CURRICULUM VITAE. Lecturer of Commercial and Financial Law [Position: Commercial Law emphasizing in the Financial Sector ]
|
|
- Britney Doyle
- 5 years ago
- Views:
Transcription
1 CURRICULUM VITAE Family Name: First Name: Title: Department: Tarnanidou Christina Lecturer of Commercial and Financial Law [Position: Commercial Law emphasizing in the Financial Sector ] Business Administration, Athens University of Economics and Business 1. Education: Institution (Date from - Date to) Aristotle University of Thessaloniki, School of Law, Faculty of Law, Economic and Political Sciences, Thessaloniki, Greece 2006 Aristotle University of Thessaloniki, School of Law, Faculty of Law, Economic and Political Sciences, Thessaloniki, Greece 1998 Aristotle University of Thessaloniki, School of Law, Faculty of Law, Economic and Political Sciences, Thessaloniki, Greece, 1995 Degree(s) or Diploma(s) obtained: Ph.D. in Law (Commercial Law and Financial Law), Thesis: The Doctrine of Derivatives Contracts of the Financial Sector Post Graduate Degree of specialisation in Commercial Law and Financial Law. Scholarship of the Centre of Macedonian Studies, Thessaloniki and Postgraduate Studies on International Commercial Law at the Essex University, U.K. through the European Erasmus- Socrates programme. Bachelor s Degree in Law 2. Publications (selected): She is the author of many law books and articles, such as (indicative references): Swaps (1998) (pp. 93) (publication in Greek) Derivatives contracts of the financial sector. Law and praxis analysis (2006), pp. 447) (publication in Greek) The Route of European Law on Capital Markets: Precedent, Current Law and European Integration Banking, Securities and Exchange Law Review (2007) (1), pp (publication in Greek) Stock lending and short selling mechanisms under the new Greek regulatory approach, Butterworths Journal of International Banking and Financial Law (April 2007), pp.246et.seq. Regulated markets. European Law and national implementation. (Sakkoulas publication) (2008), pp. 396 (publication in Greek). The New Reviewed Rulebook of Athens Exchange. Towards a new environment in the EU page 1 of 7
2 playing field Journal of Financial Law (2008), pp (publication in Greek) Post trading after Mifid, International Financial Law Review (IFLR) (June 2009), pp Legal issues on freight derivatives products in Shipping and Exchange. Shipping and Business Services Department, Aegean University (2009), pp (publication in Greek) Record Date Rule for Corporate Actions: An Overview of its Implementation in the Greek Capital Markets, Journal of International Banking and Financial Law, (2009) (July/August issue), pp. 434et.seq. Special Rights of Shareholders of Listed Companies. Directive 2007/36/EK and the forthcoming national harmonization (Sakkoulas publication(2009)), pp. 188 (publication in Greek) Capital market: Legal framework, comments, Ι. Rokas, Ch. Tarnanidou, Ε. Mattheou (2010) (pp. 813) (Nomiki Bibliothiki) (publication in Greek). The Greek Capital Market in light of the Proposal for a European Regulation on Central Securities Depositories (pp. 20), Enterprise and Company Law (Greek Journal) 10/2012, pp (publication in Greek) Shareholding in EU: Is indirect holding approach appropriate in achieving EU integration? (corresponding author, prof. G. Kouretas) (pp. 21) paper presented in the conference of Hanken School of Economics International conference Improving financial institutions: the proper balance between regulation and governance, published in the Financial Regulation and Compliance, Vol. 22/1, 2014, pp EU Financial Collateral Arrangements in the Shadow of Shadow Banking : To further regulate or not?, paper presented in the International conference Banking, Finance, Money and Institutions: The Post Crisis Era of the Centre for Money, Banking and Institutions (CMBI) of the University of Surrey and the Center of Research in the Contemporary Finance of the Fordham University, USA( Surrey, Nov. 2-3, 2013), under publication. 3. Conferences lectures (selected) 3.1 Conferences Chios 9-10 May 2008 Legal issues on freight derivatives products lecture in the conference Shipping and Exchange. Shipping and Business Services Department, Aegean University. (Greek conference) Nicosia October 2008 The Regulated Market after the Directive 2004/39/ΕU(MiFID), lecture in the 5 th three-days Conference of the Association of the Judicial Servants of the Council of the Greek Territory, the Association of the Administrative Juries of Greece and the Court of Auditors of Greece: Justice, Supervisory Authorities and Supervisory Bodies in the New European Financial Environment. (Greek conference) Athens 12 January 2011 The Law 3884/2010 and its implications to the exchange system. Cross border shareholders. Record Date. New requirements for listed companies, lecture in the conference of the Athens Exchange: The European Directive on the Shareholders Rights: Implications Practical Solutions (Greek conference). Helsinki 19 April 2012 Cross border shareholding in EU: Is indirect securities holding approach appropriate in achieving EU financial page 2 of 7
3 integration?, lecture in the conference of Hanken School of Economics International conference Improving financial institutions: the proper balance between regulation and governance. Kalamata 8-9 June 2012 The Greek capital Market in view of the Proposal for a Regulation on Central Securities Depositories, lecture in the PanHellenic Conference of Legal Support of Social-economic Issues, Logistic Department TEI of Kavala: «Implications of the Economic Crisis to the Exchange» (Greek conference) Surrey 2-3 November 2013 EU Financial Collateral Arrangements in the Shadow of Shadow Banking : To further regulate or not? εισήγηση στο International conference Banking, Finance, Money and Institutions: The Post Crisis Era of the Centre for Money, Banking and Institutions (CMBI) of the University of Surrey and the Center of Research in the Contemporary Finance of the Fordham University, USA 3.2 Special lecturing experience Competent legal counsel on the structuring