MiCA Regulation
In this course, you will learn about the MiCA Regulation - 120 min CPD
What's included?
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15 Chapters
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8 Questions
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2 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Identify which types of crypto-assets are regulated under MiCA and the specific exemptions.
- Understand the requirements for publishing and registering a comprehensive whitepaper.
- Learn about the transparency and disclosure obligations to protect investors.
- Examine the enhanced capital and governance requirements for significant stablecoin issuers.
- Understand the necessity of maintaining reserve assets to back stablecoins.
- Learn the process for obtaining authorization from national competent authorities.
- Understand the prudential and operational resilience requirements that CASPs must meet.
- Identify the measures in place to safeguard consumer assets and ensure market integrity.
- Recognize common red flags and understand the appropriate actions to take in case of suspected fraud or market manipulation.
- Learn about the penalties for non-compliance, including fines for unauthorized activities.
- Understand your obligation to comply with MiCA to legally operate within the EU.
Accreditation and CPD Recognition
- The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 120 min CPD Units that approve education in financial regulation.
Course Lessons
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).