
This course provides a comprehensive understanding of the regulatory and operational framework governing Electronic Money Institutions (EMIs) in the European Union and Cyprus.
It covers the legal basis under the Electronic Money Directive (EMD2), its interaction with the Payment Services Directive (PSD2), and the evolving landscape under the new Payment Services Regulation (PSR) and Payment Services Directive 3 (PSD3) proposals.
Participants will also explore licensing, safeguarding, AML, and governance requirements, as well as market trends, innovation, and supervisory developments in the rapidly growing digital payments and e-money sectors.
- Teacher: Dr. Marios Kyriacou