and drafting of the legal framework on certifications and professional adequacy of the Athens Exchange (resolutions 5/ , 5/ and 3/ of the Board of Directors of ATHEX.) ATHEX, HELEX to date Lecturer in a series of specialized continuing seminars of ATHEX and HELEX for the certification and education of personnel of the capital markets sector as well as of seminars related to specialized certificates on investment services that are granted by Hellenic Capital Market Commission in accordance with the law referring among others to the following issues: Legislation and Regulations on the Functioning of Derivatives Exchange Market. The Provision of Investment Services. The Exchanges and the Regulated Markets. The Listing of Securities in the Regulated Market. Undertakings of Collective Investments in Transferable Securities. The Protection of Capital Market from Inside Information and Market Manipulation. The Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing. The Competencies of the Supervisory Authorities. The Capital Market in light of the European Developments. The Systems of clearing, central counterparties, settlement, securities holding and settlement finality page 3 of 7
4 Athens University of Economics and Business Aristotle University of Thessaloniki The Financial Collaterals Corporate Governance Lectures in master programs of the University on the Legal Framework of Capital Market (ΕLKE/ΟPA seminar Business Administration within the framework of the self-financing student and staff exchange master program Mathematics of the Market and Production Lectures on the Legal Framework of Capital Market within the framework of master programs of Commercial Law of the School of Law of the Faculty of Law Economic and Political Sciences of the Aristotle University of the Thessaloniki. 4. Professional experience Date from - Date to 2010-to date Company Position Description I.K. Rokas & Partners Law Firm, Athens Attorney at Law External Legal Consultant Provision of legal services on issues related to her expertize 2005 to date Group of Hellenic Exchanges (HELEX), Athens Attorney at Law Responsible for the structuring and drafting of many Exchange laws and regulations. Among others, she drafted the new law on clearing (Law 3606/2007, articles 72-83), the new clearing Rulebooks of ATHEX, as well as the provisions of the ATHEX resolution on emission allowances (13/ ). Legal Counsel for the compliance of the Exchange and its Infrastructures to the European Regulation 648/2013 (EMIR), to the upcoming CSDR and MiFID2. Legal Counsel of the project for cooperation between the Hellenic Exchange and the Romanian Exchange of SIBEX Clearing project EMIR (2014) Athens Derivatives Exchange Clearing House (ADECH), Athens Athens Derivatives Head of the Legal Department Legal Counsel Head of the Legal Department of ADECH Director of the operations of the legal Department (on issues related to commercial law, labour law, capital markets law), having under her competency the rule-making process of all regulations of ADECH, including clearing, close-out netting, margining. Representative of ADECH in legal committees and working groups of financial interest in Greece and abroad (see also under par.6 below). Provision of legal services related to the page 4 of 7
5 Exchange (ADEX) Athens Derivatives Exchange Clearing House (ADECH) 1999 E.K. Lampadarios Law Firm 1998 Cyprus Popular Bank, London, U.K. Legal Counsel Attorney at Law Legal Consultant Derivatives Exchange Market Responsible for the rule-making process of all regulations of ADEX, including trading and operations of the market. Representative of ADEX in legal committees and working groups of financial interest in Greece and abroad (see also under par.6 below). In the legal department of ADECH Lawyer, responsible for the handling of commercial law cases Work carried out in the bank s Law Department Responsible for the compliance of the bank to data protection act EU directives 5. Professional interests COUNTRY: DATE: Case/project Greece 1999 to date 1. Exchange derivatives issues: Responsible for drafting of regulatory decisions and regulations of ADECH and ADEX (Law 2533/1997, Law 3152/2003), author of the texts (in Greek and English) and participation in institutional committees for the review of the legislation on capital market. Author of draft laws / decisions of the ASE to the HCMC regarding indicatively: a) amendment of the institutional framework for the derivatives markets (Law 2733/1999, 2789/2000, 2836/2000 N.) β) regulation of short selling and operation of repo contracts («stock lending») c) review of the institutional framework for clearing and settlement of stock exchange securities and derivatives (2006) Preparation of legal studies (in Greek) on issues of stock derivatives, for example: a) Representation and presence of investments firms in Greece. Need for clear separation of the regulated cases ", April Based on the study the provisions of Article 6 of Law 2992/2002 on the branches and offices of special type of investment firms were adopted covering the legislative gap on derivatives. b) "Tax treatment of sales on derivatives listed on the page 5 of 7
6 COUNTRY: DATE: Case/project Athens Derivatives Exchange on securities in the delivery of the securities, recommendation to Ministry of National Economy, Based on the recommendation the opinion No. 330/2002 of the Legal Council of State (Section B) was adopted on the nontaxation of supplies of shares made in pursuance of equity derivatives. 2. Clearing and settlement issues regarding capital instruments: Greece 1999 to date Participation in working groups of the ASE, the ADECH, the CSD and HELEX for the clearing, settlement and enforcement of securities in dematerialized form as well as preparation of relative studies. Greece 2003 Preparation of a study and preparation of draft legislation for the operation of companies as a central counterparty clearing (in cooperation with the Hellenic Capital Market Commission). Greece 2007 Responsible for drafting the provisions of Part II (Art ) of Law 3606/2007 regarding central counterparty, clearing and settlement. 