EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups - Πληροφορική - Επαγγελματίες IT

26 Απρ 2023 09:00 04 Μάιου 2023 12:45
Αγγλικά
14 ώρες ( 4 μέρες )
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

ΠΕΡΙΓΡΑΦΗ

Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to almost all industries and business models by enabling novel ways of transacting.  The technology brought tremendous challenges to established principles, rules, laws, and regulations and has captured the minds of digital innovators, the wider financial industry, regulators, and governments alike who are now facing increasing pressure to support innovation while ensuring that the regulations and policies needed to keep consumers and investors protected and hold stakeholders accountable for the communities they intend to serve, are in place.

Regulators around the world are trying to find an appropriate approach to regulate Blockchain’s use, applications and outcomes.  Individuals and organisations should assess the related risks and legal and ethical challenges.  Different countries approach or regulate the use of Blockchain in their own way, i.e.  some countries are welcoming, others are cautious, or demonstrate resistance to apply the technology.  Regulation, supervision, and global coordination will definitely enable the technology to be implemented properly and scale up.  To ensure this, we need a harmonized and pro-innovation approach regarding blockchain regulation.  Current developments point to that direction.

This course considers the emerging issues in the regulation of Blockchain technology and crypto-assets and examines the potential need for additional or adapted legislation Participants will understand that the wider the adoption of Blockchain technology across the world, the greater the innovation, which is vital for businesses and societies.  Furthermore, the most important developments in relation to regulating the use of Blockchains and crypto-assets shall be discussed and assessed. The Markets in Crypto-Assets Regulation (MiCAR) is a prominent example of a blockchain- and crypto-asset-focused regime introduced at the EU level governing a wide scope of crypto-assets and crypto-asset services.  Hence, the course will look at pieces of legislation that have already been introduced or are impending (EU and domestic) as well as initiatives, directives, views and positions of global bodies, key jurisdictions, different countries’ regulators and authorities.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand what Blockchain is, how it functions and its features and characteristics
  • Understand blockchain governance and be able to explore the various Consensus Mechanisms
  • Understand Smart Contracts and Decentralised Applications (Dapps)
  • Comprehend the legal classification of tokens
  • Understand Tokens and Asset Tokenisation on blockchain
  • Discuss about the Central Bank Digital Currency (CBDC)
  • Explore the most important developments in relation to Blockchain and crypto – assets regulation (we discuss, among other, MiCAR, DLT pilot regime, Travel Rule and AML, regarding crypto-asset services)
  • Become familiar with ICOs, STOs and other models of token offerings.
  • Explore the Crypto-Asset Service Providers (CASPs) registration

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course is suitable for people from all kinds of backgrounds who are interested in learning about Blockchain regulation and policy.

It is also ideal for:

  • Lawyers (EU, third-country, other)
  • Legal Service Professionals
  • EU Lawyers and all Legal Services Professionals
  • Legal Advisors, Legal Projects Managers and Legal Analyst
  • Attorneys of the Republic
  • Internal Lawyers (working in any legal department of an organization or government)
  • Graduate/Junior Lawyers
  • Law Students, Researchers, Drafters
  • Compliance Managers/officers
  • Financial advisors
  • Government Agencies
  • Managers of all Functions (HR, Projects, Strategy, Technology, Innovation)
  • Corporate Administrators

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

Introduction

  • An overview of Blockchain Technology: What is it and how it works
  • Blockchain Evolution
  • Blockchain features and unique characteristics
  • Smart Contracts
  • Decentralized Applications (Dapps)
  • Applications of Blockchain: Cryptocurrencies

Cryptocurrencies

  • Crypto-Assets vs Cryptocurrencies
  • Types of cryptocurrencies: Bitcoin, Altcoin, Stablecoins, CBDCs
  • Tokensization and tokenised economy
  • Legal Classification of Tokens:

– Fungible Tokens vs Non-Fungible Tokens (NFTs)

– Payment Tokens

– Utility Tokens

– Security Tokens

– Stablecoins

– MiCAR classification

– Interaction and relationship between MiCAR token classification and industry token classification

An overview of crypto-assets regulatory environments

  • Why regulation matters?
  • What are the issues policymakers and governments are worried about?
  • They key actors in the space: International Bodies, Regional Bodies, Governmental Bodies
  • Discussing selective regulatory initiatives (FATF Recommendations, European and Member States’ initiatives)
  • The EU AML Legislative Package
  • Proposal for the recast of Regulations (EU) 2015/847 expanding traceability requirements to crypto-assets (TFR) – travel rule regulation
  • Markets in Crypto-Assets Regulation (MICA Regulation)
  • DLT Pilot regime for market infrastructure
  • Digital Operational Resilience Act (DORA)
  • Instant payments regulations
  • A revised Payment Service Directives (PSD2): PSD3
  • Cyprus Blockchain Strategy
  • Cyprus Blockchain Regulatory Environment
  • Central Bank Digital Currency (CBDC) – A digital Euro?

