Learning outcomes:
Introduction to the Markets in Crypto-Assets Regulation (MiCA / MiCAR)
– Background and Framework
Crypto – Asset Class and Classification
– Crypto as an Asset Class
– Stablecoins, Asset Reference Tokens (ART) and E-Money Tokens (EMT)
– Issuers of Utility Tokens
– Crypto-Asset Service Providers (CASPs)
– Crypto Assets not covered by MiCAR
MiCA and AML / CFT Requirements
– AML / CFT requirements for CASPs
– Regulatory Guidance and Obligations for those involved in MiCAR covered
activities
– Compliance – Risk Management and Controls

Who is the course for?

This masterclass is for attendees who want a practical overview of what MICA entails.

Modules:

Introduction to the Markets in Crypto-Assets Regulation (MiCA / MiCAR)
– Background and Framework
Crypto – Asset Class and Classification
– Crypto as an Asset Class
– Stablecoins, Asset Reference Tokens (ART) and E-Money Tokens (EMT)
– Issuers of Utility Tokens
– Crypto-Asset Service Providers (CASPs)
– Crypto Assets not covered by MiCAR
MiCA and AML / CFT Requirements
– AML / CFT requirements for CASPs
– Regulatory Guidance and Obligations for those involved in MiCAR covered
activities
– Compliance – Risk Management and Controls

Trainer Profile