The Markets in Crypto Assets Regulation (MiCA) and the recast Transfer of Funds Regulation entered into force in June 2023. The MiCA rules on the issuance of Asset-Reference Tokens and E-Money Tokens apply from 30 June 2024, while provisions relevant to Crypto-Asset Service Providers will apply from 30 December 2024. The recast Transfer of Funds Regulation will apply from 30 December 2024.

MiCA applies to persons that are engaged in the issuance, offer to the public and admission to trading of crypto-assets or provide services related to crypto-assets in the EU.

This webinar aims to provide participants with an overview of the regulatory framework governing crypto-assets in the EU focusing on the key provisions of MiCA and the recast Transfer of Funds Regulation.

By attending this webinar, you will gain valuable insights into the regulatory landscape and its implications for the future of the crypto market in the EU and how participants should prepare for the upcoming requirements.

Key Topics to be discussed:

– Introduction to MiCA

– Scope of MiCA

– Definition of a Crypto-Asset

– Categories of Crypto-Assets and relevant requirements for each category

– Services covered by Crypto-Asset Service Providers and relevant rules for the provision of those services

– Who can issue crypto-assets

– Passporting regime

– How to apply to obtain a license under MiCA

– Travel Rule requirements

– Transitional measures

– Future developments

Speakers

Alexandros Constantinou | Director of Compliance Services | MAP S.Platis

Kyriakos Christofides | Head of Financial Services Registration Department | MAP S.Platis

Moderator

Mateo Jarrin Cuvi | The Association of Governance, Risk & Compliance