Individual courses are not for sale, so acquire access to the Course Package: Market Abuse (EU regulations) of which this course is a sub-set.

Learning Platform

Course: EU Regulations & Institutions

About the online training programme

This training covers the fundamentals of the legislative process in the European Union. It touches on the basics of the related topics or themes. EU regulations are set out in a nutshell and it is explained what institutions are relevant and what roles they have.

Course contents

This training covers the following topics:

  • Policy making & development of legislation
    • Brussels: DG FISMA & DG ENER
    • Institutions: EC, EP & The Council of the EU
  • Stakeholders
    • Regulatory affairs
    • Lobbying & industry representatives
  • Financial crime
    • Money laundering, terrorist financing & tax fraud
    • Market abuse: MAR & REMIT
  • Regulations & directives
    • Differences
  • Dominant themes & relevant aspects
    • Protection, transparency & integrity
    • Prohibitions & obligations
  • Compliance & risk management
    • Compliance risk management
    • Reputational risk
  • Supervision
    • Competition authorities & their role
    • ESMA & ACER & their role
    • NCAs & NRAs & their role
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Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

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Advisor | Global Energy Community

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Finance consultant at Dyco Trade