This course provides a comprehensive understanding of the Markets in Crypto-Assets (MiCA) Regulation, offering participants an in-depth understanding of regulatory dynamics, compliance mechanisms, and strategic risk management in the crypto ecosystem. Through practical case studies and interactive learning, professionals will develop skills in navigating the complex crypto-asset regulatory environment.

Overview and key definitions

• Background and objectives of MiCA
• Definition of crypto-assets
• Categories of crypto-assets under MiCA
• Key stakeholders and their roles
• Structure and components of MiCA
• Relationship with other EU regulations (e.g., AML, GDPR)
• Competent authorities and their responsibilities

Whitepaper Requirements and ongoing obligations

• Disclosure and transparency requirements
• Mandatory content and format
• Approval process and legal obligations
• Reporting and disclosure obligations
• Corporate governance and risk management

CASPs definition, operational requirements, compliance

• Requirements for crypto-asset service providers (CASPs)
• Definition and Scope of CASPs
• Operational requirements
• Compliance and supervision

Consumer Protection, Market Abuse, Transparency

• Consumer rights and protections
• Prohibited activities and practices
• Detection and prevention measures
• Penalties for market abuse
• Requirements for market operators 

Interaction with AML, GDPR

• MiCA and Anti-Money Laundering (AML) Regulations
• MiCA and General Data Protection Regulation (GDPR)
• Comparison with non-EU regulatory frameworks
• Implications for cross-border activities
• Cooperation with international regulatory bodies

Participants will learn compliance strategies, risk management, and gain practical insights through case studies and interactive exercises.

In-person with interactive sessions, case studies, and group discussions