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[Educational Event] PSD2: Salient Topics by Dr. Stefan Berry

ISACA Malta Chapter

Thursday, October 17, 2019 from 5:30 PM to 7:30 PM (CEST)

[Educational Event] PSD2: Salient Topics by Dr. Stefan...

Ticket Information

Ticket Type Sales End Price Fee VAT Quantity
ISACA Member Ended Free €0.00 €0.00
Non-Member Ended €20.00 €0.00 €3.60
Student   more info Ended Free €0.00 €0.00

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Event Details

Educational Event Synopsis

The Revised Payment Service Directive (PSD2) came into effect January 2018. On the one hand, this change resulted in long-term benefits for consumers. However, it also stirred up both the banking and the financial technology (fintech) sectors and opened up new opportunities both for existing and emerging players.

The Educational Event will focus on these topics:

The Directive - An intro
  • Scope.
  • The Players.
  • Consent.
  • Security. 
  • The Transposition in Malta. 
 Level 2 and 3 measures - An overview
  • Overview of the EBA Guidelines, Regulatory and Implementing Technical Standards
  • Commission Delegated Regulation (EU) 2018/389 re SCA and CSC
 PSD2 and ICT - A Focus 
  • Risk Management Framework.
  • ICT Operations Management.
  • Business Continuity Management.
  • Focus on Security Policy.

Speaker's Bio

By profession, Stefan is a lawyer with a Magister Juris postgraduate specialisation in European and Comparative Laws, a Master’s Degree in International Maritime Law and over 19 years’ experience in the financial services and legal technical industries.

He commenced his professional career as a Tax and Legal Associate at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and reputable local retail credit institution, where he helped set up and consolidate the Compliance, Risk Management and MLRO functions. He then moved on to Middlesea Insurance plc (MAPFRE Group), where he was appointed Compliance Officer and Company Secretary to a number of insurance and reinsurance companies that passport their products and services in the European Union. Thereafter, Stefan has been serving as Company Secretary, in-house Legal Counsel, Compliance Officer and MLRO with a number of MFSA-licenced institutions, authorised to passport their FinServ products and services to other EU Member States.

Stefan is also currently very involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities. He also coaches newly appointed and established Board Directors, who function on licensed and listed entities, and serves as Founding Board member and Vice-President of the Malta Association of Compliance Officers (MACO) and Founding Board member and Chairperson of the Financial Institutions Malta Association (FIMA).
Have questions about [Educational Event] PSD2: Salient Topics by Dr. Stefan Berry? Contact ISACA Malta Chapter

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