Crypto Assets and EU Market

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Course Overview

Overview: This course provides an in-depth exploration of the crypto assets market and the EU regulatory framework governing it. Participants will gain a comprehensive understanding of key regulations, licensing requirements, and best practices for compliance within the EU.

Learning Objectives

Knowledge:

Understand the definition, types, and regulatory landscape of crypto assets in the EU.

Skills:

Navigate and comply with the EU regulatory framework for crypto assets.

Attitudes:

Foster a proactive approach to compliance and investor protection in the crypto assets market.

Target Audience

Financial professionals, compliance officers, crypto asset business operators, regulatory affairs specialists, and anyone involved in the crypto assets market within the EU.

Course Curiculum

Course Outline

Understanding Crypto Assets and EU Regulatory Landscape I. Introduction to Crypto Assets and EU Market Regulation

Definition and types of crypto assets
Overview of the EU regulatory landscape for crypto assets
Key regulatory bodies and their roles (e.g., ESMA, EBA, ECB)

II. EU Regulatory Framework for Crypto Assets

Impact of MiFID II and MiFIR on crypto asset markets
AMLD5 and AMLD6: Anti-money laundering and counter-terrorist financing regulations
GDPR and ePrivacy: Data protection considerations
Prospectus Regulation: Requirements for ICOs and security token offerings
MAR: Insider trading and market manipulation

III. EU Licensing and Registration Requirements for Crypto Asset Businesses

Licensing and registration requirements for crypto exchanges, wallet providers, etc.
Regulatory sandbox programs and innovation hubs
Compliance and reporting obligations

Summary and Discussion

Ensuring Investor Protection and Addressing Cross-Border Considerations I. Investor Protection in EU Crypto Asset Markets

Investor categorization and suitability assessment
Disclosure and transparency requirements
Custody and safekeeping of crypto assets
Dispute resolution mechanisms

II. Cross-Border Considerations in EU Crypto Asset Markets

Passporting and registration requirements
Challenges and opportunities of cross-border operations
International cooperation and regulatory developments

III. MiCA and Cyprus

Crypto Asset Environment in Cyprus
CySEC and Crypto Assets Service Providers

IV. Case Studies and Practical Examples

Regulatory compliance and challenges in EU crypto asset markets
Best practices for navigating the regulatory landscape
Case studies of successful crypto asset businesses in the EU

V. Summary Q&A and Discussion

Crypto Assets and EU Market

Location: Live Online Training

Initial Price: ~~€240~~

Funding Information: HRDA funds up to 80% of the course fees. Therefore, your company will only pay the amount: €80 *No VAT is charged as SCP’s Funded courses are excluded from it.

Individual (Non-funded)

For a person not eligible for the subsidy, we offer a discounted price of €140(installments accepted x2 or x 3).

Questions? Contact us 70008828 or 96828323

Duration: 6 hours (6CPDs)

+ Online participation in all modules of first-class training
+ Module recordings in your personal account (6 months access)
+ Personal Certificate at the end of the course

Enroll Now

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