3. Capital market issues: Greece 1999 to 2005 Responsible, as a counsel of ADEX / ADECH, for monitoring of European law developments regarding the EU Directives on investment services and market abuse. Greece European countries of EACH members Greece to date Greece With Hellenic Capital Market Commission: 4. Cooperation: α) on preparation of legislation, by-laws, regulatory decisions, inter alia, for the regulation of the derivatives market, the operation of investment firms, the provision of investment services etc. b) the treatment of cases on derivatives transactions. c) issues on the operation of the Stock Exchange market, clearing and settlement. EACH: As a representative of ADECH/HELEX in the European Association of Central Counterparty Clearing Houses (EACH) With Greek Regulatory Agency for Energy (ΡΑΕ) for the admission to trading of energy derivatives in the Derivatives Market of ADEX She drafted the basic provisions related to the admission to trading of the above instruments. With Bank of Greece Participation in meetings to coordinate operations on the position of the Greek delegation on EU developments, page 6 of 7
7 COUNTRY: DATE: Case/project particularly in the field of investment services and operation of stock exchanges. Frankfurt Brussels 2012 Brussels to date Dedicated legal counsel (HELEX/ATHEX) for the transition of the cash settlement of securities and derivatives transactions to Ancillary System environment of Target2. European Central Bank (ECB) Representation of National Central Securities Depository HELEX before the Commissions Target2 Securities of ECB. Working Party on Financial Services, Cyprus Presidency of the Council of the European Union Participation as an expert (in support of the Greek permanent representation EU) related to the proposal for the CSD Regulation (COM(2012)73). National Expert / Representative, Greek Presidency of the Council of the European Union 2014 on issues related to the financial services sector. 6. Membership of professional bodies: Member of the Thessaloniki Bar Association authorised to appear before the Court of Appeal ( ) and Member of the Athens Bas Association (2010-today) Member of the Hellenic Association of Commercial Member of the Greek Company of Banking Law & Capital Market Law Member of the Greek Association of Financial Law. 7. Language skills: English (fluently), German. page 7 of 7
Georgia Kaplanoglou, Assistant Professor
Georgia Kaplanoglou, Assistant Professor gkaplanog@econ.uoa.gr Department of Economics University of Athens Stadiou 5, Athens 105 62 Greece EDUCATION 2000 PhD, University of Cambridge, Faculty of Economics
More informationCURRICULUM VITAE. Updated on 04 October Evangelos Vasileiou
CURRICULUM VITAE Updated on 04 October 2017 Evangelos Vasileiou Risk Officer and Portfolio Analyst, Alpha Trust Asset Management PhD in Banking and Finance, University of the Aegean Personal Information
More informationPUBLIC DISCLOSURE OF PROTECTION & SEGREGATION LEVELS (ARTICLE 39(7) OF REGULATION (EU) NO 648/2012 (EMIR))
PUBLIC DISCLOSURE OF PROTECTION & SEGREGATION LEVELS (ARTICLE 39(7) OF REGULATION (EU) NO 648/2012 (EMIR)) I. Preamble 1. Pursuant to article 39(7) of Regulation (EU) No 648/2012 (European Market infrastructure
More informationSeptember Securities Derivatives Structured Finance Corporate Governance
IN Capital Markets & Financial Regulation Securities Derivatives Structured Finance Corporate Governance September 2016 2016 n e w s f ll a s h Draft Law amending law 4099/2012 and other provisions A)
More informationCURRICULUM VITAE. Insolvency Practitioner examinations in Cyprus to become a registered insolvency practitioner. (2015)
CURRICULUM VITAE 1. Family Name PYRGOU 2. First Name Melina 3. Date of Birth 24 September 1968 4. Nationality Greek Cypriot 5. Education Institution: University of Geneva, Switzerland (Scholarship offered
More informationTHE RESPONSE OF THE HELLENIC EXCHANGES GROUP OF COMPANIES ( HELEX GROUP )
THE RESPONSE OF THE HELLENIC EXCHANGES GROUP OF COMPANIES ( HELEX GROUP ) TO THE ESCB/CESR CONSULTATIVE REPORT ON STANDARDS FOR SECURITIES CLEARING AND SETTLEMENT SYSTEMS IN THE EUROPEAN UNION October
More informationEU and US financial markets regulatory developments (January 2014 to present) Marek Svoboda FX CG mtg Frankfurt am Main, 6 May 2014
EU and US financial markets regulatory developments (January 2014 to present) Marek Svoboda FX CG mtg Frankfurt am Main, 6 May 2014 Overview of latest EU legislative developments Markets in Financial Instruments
More informationInduction Course in Administrative Services
The Cyprus Fiduciary Association proudly presents: Induction Course in Administrative Services Monday 22 May & Tuesday 23 May 2017 09:00 17:30 Cleopatra Hotel Nicosia Featured Speakers Stella Strati Andreas
More informationInduction Course in Administrative Services
The Cyprus Fiduciary Association proudly presents: Induction Course in Administrative Services Thursday, 31 May 2018 09:00 17:30 Friday, 1 June 2018 09:00 14:00 St. Raphael Resort Limassol Featured Speakers
More information(Information) EUROPEAN COMMISSION. MONETARY AGREEMENT between the European Union and the Principality of Andorra (2011/C 369/01)
17.12.2011 Official Journal of the European Union C 369/1 II (Information) INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES EUROPEAN COMMISSION MONETARY AGREEMENT between the
More informationCIRRICULUM VITAE PERSONAL INFORMATION EDUCATION FOREIGN LANGUAGES
CIRRICULUM VITAE PERSONAL INFORMATION SURNAME: ROMPOLIS NAME: LEONIDAS DAY OF BIRTH: 16/1/1977 HOME ADRESS: 29 OIKONOMOY STR, 16122, ATHENS WORKING ADRESS: 76 PATISSION STR, 10434, ATHENS TEL: 0030-2108203413
More informationATHEX A Crucial Player in the Development of the Greek Economy
ATHEX A Crucial Player in the Development of the Greek Economy December 2011 Socrates G. Lazaridis CONTENTS THE GREEK CAPITAL MARKETS ATHEX INITIATIVES GREECE A COUNTRY OF OPPORTUNITIES ATHEX A PLATFORM
More informationCarolyn H. Jackson. Partner London p +44 (0) Practices. Memberships. Industries.
