MiCA/TFR Training – A Guide to the New Crypto Regulations

Until recently, many lawyers treated the topic of crypto-assets as a niche for technology enthusiasts. Today, many are obliged to change this approach. The MiCA regulation has influenced rules across the entire European Union and has heavily standardized the market for cryptocurrencies, tokens, and Web3-related services.

Maciej GrzegorczykAML
MiCA/TFR Training – A Guide to the New Crypto Regulations

MiCA/TFR Training – A Guide to the New Crypto Regulations

Until recently, many lawyers treated the topic of crypto-assets as a niche for technology enthusiasts. Today, many are obliged to change this approach. The MiCA regulation has influenced rules across the entire European Union and has heavily standardized the market for cryptocurrencies, tokens, and Web3-related services. The MiCA/TFR training is a response to the changes, which are already affecting the way crypto, FinTech, and Web3 companies operate today. Until recently, many entrepreneurs and lawyers treated the topic of crypto-assets as a niche area mainly related to new technologies. Today, it is clear that the MiCA and TFR regulations have brought order to this market across the entire European Union, bringing with them new obligations and new risks. In practice, a general understanding of the topic is no longer enough. What is needed is knowledge that allows you to understand when an activity falls within the scope of the regulations, which services require licensing analysis, and how to combine business issues with compliance. That is precisely why this training was created. It is practical material for lawyers, advisors, and companies that want not only to know the regulations but also to be able to apply them in real business decisions. How to get it? What will you learn from the material? Find out more about it right here.

MiCA for Lawyers and Companies – Why You Can No Longer Put This Off

The market does not wait. Companies operating in the FinTech, Web3, and crypto sectors must make decisions today regarding token issuance, service provision, operating models, business structures, and compliance with EU requirements. This means one thing: they need knowledge and specialists who do not stop at generalities. In practice, clients no longer ask only what MiCA is. Instead, they ask whether their business model falls within the scope of the regulation, whether they need authorization, what services they can provide, what the risks associated with anonymous tokens are, how to combine MiCA with TFR and AML regulations, and how to prepare organizationally and operationally for the new obligations. And this is where basic knowledge is no longer enough. What is needed is an understanding of the logic of the regulation and the practice of its application.

What modules does the training consist of and what will you learn?

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The biggest advantage of this course is that it does not stop at definitions. Of course, you get a structured introduction to MiCA, RTS, TFR, and their interdependencies, but the purpose of this program is much more than that. It is about ensuring that after going through the material, you not only understand the content of the regulations but also know how to apply them in practice. The training can be divided into thematic sections; among other things, you will learn:

  • who must obtain authorization as a crypto-asset service provider
  • what the types of crypto-assets and services are
  • what token issuance and public offering look like under the new regulations
  • how an issuer makes money and what staking is
  • how to obtain a CASP authorization
  • Reverse Solicitation
  • Deadlines for reviewing an authorization application
  • Prudential safeguards and financial plan
  • and many others
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Maciej Grzegorczyk
Maciej Grzegorczyk

Radca prawny, Doradca podatkowy

[email protected]