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Regulatory Compliance in the EU Financial Sector

Series of Online Workshops


This series of online workshops addresses topical issues and problems in banking, financial services, fund and investment compliance, both at the conceptual and practical levels. It updates practitioners on emerging trends and complexities in the regulatory and supervisory framework applicable to the process of raising and investing capital in the />  


  • 28 April 2021 (90 minutes): The New Industrial Strategy for (Post-Pandemic) Europe
    Event number: 221D156e
    • The New Industrial Strategy for Europe: compliance implications for the green and digital transitions
    • Strategic investments and the new Capital Markets Union
    • Post-pandemic resilience and back/middle-office reshoring
  • 5 May 2021 (90 minutes): Climate Compliance and the European Green Deal
    Event number: 221D157e
    • Green investment compliance and financial supervision
    • Non-financial reporting obligations and their value-chain implications
    • ESG-compliant products, services and operations: rules and best practices
  • 12 May 2021 (90 minutes): Human Rights Compliance in the Financial Sector
    Event number: 221D158e
    • Human rights due diligence in financial services value chains: devoir de vigilence
    • Gender balance, financial inclusion and fair representation in governance
  • 2 June 2021 (90 minutes): Subsidies and Bank Bailouts: Impact of Covid-19
    Event number 221D159e
    • State aid and public intervention in bank crisis management
    • The new anti-subsidy instrument and third-country subsidies
  • 9 June 2021 (90 minutes): Critical Financial Infrastructure and Strategic Resilience
    Event number: 221D160e
    • Financial services as critical infrastructure: compliance implications
    • Prudential ownership control and FDI screening in the financial sector
    • Ongoing supervision of strategically important financial institution
  • 16 June 2021 (90 minutes): Anti-Corruption Compliance in the Financial Sector
    Event number: 221D161e
    • Overview of EU anti-corruption regulation and the role of supervisors
    • Sanctions and the external dimension of EU anti-corruption compliance


Who should attend?

EU & national regulators/supervisors, legal officers in financial services and investment sectors (credit institutions, investment firms, CSDs), lawyers in private practice, compliance />  

Interactive online workshops

The online workshops will be hosted on ERA’s own online platform. The highest security settings will be applied to ensure that you can participate actively in the best-quality videoconferencing environment available. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training experience.


28 April 2021 @ 12:00

16 June 2021 @ 01:30

Duration: 49 days, 1 hours

Timezone: GMT +1:00


Online Webinar

Organised by

Academy of European Law (ERA)

+49 (0) 651 - 93737-0

+49 (0) 651 - 93737-90



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