Carolyn H. Jackson Partner carolyn.jackson@kattenlaw.co.uk London p +44 (0) 20 7776 7625 Practices FOCUS: Financial Services Futures and Derivatives Financial Services Regulatory and Compliance Structured
More informationCIRRICULUM VITAE PERSONAL INFORMATION EDUCATION FOREIGN LANGUAGES
CIRRICULUM VITAE PERSONAL INFORMATION SURNAME: ROMPOLIS NAME: LEONIDAS DAY OF BIRTH: 16/1/1977 HOME ADRESS: 29 OIKONOMOY STR, 16122, ATHENS WORKING ADRESS: 76 PATISSION STR, 10434, ATHENS TEL: 0030-2108203465
More informationCarolyn H. Jackson. Partner London p +44 (0) Practices. Memberships. Industries.
Carolyn H. Jackson Partner carolyn.jackson@kattenlaw.co.uk London p +44 (0) 20 7776 7625 Practices FOCUS: Financial Services Futures and Derivatives Financial Services Regulatory and Compliance Structured
More information2015 Annual Report Version 1.1 December 2016
2015 Annual Report Version 1.1 December 2016 2015 Annual Report 4 Athens Exchange Group: Performance at a glance (International Accounting Standards, amounts in m unless otherwise noted) 2015 2014 Δ %
More informationHELLENIC EXCHANGES GROUP RESPONSE TO. CESR S CONSULTATION ON MiFiD IMPLEMENTING MEASURES (04-261b)
HELLENIC EXCHANGES GROUP RESPONSE TO CESR S CONSULTATION ON MiFiD IMPLEMENTING MEASURES (04-261b) September 2004 1. Introduction Hellenic Exchanges S.A. ( HELEX Group ) is a Greek holding company, whose
More informationMIFID. Client Pre-Contractual Info Pack
MIFID Client Pre-Contractual Info Pack CONTENTS 1 OBJECTIVES AND SCOPE OF NEW LEGISLATION... 2 2 EUROBANK EQUITIES AND ITS SERVICES... 3 2.1 EUROBANK EQUITIES... 3 2.2 INVESTMENT SERVICES OFFERED... 3
More informationCURRICULUM VITAE. Professor, University of Bucharest, Faculty of Law, Private Law Department
CURRICULUM VITAE Name SITARU DRAGOS - ALEXANDRU Academic Title Studies Teaching and Academic Activities Scientific and Research Activities Professor, University of Bucharest, Faculty of Law, Private Law
More informationEBA FINAL draft regulatory technical standards
EBA/RTS/2013/08 13 December 2013 EBA FINAL draft regulatory technical standards on passport notifications under Articles 35, 36 and 39 of Directive 2013/36/EU EBA FINAL draft regulatory technical standards
More informationSTOCK EXCHANGE / FINANCIAL MARKETS
STOCK EXCHANGE / FINANCIAL MARKETS by Jenny Giotaki,Lawyer and Vasilios Margaris, General Director of Thessaloniki Stock Exchange Center On September 30 th 2006, the Athens Exchange (ATHEX) celebrated
More informationContinuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals
Risk Consulting and Financial Services Advisory www.mnkriskconsulting.com Continuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals DATES Thursday, 23 rd
More informationBucharest Sex F Date of birth 17/03/1982 Nationality Romanian
Curriculum Vitae PERSONAL INFORMATION Dorobantu Adela Daniela Bucharest adela_dorobantu@yahoo.com Sex F Date of birth 17/03/1982 Nationality Romanian WORK EXPERIENCE December 2015 - prezent Senior Counsellor
More informationRulebook for Clearing Derivatives Transactions
Rulebook for Clearing Derivatives Transactions Version 2.2 November 2017 In accordance with article 73 of Law 3606/2007, decision 103/28.7.2014 of the Board of Directors of "Athens Exchange Clearing House
More informationTo set standards of professional excellence and integrity for the securities and investment industry, providing qualifications and promoting the
SII in Greece To set standards of professional excellence and integrity for the securities and investment industry, providing qualifications and promoting the highest level of competence to our members,
More informationOfficial Journal of the European Union DECISIONS
25.2.2019 L 55/7 DECISIONS DECISION (EU) 2019/322 OF THE EUROPEAN CTRAL BANK of 31 January 2019 on delegation of the power to adopt decisions regarding supervisory powers granted under national law (ECB/2019/4)
More informationIIT Policy on Spin-off
IIT Policy on Spin-off P15 - IIT POLICY on SPIN-OFF Revision Description of Modification Approval 1 First Print 23/11/2010 Index CHAPTER I General Provisions pg. 1 Art. 1 IIT goals regarding promotion
More informationCENERGY HOLDINGS Avenue Marnix Brussels (Belgium) RLE (Brussels) ANONYME Pyrgos Athinon, Building B
CENERGY HOLDINGS Avenue Marnix 30 1000 Brussels (Belgium) 0649.991.654 RLE (Brussels) CORINTH PIPEWORKS HOLDINGS S.A. HELLENIC CABLES S.A. HOLDINGS SOCIETE 2-4 Mesogeion Ave. ANONYME Pyrgos Athinon, Building
More informationDR PANAYIOTIS C. ANDREOU
DR PANAYIOTIS C. ANDREOU 140, Ayiou Andreou Street P.O.Box 50329, 3603, Lemesos Cyprus Tel.: +357 25002286, Fax.: +357 25002766 Email: benz@pandreou.com ACADEMIC POSITIONS 2010 today Cyprus University
More informationOfficial Journal of the European Union. (Non-legislative acts) REGULATIONS
17.6.2017 L 155/1 II (Non-legislative acts) REGULATIONS COMMISSION DELEGATED REGULATION (EU) 2017/1018 of 29 June 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council on
