ERA: All courses

Home e-Presentations e-Courses Made-to-measure EU projects

Asset-Referenced Tokens and Electronic Money Tokens

Crypto-Assets Other than Asset-Referenced Tokens or E-Money Tokens

An Overview of Payments and Payment Systems

Markets in Crypto-Assets Regulation and Payment Services Legislation

The New Anti-Money Laundering Authority: Update and Outlook

Remaining Regulatory Challenges in Digital Finance and Crypto-Assets after MiCAR

Taking Sustainable Finance Seriously in Practice: Corporate Sustainability Reporting

Criminal Money Flows on the Internet and the Misuse of Cryptocurrencies

Market Abuse Prevention in Relation to Crypto Securities

Market Abuse Compliance in Practice

Classification Systems for Sustainable Finance Purposes

Latest Report of the EC on the Assessment of the Risk of Money Laundering and Terrorist Financing Affecting the Internal Market and Relating to Cross-border Activities

Challenges Faced by FIUs in Investigating Money Laundering

Challenges Faced by FIUs in Investigating Money Laundering

Legal Privilege: the Scope of Lawyer-Client Privilege in AML Investigations and Court Proceedings

Risk Management and Custody Arrangements under MiCAR

ICT Risk Management Pre- and Post-DORA – Practitioner’s Insights

Insolvency-related Actions: Jurisdiction and Enforcement between Brussels Ibis and the EU Insolvency Regulation

Recent CJEU Case Law on Cross-border Insolvency Proceedings

Stable-Coins as Means of Payment

Eleven Years of AIFMD: Lessons Learned

Reform of European Long-term Investment Funds: Outline of the Key Amendments to the ELTIF Regulation

Achieving the CMU: Way Forward from a Practitioner’s Perspective

Update from the CJEU: First-time Ruling on the Lawfulness of a Decision Concerning a Resolution Scheme adopted by the Single Resolution Board

Presentation and Update on the European Commission’s AML/CFT Package

Update on the New EU AML Authority (AMLA)

AML Sanctions Framework And Its Relevance

Update on the Latest Money Laundering Trends and Threats

A Look at the Work of the European Public Prosecutor’s Office since Going Operational in the Field of Anti-Money Laundering

Latest Insights into Cross-border Cooperation on Asset Recovery and Confiscation

Markets in Crypto Assets Regulation (MiCA)

Recent Developments on FinTech in Asset Management

Exploring DORA – the Digital Operational Resilience Act

Towards a DLT Pilot Regime

Criminal Use of Cryptocurrencies and Investigative Opportunities

WTO Reform: Phoenix from the Ashes or a Dying Dinosaur?

Overview of the Market Abuse Directive and Regulation

Market Abuse Compliance in Practice

Overview of the Action Plan for Financing Sustainable Growth

Climate Change and Financial Sustainability: a Regulator’s Perspective

Climate Change as a New Financial Risk

The New Investment Screening Framework: Impact on Financial Institutions

Regulating LIBRA – Supervisory Challenges of Facebook's Cryptocurrency

The Future of Data-driven Financial Supervision: Response to EU Big Bang II?

Centralisation of EU Financial Supervisory Architecture: Role of European Supervisory Authorities (ESAs)

Supervisory Convergence: Unity in Diversity

'Do or Die': A Look Ahead at Cross-Channel Financial Services Post-Brexit

FinTech, Payment Services and Cybersecurity in the Financial Sector

Trends in EU Financial Regulation and Supervision

Driving Towards a Stronger European Capital Market

Enhancing the Single Rule Book and the Convergence of Supervisory and Resolution Practices

Anti-Money Laundering and Cryptoassets

Distributed Ledger Technology and Cryptoassets: A Technical Outline

Anti-Money Laundering and Cryptocurrencies in the EU

Smart Contracts and Property Law Issues

Blockchain and Data Protection: How to Implement a GDPR-compliant Blockchain

Basel IV: State of Play

The Liability of Supervisors within the SSM

Implications of the 5th AMLD for Third Countries and Cryptocurrencies

The Issues to be Considered by AML Practitioners in light of the GDPR

Review of CJEU and National Case Law preceding the European Commission’s Company Law Package: Transfer of Seat and Conversions

Cross-border Corporate Governance in the Banking Context

Directors’ Duties to Shareholders in the Banking Context

Governance Aspects of Blockchain Applications in Banking and Financial Markets

MiFID II: Compliance at the Point of Sale

MiFID II: The Systematic Internaliser Regime

MiFID II: Unbundling and Research

MiFID II: Product Governance

MiFID II: Inducements

Driving Forward the Capital Markets Union

Supervising FinTech: Are Legislative Proposals Overdue? Are Banks about to have their Kodak Moment?

New Supervisory Challenges posed by the Revised Payment Services Directive (PSD2) and the Effect of Technology on Banking

The EU Stance at the Basel Table: The View of EBA

Expected Costs and Disruptions Associated with Brexit: the EU Perspective

MiFID II: What is Expected from Investment Advisers?

Investor Protection: Product Governance, Product Distribution, Product Intervention

What is Expected from Investment Advisers under MiFID II? Transparency with the Client and Practical Changes in the Documentation

PRIIPS: KIDs and the Revised Regulatory Technical Standards

Investor Protection in the Context of the Amended Insurance Mediation Directive (IMD 2002) - now Insurance Distribution Directive (IDD 2016)

The Price of Stable Markets and Investor Confidence: an Overview of the Short and Long-term Effects of MiFID II

Reporting under MiFID II: Exemptions and New Arrivals, Duplication and Client Reporting

Compliance with MiFID II from the Industry Viewpoint

Brexit: opportunity or threat to the integration of financial supervision in Europe?

Macro-Prudential Supervision in the EU and the US

Review of the European Supervisory Authorities (ESAs): Strengthening Independence of Financial Supervisors at National Level

The Legal Framework and Case Law on Market Abuse in the Derivatives Market

Investor Protection under MiFID II: an Overview

MiFID II: The New Rules on Inducements

MiFID II: Independence of Investment Advice: What Does It Mean for Investment Advisors?