Digital Finance: MICAR & DORA Overview

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups

22 Μαΐου 2024 09:00 22 Μαΐου 2024 12:15
Αγγλικά
3 ώρες ( 1 ημέρα )
Digital Finance: MICAR & DORA Overview

ΠΕΡΙΓΡΑΦΗ

The Markets in Crypto Assets Regulation (MiCAR) came into force on June 30, 2023. This regulation requires crypto asset firms to obtain a license to provide their services in the European Economic Area (EEA). To ensure readiness for MiCAR and avoid any surprises, it is important to consider certain factors over the next 18 months.

DORA stands for Digital Operational Resilience Act. It is with this regulation that the EU aims to strengthen the IT security of financial services and industries. This means European banks, insurance companies, investment firms and other similar financial organizations. What it comes down to, in terms of compliance, is to demonstrate resilience in operations in case of a severe IT disruption, such as a cyber-attack.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

This webinar will provide a comprehensive overview and update on the Regulation on Digital Operational Resilience (DORA) for the financial sector and the Regulation on Markets in Crypto-Assets (MiCAR) and their practical implications for legal professionals.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Legal, regulatory and compliance professionals at national supervisors, central banks and the EU supervisory authorities, private sector financial institutions, legal officers in financial services sectors (credit institutions, investment firms and funds), lawyers in private practice dealing with banking and financial regulation.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

TOPICS TO BE COVERED

  • Financial Regulation in the EU Digital Era for Fintech & Digital Finance
  • Payment Services & Payment Systems legal framework
  • MiCAR & DORA and their implementation at EU and national level
  • Obligations under the EU Digital Operational Resilience Act (DORA)
  • Impact of DORA on the financial sector
  • Markets in Crypto-Assets Regulation (MiCAR) for cryptoissuers and crypto-providers
  • Supervision under MiCAR and DORA
  • Risk management & custody arrangements under
  • DORA & MiCAR
  • Decentralized finance regulation, the future of FinTech
Πληροφορίες Εκπαιδευτή
Νικόλ Φινοπούλου - Lawyer

Nicole is a lawyer with over 18 years practical experience and a solid track record demonstrating her cutting-edge expertise in her focused practice i.e on Banking & Finance (Loan & Security Documentation/PPF/BOT/PPP/Sustainable Finance); Capital Markets & Financial Services; Corporate & Commercial (Mergers & Acquisitions/Debt-collection and Insolvency/ BRRD). Nicole has lead financing transactions both domestically and internationally and advises on Cyprus and EU banking and financial services regulatory matters (MiFID II/EMIR/ MREL/Payment Services/Fintech, SRDII) including, listing of Capital Notes/Securities (Tier 1 & Tier 2) and advising on continuous Corporate Governance Compliance obligations of Regulated entities in Banking and Financial Services. Furthermore, she regularly advises banking institutions, issuers, underwriters, private equity sponsors, and financial product developers on bonds and securities including engaging in projects aiming to, provide insight on sustainability-linked and other financings and compliance regulatory sustainable development issues. 

During the last 8 years, Nicole has also worked on leading consultation projects, advising on the implementation of the UN Sustainable Developments Goals (SDGs) and on re-designed sustainability business strategies of environmental, social, and governance (ESG) factors.  In particular, she is engaged on projects for mapping, shaping, and implementing the investment policies, strategies and tools related to the EU Regulatory Framework and Action Plans Frameworks to support the flow of private finance towards sustainable economic activities under SDGs (e.g., Taxonomy Regulation, Sustainable Finance Disclosure Regulation (SFDR), Corporate Sustainability Reporting Directive (CSRD), MiFID, AIFMD, CRR). Between 2016-2018, she served as Independent Non-Executive Director at board of the Cyprus Securities and Exchange Commission (CySEC). For the period 2019-2021, also she served as a Non-Executive Member on the Council of the University of Cyprus (UCY). In November 2020, Nicole successfully completed the Sustainable Finance professional programme of Cambridge University Institute for Sustainability Leadership (CISL). Nicole is the founding pro-bono legal advisor to CSR Cyprus organisation (www.csrcyprus.org.cy).

Αναλυτικό Κόστος Σεμιναρίου
  • € 130.00
  • € 0.00
  • € 24.70
  • € 130.00

Κοστολογικές Πληροφορίες

Discounts are available for multiple registrations from the same Organization

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 22 Μαΐου 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Νικόλ Φινοπούλου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Digital Finance: MICAR & DORA Overview

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