MiCA and CASPs: Key Compliance for CySEC Professionals (C2521)
This comprehensive course equips CySEC-regulated financial professionals with critical knowledge and skills regarding the newly enforced Markets in Crypto-Assets MiCA and CASPs regulation. Participants will explore the need, scope, objectives, and types of assets and entities covered under MiCA. The course will detail the obligations of each entity, referencing the European Commission’s delegated acts. Additionally, the seminar will conclude with a discussion on matters beyond MiCA, including Decentralized Finance (DeFi).
MiCA and CASPs Key Compliance for CySEC Professionals Course: Table of Contents
- About the Course
- Who Should Attend MiCA and CASPs Key Compliance for CySEC Professionals Course
- MiCA and CASPs Key Compliance for CySEC Professionals Course: Key Learning Objectives
- MiCA and CASPs Key Compliance for CySEC Professionals Course: Curriculum
- MiCA and CASPs Key Compliance for CySEC Professionals Course: Meet the Trainer
- MiCA and CASPs Key Compliance for CySEC Professionals Course Fees and Registration Details
- Testimonials From Past Participants
- MiCA and CASPs Key Compliance for CySEC Professionals Course - FAQ
- Other Upcoming Courses
About the Course
As the MiCA and CASPs regulation comes into effect in January 2025, it is imperative for CySEC-regulated professionals to stay ahead of compliance obligations related to crypto-assets and CASPs (Crypto Asset Service Providers).
This seminar addresses the crucial need for financial professionals to understand and navigate these new regulations, ensuring their firms meet regulatory requirements and avoid potential penalties. Participants will gain practical insights into the regulatory landscape, enabling them to develop robust compliance strategies, safeguard client interests, and mitigate risks associated with crypto assets.
By attending this seminar, participants will be well-equipped to handle the regulatory challenges introduced by MiCA. They will gain a deeper understanding of the scope and objectives of MiCA, learn to apply compliance strategies tailored to their specific obligations, and explore future regulatory trends, including Decentralized Finance. The hands-on approach ensures that attendees can immediately apply their learning to real-world scenarios within their organizations.
Register via the Ermis Portal using the course code: 561184
Course Timetable
Who Should Attend MiCA and CASPs Key Compliance for CySEC Professionals Course
This seminar is designed for professionals across the financial services sector and related industries:
- Compliance Officers & Legal Professionals
- Crypto-Asset Service Providers (CASPs) – Entities offering crypto trading, custody, and advisory services.
- Financial professionals working within CySEC-regulated entities.
- Compliance officers and risk managers involved in crypto asset operations.
- Financial Regulators & Supervisors – Monitoring and enforcing MiCA compliance.
- Risk & Audit Professionals – Conducting internal audits and risk assessments in crypto markets.
- Institutional Investors & Asset Managers – Understanding MiCA’s impact on crypto-asset investments.
- Lawyers & Legal Advisors – Specializing in crypto law and financial regulations.
- Fintech & Blockchain Professionals – Navigating compliance in digital asset innovations.
- Market Analysts & Researchers – Evaluating trends and risks in crypto markets.
MiCA and CASPs Key Compliance for CySEC Professionals Course: Key Learning Objectives
By the end of the seminar, participants will be able to:
- Understand key components of MiCA, including its scope and objectives.
- Identify the types of crypto-assets and entities that fall under MiCA.
- Analyze the MiCA framework and its impact on CySEC-regulated entities.
- Recognize the licensing requirements and obligations for CASPs under MiCA.
- Understand the role of AML/CFT in MiCA and how it affects CASP operations.
- Identify consumer protection measures embedded in MiCA regulations.
- Develop compliance strategies specific to the obligations of various entities under MiCA.
- Apply knowledge of European Commission’s delegated acts to practical scenarios.
- Develop tailored compliance programs that address the unique needs of crypto-asset operations.
- Implement practical solutions to overcome compliance challenges faced by CASPs.
- Create a comprehensive compliance checklist based on AML/CFT requirements.
MiCA and CASPs Key Compliance for CySEC Professionals Course: Curriculum
Chapter 1 | Introduction to Blockchain Technology and Crypto Assets
- Understand how digitalization is transforming finance.
- Identify real-world applications of blockchain across industries.
- Learn about the EU’s policy approach to DLT and blockchain.
- Differentiate between various types of crypto assets and payment tokens.
- Recognize regulatory challenges and law enforcement considerations.
Chapter 2 | Regulatory Framework for MiCA and CASPs
- Introduction to MiCA – The EU’s Crypto-Asset Regulatory Framework
- Scope of MiCA – What is Covered and What is Not?
- Qualification of Crypto-Assets as Financial Instruments
- Classification of Crypto-Assets Under MiCA
- Crypto-Asset Service Providers (CASPs)
- Why Was MiCA Developed? Learning from Past Failures
- How MiCA Works – Key Regulatory Approaches
Chapter 3 | Issuers – Entities that issue crypto-assets
- Introduction to MiCA Regulation of Crypto-Assets
- TITLE II – Offers to the Public of Crypto-Assets or Admission to Trading
- TITLE III – Asset-Referenced Tokens (ARTs)
- TITLE IV – E-Money Tokens (EMTs)
- Comparing Title II, III, and IV Regulations
- Lessons from Real-World Crypto Failures
- Key Takeaways & The Future of Crypto Regulation
Chapter 4 | CASPs (Crypto-Asset Service Providers)
- Introduction – Defining a CASP Under MiCA
- Entities Allowed to Provide Crypto-Asset Services
- Home Member State & NCA Supervision.
- Notifications for Financial Institutions Under Article 60
- Authorisation under Article 63
Chapter 5 | Market Abuse Prevention in Crypto-Assets
- Regulatory Framework: Market Integrity under MiCA Title VI
- Scope & Applicability
- What is Inside Information?
- Public Disclosure & Delays
- Public Disclosure & Delays
- Market Abuse Prohibitions: What’s Illegal Under MiCA?
- Compliance & Reporting Obligations
Chapter 6 | MiCA’s Impact and the Future of Crypto Regulation
- MiCA’s Implementation Timeline & Key Milestones &Challenges
- MiCA’s Interaction with Other EU Regulations
- Industry Reactions – Clarity vs. Compliance Burden
- MiCA’s Influence on Global Crypto Regulation
- Key Compliance Considerations for Crypto Businesses
- Institutional Adoption & Traditional Finance Integration
- Future Outlook – The Evolution of Crypto Regulation Beyond 2025
- Conclusion – MiCA’s Lasting Impact
*This training program is designed to support continuing professional development (CPD). Participants are encouraged to verify with their professional body or regulatory authority whether the training meets their individual or institutional CPD requirements.
MiCA and CASPs Key Compliance for CySEC Professionals Course: Meet the Trainer
MiCA and CASPs Key Compliance for CySEC Professionals Course Fees and Registration Details
Testimonials From Past Participants
MiCA and CASPs Key Compliance for CySEC Professionals Course - FAQ
Is this seminar eligible for 8 CPDs?
I have show interest to this course, how I know my spot has been booked?
I am not eligible for HRDA Subsidy, can I attend to the course if I do not have an Ermis Profile?
This seminar may be approved for up to 8 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator, or other bodies in which you hold membership.
Only registration via the Ermis Portal is considered final and guaranteed. For further assistance on how to apply via Ethe rmis Portal, feel free to contact us.
No, the seminar is approved and subsidized by HRDA. As per HRDA guidelines, all interested parties must apply to the seminar via the ermis portal. This is needed, to ensure the quality of the seminar and participants’ relevance to the seminar’s objectives. Thus, an Ermis Profile is a requirement for the application process.
