22
Oct
-
Dates Pending
22
Oct
2026

Managing Change of Control Applications under the FSA: A Practical 3-Hour Guide

FROM
100
3 Verified Points
Duration:
3
HOURS
Language:
English
Eleni Chatzoglou
Apply now
description

COURSE DESCRIPTION

Change of Control transactions are a key regulatory consideration for firms operating within the financial services sector. Understanding when regulatory approval is required, how to prepare a compliant application, and what regulators expect is essential for ensuring smooth and successful transactions.

This practical webinar provides a clear overview of the Change of Control framework under the FSA, covering ownership thresholds, application procedures, assessment criteria, and common regulatory challenges. Through practical examples and case-based discussions, participants will learn how to identify triggering events, prepare effective submissions, and manage interactions with regulators confidently.

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details

course details

Methodology

  • Live sessions - online via Zoom
  • Interactive lecture with PowerPoint presentation
  • Case study and analysis and group discussion
  • Practical exercises to apply legal concepts in real-world scenarios
  • Q&A sessions for in-depth understanding

Funding

Funding is not available for this course

Admission Requirements

Who is this aimed at

This course is suitable for professionals involved inregulatory compliance, corporate transactions, and financial servicesgovernance, including:

  • Compliance Officers
  • In House Legal Counsels (Financial Services /Corporate)
  • Risk Managers
  • Corporate Finance Professionals
  • M&A Advisors
  • Company Secretaries
  • Internal Auditors
  • Directors and Senior Managers of regulated firms
  • Consultants in financial/corporate sector

Certificate Awarded

A Training Certificate will be awarded to those participants who will successfully complete the training.

Coming Soon

More details about this course will be uploaded soon.

INSTRUCTOR

MEET YOUR INSTRUCTOR

Eleni Chatzoglou

Eleni Chatzoglou is a qualified lawyer and legal advisor with over a decade of experience in corporate and commercial law. She currently serves as Head of Legal at Pen Hill Advisors, where she leads complex cross-border corporate structuring, regulatory strategy, and high-value transactions.

Eleni advises corporate groups, investment firms, financial institutions, and high-net-worth individuals across the full business lifecycle, from incorporation to restructuring and liquidation. Her practice focuses on cross-border M&A, corporate governance, regulatory structuring, and sophisticated multi-jurisdictional transactions, with particular expertise in fintech, gaming, and digital business models.

She has extensive experience in regulatory compliance, including AML/KYC frameworks, global licensing strategies, and advisory for investment firms operating across multiple jurisdictions. She is certified by the Cyprus Securities and Exchange Commission holding the AML Certificate.

Eleni also advises on intellectual property strategy, including EU and international trademark protection. She is a certified mediator and conciliator. She holds an LL.B and two LL.M degrees and is currently a PhD candidate focusing on software protection and the regulatory implications of the evolving EU AI framework.

Her work combines advanced academic insight with practical legal expertise, enabling her to guide clients through complex and rapidly changing regulatory environments.

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COLLABORATORS

ADDITIONAL INSTRUCTORs

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frequently asked
questions

QUESTION 01

Do I need to be registered on the ERMIS Portal?

Yes, if you are registering for a course that is HRDA accredited, all participants (either receiving funding or not) will have to access and register as natural persons on the ERMIS Portal. If you are receiving funding and you are being registered for continuous professional/vocational training by your employer, your employer should also be registered with the ERMIS platform as a legal person. Contact us if you have any difficulty registering as a natural person or a legal person.

QUESTION 02

Will I receive a certificate at the end of the training?

Yes, you will receive a Certificate of Attendance from ELTRC or the relevant awarding body.

QUESTION 03

Do you have terms and conditions for seminar attendance?

Yes. You may find our terms and conditions here.

QUESTION 04

Will I receive the notes for the lesson and have access to recordings?

Yes, you will be given the course materials through an online platform and you will be allowed to download and keep the course materials and specimens for certain courses. Recordings will also be available in the drive for three months.

testimonials

testimonials for this course

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questions

Do all of your courses offer verified CPD points?

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Do you have terms and conditions for seminar attendance?

Do you only have seminars for lawyers?

How can I access course materials and resources?

How can I ensure I have access to course materials during and after the course?

How does course funding work?

I am unemployed - Can I join a seminar?

ENROLL NOW

options for all professionals

HRDA

22
Oct
-
Dates Pending
22
Oct
2026

Managing Change of Control Applications under the FSA: A Practical 3-Hour Guide

3 Verified Points
Duration:
3
HOURS
Language:
English
Eleni Chatzoglou
apply NOW
Thank you! Your submission has been received!
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INDIVIDUAL

22
Oct
Dates Pending
-
22
Oct
2026
100
+VAT

Managing Change of Control Applications under the FSA: A Practical 3-Hour Guide

3 Verified Points
Duration:
3
HOURS
Language:
English
Eleni Chatzoglou
APPLY NOW
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

TEAMS

22
Oct
-
22
Oct
Dates Pending
2026
CUSTOM

Managing Change of Control Applications under the FSA: A Practical 3-Hour Guide

3 Verified Points
Duration:
3
HOURS
Language:
English
Eleni Chatzoglou
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