The EU’s Markets in Crypto-Assets Regulation (MiCA) introduces binding requirements for knowledge and competence. ESMA’s Guidelines make it clear that CASPs must establish role-based competence frameworks for staff providing information or advice, supported by ongoing CPD and audit-ready evidence.
This webinar will explain the implications of these rules, what firms need to prepare, and how compliance can be turned into a value-adding capability.
𝗣𝗿𝗲𝘀𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗢𝗯𝗷𝗲𝗰𝘁𝗶𝘃𝗲𝘀
• Introduce ESMA’s MiCA Guidelines on knowledge and competence.
• Explain who is in scope (information givers vs. advisers).
• Clarify timing: six months after official translations, with CPD volume expectations.
• Explore practical steps for designing role-based competence frameworks.
• Show how firms can evidence competence through training, CPD, and audit-ready documentation.
𝗣𝗿𝗲𝘀𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗢𝘂𝘁𝗹𝗶𝗻𝗲
• Introduction to MiCA Knowledge and Competence
• Key Obligations and Timelines
• Role-Based Competence (Information Giver vs. Adviser)
• Designing Frameworks: Documentation, CPD, and Evidence
• Implementation Challenges and Proportionate Solutions
Speaker | Elias M. Tayeh | Founder & CEO, Cedratech Consulting Services Ltd. | Managing Director, Epic Payment Technologies Ltd.
You may also like the following events from European Institute of Management and Finance - EIMF:
- Next Thursday, 27th November, 02:00 pm, The Future for Third-country Banks in the EU in Strovolos
- Next month, 4th December, 02:00 pm, Financial Mindfulness | Cultivating Clarity, Presence, and Precision in Decision-Making in Strovolos
- Next month, 18th December, 02:00 pm, Financial Storytelling | Turning Numbers into Strategic Narratives in Strovolos
Also check out other
Workshops in Untersteinach,
Virtual events in Untersteinach.