Initial Coin Offerings (ICOs) and Securities Token Offerings (STOs)

  • Initial Public Offering (IPO) Vs Initial Coin Offering (ICO)
  • Initial Coin Offering (ICO) and Security Token Offering (STO)
  • Use case: real estate tokenisation
  • What is an ICO and what it involves: Risks and Warnings
  • The legal process of issuing an ICO or STO
  • Other models of token offerings
  • Legal, regulatory and technical challenges


Training Style

The programme is designed to deliver theoretical knowledge mainly via two (2) sessions of live online training course supported by power-point presentations.  This course aims at delineating what is Blockchain and how it works by providing an in-depth understanding.


Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.


CPD Recognition

This programme may be approved for up to 14 CPD units in Blockchain and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.


In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

 

Instructor

Christiana Aristidou

Christiana is a Partner and Director of Democritos Aristidou LLC, a law firm with tradition and history stretching back to 1971. With rich academic background, she combines legal studies in common law as well as in civil law countries. She is a graduate of the law school of the Kapodistrian University of Athens-Greece with a Bachelor’s in Law, of the University of East Anglia (UEA-UK) with an LL.M in Common Law and a second LL.M in International Commercial and Business Law. After completing her studies, Christiana attended the University of Cologne-Germany and received a Certificate in International Commercial Arbitration. Following that, she joined the University of London, Queen Mary College for Commercial Studies and was awarded the LL.M in Computers and Communication Laws. Christiana also holds a certificate in Digital Currencies from the University of Nicosia. Christiana is a legal advisor to Crowdfunding platforms and other online innovative portals and sites. She advises, leads and mentors individuals and corporate bodies ranging from start-ups, scale-ups, mature ventures and SMEs to Multinational Enterprises and organizations, listed and non-listed, family offices and private clients, locally as well as in major commercial and financial centres and key technology locations, i.e. the San Francisco Silicon Valley (US), the UK, the EU, Russia, the UAE, Israel, Malaysia, Singapore and China. She holds Directorships as well as advisory positions in the boards of several corporate bodies and takes part in the formation of innovative strategies and decisions, as well as advises and mentors leaders and professionals in key positions. She is also a Director of the Founder Institute Cyprus Chapter, a Co-Founder of Lawpreneur and a Founding Member and Vice Chair of the Cyprus Blockchain Association.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 238.00
  • € 100.70
  • € 292.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 0.00
  • € 100.70
  • € 530.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 26 Απρ 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 27 Απρ 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 03 Μάιου 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 04 Μάιου 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

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CySEC Regulations 15 CPD Bundle 2...

Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...

31/01/2024 08:40

Αγγλικά

eLearning

CISI International Introduction to Investment...

DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on inve...

31/01/2024 08:40

Αγγλικά

eLearning

Governance, Risk Management and Compliance (4 CPD Units)...

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...

31/01/2024 08:40

Αγγλικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2024 08:40

Αγγλικά

eLearning

Cyber Security Essentials...

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

31/01/2024 08:40

Αγγλικά

eLearning

IGCA Certificate in AML...

The IGCA’s AML Certificate’s CurriculumIGCA’s AML Certificate covers the following specific topics:– Money laundering methods, techniques, red flags and key ris...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 4...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Anti-Bribery and Anti-Corruption Training Duration This course may t...

31/01/2024 08:40

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2024 08:40

Αγγλικά

eLearning

Certified Ethical Hacker...

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Advanced Examination Practice and Mock Exams...

Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...

31/01/2024 08:40

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

DescriptionThis course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the rele...

31/01/2024 08:40

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of th...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

DescriptionA set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus....

31/01/2024 08:40

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.Registration and AccessTo register to this course, ...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 8...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • The Fund Industry: Latest Regulatory Framew...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 3...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...

31/01/2024 08:40

Αγγλικά

eLearning

Compliance Introduction...

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

31/01/2024 08:40

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2024 08:40

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTIONMiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the ...

31/01/2024 08:40

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Market Abuse and Regulation...

DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...

31/01/2024 08:40

Αγγλικά

eLearning

Compliance Essentials...

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

31/01/2024 08:40

Αγγλικά

eLearning