Business of Authorised Credit Institutions Laws of 1997 to 2013 (CPD)

Business of Authorised Credit Institutions Laws of 1997 t0 2013 (CPD) 

A 5-hour program designed to familiarize participants with the basics of bank regulatory law, including the critical policies, concepts and regulations.  This seminar offers a review of the fundamental themes of banking regulation and an introduction to what has changed since the financial crisis and the Basel III capital rules.

Seminar Content:

Introduction – Banking in Cyprus

Ownership and Management

Supervision and Inspection

Disclosure of Information

Co-operation with other competent authorities

Powers of the Central bank of Cyprus

Minimum Capital – Capital Adequacy

Basic Responsibilities of Banks for submitting returns and accounts

Directive 2013/36/EU of the European Parliament and of the Council

Who should attend:

Investment Services Professionals, Bankers, Legal Professionals, Accountants, Fiduciary Service providers. Also professionals that aim to obtain their CPD training, as required by CySEC and the ICPAC.

Continuous Professional Development (CPD)

According to CySEC’s requirements, persons registered in the Public Register of Certified Persons must renew their registration on a yearly basis by submitting to CySEC within two months from the end of each calendar year a statement of continued professional training on topics that fall within the existing legislation on the capital market.

Furthermore, the ICPAC has put in place Continuous Professional Development (CPD) requirements based on ACCA’s CPD programme. ICPAC requires all members to undertake relevant CPD throughout their career, to ensure that they maintain and develop the knowledge, skills and expertise needed to succeed in their profession.

Instructor: Mr Alexis Kartalis

Mr. A. Kartalis was born in Athens in 1968. He graduated from the Department of Statistics of Athens University of Economics and Business (ex A.S.O.E.E) in 1991. In 2003 he got an MBA in Finance from ESCEM. He is a certified derivatives clearer.

He started his career from Citibank Athens, where he worked from 1994 till 197. From 1997 till 2012 he worked at BNP Paribas Securities Services Athens, initially as Head of Securities Operations and then as General Manager.

From September 2013 till today he works as General Manager in GMM Global Money Managers Ltd, a Cypriot mutual funds management company.

He is married and he has two children, while he systematically practices in long distance running

DATES: 07/12/2015


LOCATION: EIMF Premises, Nicosia

TIME: 16:00 – 21:15

FEES: €90 +19% VAT

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