More informationC HAPTER B. Introduction. Capital Markets and Securities Law
77 C HAPTER B Introduction The approach to establishing an internal market in the securities sector is similar to that in other financial services areas. It consists of harmonisation of essential standards,
More informationDISCLOSURE AND MARKET DISCIPLINE. Banc de Binary Ltd MAY 2014
DISCLOSURE AND MARKET DISCIPLINE Banc de Binary Ltd MAY 2014 ACCORDING TO CHAPTER 7 (PAR.34-38) OF PART C AND ANNEX XII OF THE CYPRUS SECURITIES AND EXCHANGE COMMISSION S DIRECTIVE DI144-2007-05 of 2012
More informationEXECUTIVE COMMITTEE ACT 53/ Subject: Definition of a policy strategy for the exercise of the macro-prudential tasks of the Bank of Greece
EXECUTIVE COMMITTEE ACT 53/14.12.2015 Subject: Definition of a policy strategy for the exercise of the macro-prudential tasks of the Bank of Greece THE EXECUTIVE COMMITTEE OF THE BANK OF GREECE, having
More information16523/12 OM/mf 1 DGG 1
COUNCIL OF THE EUROPEAN UNION Brussels, 13 December 2012 Interinstitutional File: 2011/0296 (COD) 2011/0298 (COD) 16523/12 EF 270 ECOFIN 970 CODEC 2743 "I" ITEM NOTE from: to: Subject: Presidency Coreper
More informationCAPITAL MARKETS UPDATE. On new legislation mainly re: UCITS V, corporate bonds, crowdfunding
CAPITAL MARKETS UPDATE On new legislation mainly re: UCITS V, corporate bonds, crowdfunding Law 4416/2016 ( Law ) was adopted by the Hellenic Parliament on 1 September 2016 and entered into force on 6
More informationStructuring Solutions for Managers and Advisers of Alternative Investment Funds (AIFs)
Structuring Solutions for Managers and Advisers of Alternative Investment Funds (AIFs) The AIFM Directive calls for a rethinking of Alternative finance have developed into an innovative sub-sector of the
More informationANNUAL FINANCIAL REPORT
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. (ATHEX) ANNUAL FINANCIAL REPORT For the period 1 January 2015 31 December 2015 In accordance with the International Financial Reporting Standards ATHENS EXCHANGE
More informationVIOHALCO SA Avenue Marnix Brussels (Belgium) RPM (Brussels)
Project Socrates Board report Cross-Border Merger VIOHALCO SA Avenue Marnix 30 1000 Brussels (Belgium) 534.941.439 RPM (Brussels) REPORT OF THE BOARD OF DIRECTORS PREPARED IN RELATION TO A CROSS-BORDER
More informationLynn A. Neils PARTNER EDUCATION AND HONORS
Lynn A. Neils practice focuses on representing companies and individuals on matters related to white collar criminal defense, internal investigations, regulatory enforcement, corporate compliance and complex
More informationClearing and Settlement in the European Union The way forward
HELLENIC EXCHANGES GROUP RESPONSE TO THE MARCH 2004 COMMUNICATION FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT Clearing and Settlement in the European Union The way forward July 2004
More informationFinancial Services Regulatory Framework: Advanced Examination
Financial Services Regulatory Framework: Advanced Examination Prepared by Effective from Cyprus Securities and Exchange Commission, Cyprus International Institute of Management, Chartered Institute for
More informationClearstream Snapshot
Clearstream Snapshot Clearstream a trusted global name A reliable infrastructure to protect your assets Clearstream is a global leader in post-trade securities services with around EUR 14 trillion in assets
More informationISBN /93. Art Director: NB Production AM140716M23
ISBN 978-960-562-571-9. 2121/93,,,. -.,. Art Director: : : : NB Production AM140716M23 23, 106 80.: 210 3678 800 Fax: 210 3678 819 http://www.nb.org e-mail: info@nb.org : 2, 106 79.: 210 3607 521 : 107-109,
More informationBrexit and Equivalence. Eddy Wymeersch
Brexit and Equivalence Eddy Wymeersch Context of Equivalence Within EU: passport access to all 28/all services in regulation 3rd country: No access, except if 3 rd Country is equivalent Equivalence for
More informationCoca-Cola HBC AG. Coca-Cola HBC AG has received all requisite regulatory approvals for the commencement of the acceptance period
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD VIOLATE THE LAWS OF THAT JURISDICTION
More informationTable of Contents. Fact Book 2009 Page 1
Fact Book Table of Contents Table of Contents...1 1 2008 MONTH BY MONTH...4 2 OPERATIONAL BACKGROUND...9 2.2 Organisational...10 2.3 The most important developments in 2008...12 3 ATHEX MARKETS OVERVIEW...20
More informationResponse from the Hellenic Bank Association to the draft ECB guidance to banks on non-performing loans
Response from the Hellenic Bank Association to the draft ECB guidance to banks on non-performing loans Ι. General comments The Hellenic Bank Association (HBA) was established in 1928 and is a non-profit
More informationCurriculum Vitae of Dr. Metri Al Mdanat
