of them.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
Identify the structural patterns common to financial crises: leverage, asset bubbles, regulatory failure and contagion.
Trace the evolution of financial regulation from the Great Depression to Basel III, MiFID II, AIFMD and BRRD — understanding why each framework was created.
Understand the bail-in mechanism, deposit guarantee rules and the BRRD through the lens of the Cyprus 2013 crisis.
Connect historical crisis lessons to CySEC’s supervisory priorities and the obligations of regulated entities.
Apply the six-point crisis-analysis framework to current vulnerabilities and recognise early warning signs.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Compliance officers and regulatory affairs professionals at CySEC-regulated entities
Portfolio managers and risk officers at AIFMs, UCITS managers and investment firms
Fund administrators, depositary officers and internal auditors
Investment advisers and client-facing wealth management professionals seeking CPD credits
Finance directors, CFOs and treasury professionals at regulated entities
Banking, legal and accounting professionals in financial services
Finance graduates, CFA candidates and early-career professionals seeking practical market context
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
THE ANATOMY OF A FINANCIAL CRISIS
· What is a financial crisis? (Reinhart & Rogoff framework)
· Five preconditions: leverage, liquidity mismatch, opacity, herd behaviour, regulatory drift
· The six-point analytical lens applied across all case studies
THE GREAT DEPRESSION (1929) — When Governments Step In
· The Roaring Twenties: credit boom, equity speculation and consumer leverage
· The crash: Black Thursday, bank runs and financial contagion
· The New Deal response: SEC (1934), Glass-Steagall, FDIC and deposit insurance
REGULATION SPOTLIGHT — How the 1929 crash created the SEC model that inspired CySEC’s design and why investor protection rules trace back to this era
THE GLOBAL FINANCIAL CRISIS (2008) — Too Big to Fail
· Subprime lending, CDOs, credit-rating failure and the Lehman collapse
· Regulatory failure: Basel II, shadow banking and off-balance-sheet opacity
· Post-2008 architecture: Basel III, Dodd-Frank, MiFID II, AIFMD, EMIR
REGULATION SPOTLIGHT — MiFID II obligations for CySEC-regulated firms: suitability, cost disclosures and product oversight
REGULATION SPOTLIGHT — AIFMD: authorisation, delegation, depositary and reporting for Cypriot fund managers
THE CYPRUS BANKING CRISIS (2012–2013) — The Bail-in That Changed Europe
· Background: offshore hub, Greek PSI exposure, banking sector 8× GDP
· The bail-in: first haircut on uninsured deposits over €100,000; capital controls and recovery
· Discussion: Was the bail-in the right decision? What would have happened otherwise?
REGULATION SPOTLIGHT — BRRD — bail-in hierarchy and MREL requirements
REGULATION SPOTLIGHT — Deposit Guarantee Schemes — the €100,000 rule: what it covers and what it does not
REGULATION SPOTLIGHT — CySEC post-2013: supervisory intensification, AML/KYC overhaul and ongoing obligations
CONNECTING THE DOTS — PATTERNS AND TODAY’S RISKS
· Rapid-fire: Tulip Mania (1637), Oil Crisis (1973), Asian Crisis (1997)
· Today’s vulnerabilities: AI concentration risk, private credit growth, geopolitical fragmentation
REGULATION SPOTLIGHT — ICAAP, SREP and stress-testing obligations for CySEC-regulated firms under market stress
Training Style
Masterclass format combining short lectures with structured case-study analysis, live polling and guided group discussion. Each crisis is treated as a forensic investigation — participants examine the evidence, diagnose the regulatory failure and debate the policy response. Designed to be intellectually stimulating, Cyprus-relevant and immediately applicable to daily professional practice.
CPD Recognition
This programme may be approved for up to 3 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Κύπρος Νεοκλέους - Executive Director, General Manager & Board member of IC Realty Ltd
Αναλυτικό Κόστος Σεμιναρίου
- € 160.00
- € 0.00
- € 30.40
- € 160.00
- € 190.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 24 Νοε 2026
Ώρα
09:00 - 11:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Κύπρος ΝεοκλέουςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulations They Created
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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 15:03
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 15:03
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 15:03
Αγγλικά
eLearning
Diversity, Equity and Inclusion...
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
31/01/2027 15:03
Αγγλικά
eLearning
Vulnerable Customer Management...
For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulne...
31/01/2027 15:03
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 15:03
Αγγλικά
eLearning
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 15:03
Αγγλικά
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 15:03
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 15:03
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 15:03
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 15:03
Αγγλικά
eLearning
Project Management Fundamentals...
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
31/01/2027 15:03
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 15:03
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 15:03
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 15:03
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 15:03
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 15:03
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 15:03
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 15:03
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 15:03
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 15:03
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 15:03
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 15:03
Αγγλικά
eLearning