Crypto Assets and EU Market

Teacher

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About This Course

This specialized course provides professionals with a comprehensive understanding of crypto assets and the evolving European regulatory framework governing digital asset markets. Participants will explore the different types of crypto assets, key EU regulations including MiCA, MiFID II, AMLD, GDPR, and market abuse requirements, as well as licensing obligations for crypto businesses. The course also examines investor protection, cross-border operations, and the unique regulatory landscape in Cyprus, equipping learners with the practical knowledge needed to navigate compliance and regulatory challenges in the crypto sector.

Crypto Regulation

Understand the European regulatory framework governing crypto assets and digital markets.

MiCA & Compliance

Explore licensing requirements, compliance obligations, and regulatory standards.

Cross-Border Markets

Learn how crypto businesses operate across jurisdictions within the EU.

Investor Protection

Apply best practices for safeguarding investors and ensuring market integrity.

6 Hours

Duration

6 CPDs

Included

Live Online

Training

Regulation

Course Curriculum

Module 1

• Definition of Crypto Assets
• Types of Digital Assets
• EU Crypto Asset Market Overview
• Regulatory Authorities and Their Roles
• ESMA, EBA and ECB Responsibilities

Module 2

• MiFID II and MiFIR Requirements
• AMLD5 and AMLD6 Regulations
• GDPR and ePrivacy Considerations
• Prospectus Regulation
• Market Abuse Regulation (MAR)

Module 3

• Licensing Requirements for Crypto Businesses
• Registration Obligations
• Crypto Exchanges and Wallet Providers
• Regulatory Sandboxes
• Compliance and Reporting Requirements

Module 4

• Investor Categorization
• Suitability Assessments
• Disclosure and Transparency Requirements
• Custody and Safekeeping of Assets
• Dispute Resolution Mechanisms

Module 5

• Passporting Requirements
• Cross-Border Operations
• International Regulatory Cooperation
• Market Expansion Challenges
• Cross-Border Opportunities

Module 6

• MiCA Regulation Overview
• Crypto Asset Environment in Cyprus
• CySEC Requirements
• Crypto Asset Service Providers (CASPs)
• Local Regulatory Framework

Module 7

• Regulatory Compliance Case Studies
• Best Practices for Crypto Businesses
• Compliance Challenges
• Successful EU Market Examples
• Industry Lessons Learned

Skills You'll Gain

Develop practical skills that can be applied immediately in real-world trading scenarios.

Crypto Assets MiCA Regulation EU Compliance MiFID II AMLD5 AMLD6 GDPR Investor Protection Crypto Licensing Regulatory Compliance Cross-Border Operations CySEC Requirements Risk Management Market Regulation CASP Compliance Digital Assets

Registration & Pricing

Everything you need to know before enrolling.

Pricing

Standard: €280
HRDA Funded: €160
Individual: €220
(x2 or x3 Installments)

6 Hours

Training duration (6 CPDs)

Live Online

Interactive instructor-led training

Recordings

Class Recordings for Missed Sessions

Certificate

Issued upon completion

Workplace Skills

Directly applicable to your job

Feedback

Marios Zindilis

System Administrator at Amazon

SCP Academy was the key for me to open new doors in my career, leading me down paths I would never have thought of. Apart from Knowledge I have been taught to value persistence, to be curious and to focus on specific and timely goals, both in career as well as in life.

Marios Kairinos

System Engineer at Tototheo Group

I attended my first course in 2015 with the dream of becoming an IT professional. I have registered for the MCSA course and since then I have never stop learning. I have completed successfully the Azure and Office 365 courses which helped me find my dream job. Now I can ask for more and I know who can help me take them.

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IT Officer at Bernhard Schulte Shipmanagement

SCP Academy helped me learn more than I could ever imagine. The courses enriched me with knowledge and professional skills that i use in my job

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Systems/Network Engineer at Zambartas Law Office

Following my passion for technology was one of the best decisions I ever made. In SCP Academy I have found and attended courses that advanced my career to the next level.

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Digital web designer/Marketing iGaming company- Malta

SCP academy was the key for me to step to success. Regarding the knowledge that I gained from the university the academy offered to me more skills to succeed my goals and my dreams. SCP academy has offered to me professional courses that helped me to start my new career in Malta.

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Senior IT Support Engineer at Eurogate Container Terminal Limassol Ltd

It is never too late to make an advancement in your career and SCP Academy has helped me to achieve that. Started with the CCNA R&S Certificate and now moving on to the MCSA Certificate with more to follow. SCP Academy has also taught me that learning is a never ending process and I should make the most of it on a daily basis, making every second count. Did you know there are 86400 seconds in a day? Interesting huh?