Curriculum Vitae of Dr. Metri Al Mdanat I. Personal Data Place of Birth Nationality Karak, Jordan Jordanian II. Educational Background 2004 2006 Georg-August-Universität Göttingen, Germany Degree: Doctor
More informationCENTRAL BANK OF CYPRUS EUROSYSTEM
POLICY STATEMENT ON THE LICENSING OF BANKS IN THE REPUBLIC OF CYPRUS AND GUIDELINES ON THE INFORMATION WHICH MUST BE INCLUDED IN AN APPLICATION FOR A LICENCE BANKING SUPERVISION AND REGULATION DIVISION
More informationEBA FINAL draft implementing technical standards
EBA/ITS/2013/05 13 December 2013 EBA FINAL draft implementing technical standards on passport notifications under Articles 35, 36 and 39 of Directive 2013/36/EU EBA FINAL draft implementing technical standards
More informationFrequently Asked Questions. Bonds. Version March 2017
ATHENS EXCHANGE GROUP Frequently Asked Questions Bonds Version 2.0 - March 2017 Important Note Athens Exchange (ATHEX) will strive to the extent possible to guarantee that all information and other data
More informationNATIONAL BANK OF GREECE
NATIONAL BANK OF GREECE EXTRAORDINARY GENERAL MEETING 19 April 2013 Draft resolutions Board remarks on the Meeting s agenda 1. Reduction in the ordinary share capital of the Bank through simultaneous (i)
More informationRTS 28: Draft regulatory technical standards on criteria for establishing when an activity is to be considered to be ancillary to the main business
CHAPTER 7: COMMODITY DERIVATIVES RTS 28: Draft regulatory technical standards on criteria for establishing when an activity is to be considered to be ancillary to the main business COMMISSION DELEGATED
More informationINTRODUCTION TO INTERNATIONAL FINANCIAL LAW (LL206)
INTRODUCTION TO INTERNATIONAL FINANCIAL LAW (LL206) Course duration: 54 hours lecture and class time (Over three weeks) LSE Teaching Department: Department of Law Lead Faculty: Dr Philipp Paech Pre-requisites:
More informationGABRIELA ONTICA-STANESCU
GABRIELA ONTICA-STANESCU Education September, 1979 University of Economic Studies - Faculty of International Economic Relations Bachelor's Degree Japan International Cooperation Agency (JICA) International
More informationEach Programme is managed by EC services or executive agencies in Brussels with dedicated structures normally established at national level.
Introduction The Stabilization and Association Agreement (SAA) between Kosovo and the European Union was signed in October 2015 and entered into force on the 1 st of April 2016. By signing this Agreement
More informationCSD Register Articles 21 and 58 of Regulation (EU) No 909/2014 (CSDR)
Last update 23 February 2018 ESMA70-151-889 CSD Register s 21 and 58 of Regulation (EU) No 909/2014 (CSDR) Competent authorities shall send the information requested in the below tables in WORD format
More informationContinuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals
Risk Consulting and Financial Services Advisory www.mnkriskconsulting.com Continuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals DATES Thursday, 06 th
More informationSetcavage Consulting LLC. Grant Building, Suite Grant Street Pittsburgh, Pennsylvania Biography and Curriculum Vitae
Biography and Curriculum Vitae Stuart J. Setcavage Email: stu@grantstclaims.com Phone: 412.260.4908 Fax: 412.471.5603 Setcavage Consulting, LLC Page 1 Stuart J. Setcavage Insurance, Coverage and Claims
More informationHeuking Kühn Lüer Wojtek
Capital Markets Heuking Kühn Lüer Wojtek With more than 300 lawyers, tax advisors and notaries providing legal and tax advice across eight offices in Germany as well as offices in Brussels and Zurich,
More informationANNUAL FINANCIAL REPORT
ANNUAL FINANCIAL REPORT For the fiscal year from January 1 st 2013 to December 31 st 2013 In accordance with the International Financial Reporting Standards and article 4 of Law 3556/2007 Hellenic Exchanges
More informationDecision of the Board of Directors 1/506/
Hellenic Republic Hellenic Capital Market Commission Decision of the Board of Directors 1/506/8.4.2009 Subject: Prevention of the use of the financial system for the purpose of money laundering and financing
More informationProfessor Stavros L Brekoulakis
Professor Stavros L Brekoulakis Professor in International Arbitration and Commercial Law Queen Mary University of London Attorney-at-law GENERAL PROFILE Stavros Brekoulakis is a Professor in International
More informationSLOVENIA MARKET IN FINANCIAL INSTRUMENTS ACT
SLOVENIA MARKET IN FINANCIAL INSTRUMENTS ACT Important Disclaimer This translation has been generously provided by the Ministry of Finance of the Republic of Slovenia. This does not constitute an official
More informationPERIOD OF EXERCISE OF PRE-EMPTIVE RIGHTS:
ANNOUNCEMENT OF ATTICA BANK S.A. FOR A) THE REVERSE SPLIT OF ITS COMMON SHARES AND REDUCTION OF NOMINAL VALUE OF EACH COMMON SHARE AND B) THE SHARE CAPITAL INCREASE THROUGH CASH PAYMENT WITH PRE-EMPTIVE
More informationBANK OF GREECE GOVERNOR S ACT 2541/27 February 2004
