As the crypto industry continues to evolve, regulations must offer a balance between innovation and consumer protection. Recent market conditions and changes in the industry have reinforced the need for fit-for-purpose, effective, and timely regulation.
With new MiCA and TFR frameworks on the horizon, proactive compliance is crucial for staying competitive. Join our expert panel for an insightful discussion on best practices for compliance and risk management, the impact of upcoming MiCA regulations, and regulatory expectations for the next 12 months. Topics covered include:
Contrasting regulatory approaches: Implications of the UK's phased approach, the US's enforcement-first approach, and the EU's MiCA.
Unlocking the Scope of MiCA: Understanding the Who, What, When, and Where of Europe's New Crypto Regulation
Placing MiCA in Context: How MiCA fits into the broader landscape of existing crypto regulation including the EU’s AML package and the recent TFR regulations
Key to Compliance and Risk Management: Decoding essential elements of implementing effective AML/CFT risk policies
Future-Proofing Your Business: Regulatory expectations for the next 12 months and how companies can prepare today.
