Ελληνικά 
English
European Court of Justice Jurisprudence on Consumer Protection in Financial Services
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The overview and analysis of the case law of the ECJ is particularly useful in the interpretation of provisions of Union law. This is particularly true in the field of retail financial services, especially in the financial services sector where the provisions are often highly technical thus their interpretation becomes even more important.
Over the years, the European Court of Justice (ECJ) has delivered judgments which have reinforced European integration while granting citizens, and in particular consumers, even more extensive rights. Thus, the protection of consumer rights in the case law of the ECJ is being given an increasingly important role. The objective of this seminar is to examine the effective control that the ECJ exercises on national law in relation to consumer and investor protection in the field of financial services.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- To present recent ECJ Jurisprudence on consumer protection in financial services
- To analyse and exchange ideas on legal issues raised by the ECJ Jurisprudence
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Lawyers
- Compliance officers
- Senior Managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
During the seminar an overview of recent case law of the ECJ shall be presented in relation to the following issues:
The concept of “consumer” of financial services (indicatively, Judgment of the Court (Third Chamber), 2 May 2019 In Case C‑694/17)
Consumer loans, including loans contracts denominated in a foreign currency (indicatively, Judgment of the Court (Third Chamber), 14 March 2019 in Case C‑118/17, Judgment of the Court (Second Chamber), 14 February 2019 in Case C‑630/17, Judgment of the Court (Third Chamber), 2 May 2019 in Case C-694/17, Judgment of the Court (First Chamber), 11 September 2019 in Case C-383/18)
Unfair terms in consumer contracts with respect to retail financial services (indicatively, Order of the Court, 28 November 2018 in Case C-632/17, Judgment of the Court (Second Chamber), 14 February 2019 in Case C‑630/17)
Investor protection, focusing on market abuse (indicatively, Spector, Georgakis, Lafonta cases)
Training Style
The course shall include the presentation and analysis of the ECJ Jurisprudence. The programme is designed to deliver knowledge and enhance participants’ skills via case-studies. Participants will benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.
CPD Recognition
This programme may be approved for up to 5 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 5 CPD units.
Πληροφορίες Εκπαιδευτή
Χριστίνα Λειβαδά - Assistant Professor of Commercial Law at University of Athens
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
- € 238.00
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
Τετάρτη - 08 Νοε 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 09 Μαρτίου 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΛειβαδάΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : European Court of Justice Jurisprudence on Consumer Protection in Financial Services
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DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2026 05:48
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 05:48
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...
31/01/2026 05:48
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2026 05:48
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2026 05:48
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 05:48
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2026 05:48
Ελληνικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 05:48
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2026 05:48
Αγγλικά
eLearning
Product Governance, Suitability and Appropriateness...
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 05:48
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...
31/01/2026 05:48
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2026 05:48
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2026 05:48
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...
31/01/2026 05:48
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 05:48
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2026 05:48
Αγγλικά
eLearning