BANK OF GREECE GOVERNOR S ACT 2541/27 February 2004 Re: Codification and amendment of Bank of Greece Governor's Act 2440/11 January 1999, Establishment and operation of bureaux de change in Greece by sociétés
More informationShadow Banking. June Avocats à la Cour
Shadow Banking June 2013 Avocats à la Cour Index 1. Introduction 3 2. Definition of Shadow Banking 3 2.1 Entities 3 2.2 Activities 4 3. Benefits and risks 4 3.1 Benefits 4 3.2 Risks 4 4. Challenge for
More informationEuropean Financial Stability and Integration Report Nadia CALVIÑO Deputy Director General DG Internal Market and Services
European Financial Stability and Integration Report 2011 Nadia CALVIÑO Deputy Director General DG Internal Market and Services EFSIR 2011 2011 critical year in the financial and economic crisis complex
More informationStoian Andreea Maria Curriculum Vitae
Stoian Andreea Maria Curriculum Vitae Department of Finance Bucharest Academy of Economic Studies Piata Romana, no.6, District 1, Bucharest, Romania, Zip Code 010374 Romania Room 1104 Email: andreea.stoian@fin.ase.ro
More informationSubject: Harmonization of the CDCC's business operations with EU Regulation (CSDR)
MANAGEMENT BOARD Ref. No.: U-101/00-551/VR Zagreb, 1 February 2017 Subject: Harmonization of the CDCC's business operations with EU Regulation (CSDR) Dear Sirs, Hereby we would like to inform you about
More informationCENTRAL DEPOSITORY AD ACTIVITY REPORT 31 DECEMBER 2011
ACTIVITY REPORT 31 DECEMBER 2011 TABLE OF CONTENTS INTRODUCTION... 2 LEGAL FRAMEWORK... 2 1. CHANGES IN NATIONAL LEGISLATION... 2 2. CHANGES IN THE RULES AND REGULATIONS OF THE CENTRAL DEPOSITORY... 3
More informationThe new EU regulatory framework for commodity derivatives & MiFiD II/MiFIR implementation Brussels, 20 September 2017
The new EU regulatory framework for commodity derivatives & MiFiD II/MiFIR implementation Brussels, 20 September 2017 DG FISMA Please note that this presentation does not constitute legal advice and is
More informationSwitzerland s new financial market architecture
Switzerland s new financial market architecture François Bianchi, Thomas Frick, Sandro Abegglen and Marco Häusermann of Niederer Kraft & Frey provide an overview of new financial market regulations in
More informationCSD Regulation Settlement Discipline: mandatory buy-ins
CSD Regulation Settlement Discipline: mandatory buy-ins ICMA Webinar October 2 2018 Andy Hill, Senior Director, ICMA Agenda 1. CSDR Settlement Discipline & mandatory buy-ins 2. Conventional buy-ins vs
More informationAbout the Norwegian Ministry of Finance
About the Norwegian Ministry of Finance Established in 1814 Norway got its independence in 1814 and passed its written constitution. The Ministry of Finance was established 30th November 1814 in the Council
More informationAssignment of claims and transactions in intermediated securities
European Commission Directorate-General for Justice and Consumers European Commission 1049Brussels BELGIUM 22 May 2018 Ladies and Gentlemen Assignment of claims and transactions in intermediated securities
More informationStavropoulos & Partners Law Office INDIRECT TAXES IN GREECE
Stavropoulos & Partners Law Office INDIRECT TAXES IN GREECE CONTENTS Editor-in-chief: Geena Papantonopoulou (geenap@nb.org) Business development managers: Georgia Siakandari (georgias@nb.org) Juliana Berberi
More information18 June 2013 Conference Centre Albert Borshette, Brussels. DG Agri Expert Group. Catherine Sutcliffe, Senior Officer Secondary Markets
DG Agri Expert Group Catherine Sutcliffe, Senior Officer Secondary Markets Agenda Overview of ESMA EU policy making process EMIR MiFID II MAD/MAR 2 New EU Financial Supervision Framework Lessons from the
More informationGuidelines On the Process for the Calculation of the Indicators to Determine the Substantial Importance of a CSD for a Host Member State
Guidelines On the Process for the Calculation of the Indicators to Determine the Substantial Importance of a CSD for a Host Member State 28 March 2018 ESMA70-708036281-67 Table of Contents I. Executive
More informationClient Alert: Close-out Netting Provisions partially held invalid by German Federal Court of Justice
July 2016 KEY CONTACTS Dr. Mathias Eisen Partner +49-69-71914-3434 meisen@milbank.com Dr. Thomas Ingenhoven Partner +49-69-71914-3436 tingenhoven@milbank.com James Warbey Partner +44-20-7615-3064 jwarbey@milbank.com
More informationEUROPEAN CENTRAL BANK
31.3.2011 Official Journal of the European Union C 99/1 I (Resolutions, recommendations and opinions) OPINIONS EUROPEAN CENTRAL BANK OPINION OF THE EUROPEAN CENTRAL BANK of 16 February 2011 on a proposal
More informationSea of Change Regulatory reforms charting a new course
Breaking through: Implementing EU & US Derivatives Reforms November 2012 Contents 1. Agenda 2. Introduction 3. Panel One Key Issues in implementing reforms 4. Panel Two Sectoral impact of the reforms 5.
