ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• INVESTMENT SERVICES LAW 2017: SCOPE/POWERS/OFFENCES
• CYPRIOT INVESTMENT FIRMS (CIFS)
• CYPRIOT INVESTMENT FIRMS (CIFS) AND BANKS
• OPEN-ENDED UNDERTAKINGS FOR COLLECTIVE INVESTMENT (UCI) LAWS 2012–2019
• ALTERNATIVE INVESTMENTS
• THE BUSINESS OF CREDIT INSTITUTIONS LAWS OF 1997–2016
• THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS
• MARKETS IN FINANCIAL INSTRUMENTS REGULATION (MIFIR)
• CAPITAL ADEQUACY REQUIREMENTS
• EUROPEAN MARKET INFRASTRUCTURE REGULATION (EMIR)
• RECOVERY AND RESOLUTION LAWS
• PROSPECTUS REGULATION
• TRANSPARENCY LAWS
• INSIDER DEALING AND MARKET MANIPULATION REGULATION (2016)

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Financial Managers
• Compliance Officers
• Risk Managers
• Investment Professionals
• Legal and Regulatory Advisors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Benefits

• Duration: 33 hours (33 CPDs)
• Online participation in all modules of first-class training
• Module recordings in your personal account (6 months access)
• Personal Certificate at the end of the course