More informationThe accounting and tax legislation of the Greek
X OPH IA Sport Management CHOREGIA Scientific Forum in International Journal Sport Management SMIJ VOL. 2, Number 1 2, 2006 Panagiotis E. Dimitropoulos, Lecturer (407/80) Department of Sport Management,
More informationEuropean Council Regulation of 29 May 2000 on Insolvency Proceedings - the First Year From a Swedish Perspective
INTERNATIONAL INSOLVENCY INSTITUTE THIRD ANNUAL INSOLVENCY CONFERENCE FORDHAM UNIVERSITY, SCHOOL OF LAW NEW YORK CITY JUNE 9-10, 2003 European Council Regulation of 29 May 2000 on Insolvency Proceedings
More informationBrexit. The impact on Market Infrastructure. 3 August 2016
Brexit The impact on Market Infrastructure 3 August 2016 Introduction Introduction Where are we now? What happens next? What is at stake for market infrastructure? What regulations will apply until Brexit?
More informationATHEX (Derivatives Market) Trade volume (contracts) m 15,8 15,3 3% Average revenue per contract 0,105 0,175-40%
Version 1.0 July 2017 Athens Exchange Group: Performance at a glance (International Accounting Standards, amounts in m unless otherwise noted) 2016 2015 Δ % Consolidated Statement of Comprehensive Income
More informationCurriculum of the Continuing Education Programme Tax Law, Accounting and Finances at the University of Innsbruck
Note: The following curriculum is a consolidated version. It is legally non-binding and for informational purposes only. The legally binding versions are found in the University of Innsbruck Bulletins
More informationThe present English text is for information purposes only and is not legally binding. The legally binding document is in the Greek language.
UNOFFICIAL CONSOLIDATION OF LAW 144(I)/2007 OF 26 OCTOBER 2007, LAW 106(I)/2009 OF 23 OCTOBER 2009, LAW 141(I) of 26 OCTOBER 2012, LAW 154(I) of 9 NOVEMBER 2012, LAW 193(I)/2014 of 19 DECEMBER 2014 and
More informationFACULTY OF LAW CONTINUING EDUCATION PROGRAMMES
FACULTY OF LAW CONTINUING EDUCATION PROGRAMMES CONTINUING EDUCATION PROGRAMMES AT THE UNIVERSITY OF JOHANNESBURG FACULTY OF LAW The University of Johannesburg offers a varied list of Continuing Education
More informationI. Preamble. II. Clearing Accounts
I. Preamble LISTED DERIVATIVES DISCLOSURE OF PROTECTION & SEGREGATION LEVELS (ARTICLE 39(7) OF REGULATION (EU) NO 648/2012 (EMIR)) 1. Pursuant to article 39(7) of Regulation (EU) No 648/2012 and in particular
More informationINTERIM 9M FINANCIAL STATEMENTS
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. (ATHEX) INTERIM 9M FINANCIAL STATEMENTS For the period 1 January 2016 30 September 2016 In accordance with the International Financial Reporting Standards
More informationInformation on Investment Services and Financial Instruments. December 2017
Information on Investment Services and Financial Instruments December 2017 1) Introduction 3 2) The Bank and its Services 3 2.1 Eurobank Ergasias SA, Member of the Eurobank Group 3 2.2 Investment Services
More informationEffective surveillance and enforcement techniques
Effective surveillance and enforcement techniques Stefan L. Pankoke (BaFin, Germany) Effective surveillance and enforcement Contents I. Overview II. III. IV. Soft instruments to prevent violations Resource-planning
More informationSCOPE OF SECTION C(10) CONTRACTS WHICH ARE "COMMODITY DERIVATIVES" FOR THE PURPOSES OF MIFID II
22 February 2017 SCOPE OF SECTION C(10) CONTRACTS WHICH ARE "COMMODITY DERIVATIVES" FOR THE PURPOSES OF MIFID II We write further to our letter of 22 September 2016 1 and the meeting between ESMA and our
More informationCSDR: Getting to grips with the new rules
CSDR: Getting to grips with the new rules 21th ECS conference 25 June 2014, London Soraya Belghazi, Secretary General Agenda 1 2 3 What we know: Rules for CSDs Rules for market participants Impact on issuers
More informationAthens Exchange S.A. Response to European Commission s Public Consultation on A Revision of the Market Abuse Directive (MAD)
Athens Exchange S.A. Response to European Commission s Public Consultation on A Revision of the Market Abuse Directive (MAD) The Athens Exchange welcomes the opportunity to contribute to this public consultation
More informationMalta Financial Services Authority. Malta as a finance centre: A Model Of Stability in a Changing Landscape
Malta Financial Services Authority Malta as a finance centre: A Model Of Stability in a Changing Landscape MALTA Framework for the Development of Financial Services Financial Services Legislation Financial
More information"SECURITIES" BASIC PRINCIPLES OF LEGISLATIVE REGULATION, ISSUES FOR DEVELOPMENT
"SECURITIES" BASIC PRINCIPLES OF LEGISLATIVE REGULATION, ISSUES FOR DEVELOPMENT Irakli Tedoradze, PhD Student Grigol Robakidze University, Georgia Abstract Securities law exists because of unique informational
More informationProgramme Study Plan. Master s Degree Programme in Tax Law. Dnr HS 2017/1 SASKT. Programme Code:
Dnr HS 2017/1 Faculty of Arts and Social Sciences Programme Study Plan Master s Degree Programme in Tax Law Programme Code: SASKT Programme Title: ECTS credits: 60 Approval: Language of Instruction: Degree
More informationGreece Treasury Shares Guide IBA Corporate and M&A Law Committee 2014
Greece Treasury Shares Guide IBA Corporate and M&A Law Committee 2014 Contact Michael Tsibris or Giannis Koumettis Souriadakis Tsibris Law Partnership, Greece mtsibris@souriadakistsibris.gr gkoumettis@souriadakistsibris.gr
More information