Compliance evidence · TSP-verified certificates

03 Expert

MiCA — Expert · Classification, CASP authorisation and stablecoins

An in-depth course: classification, CASP authorisation and obligations, stablecoin reserves/redemption, market abuse and enforcement.

An expert course in the MiCA: correct classification (financial instrument vs. ART/EMT/other), the white paper and liability, CASP authorisation and passporting, client-asset segregation and best execution, stablecoin reserves and redemption, market abuse rules, and supervision/sanctions.

Content

Classification and the white paper

The instrument/ART/EMT/other distinction, white paper requirements and liability.

  • Correct classification
    8 min
  • The white paper and marketing in depth
    8 min
  • Scope and boundaries
    8 min
  • Quiz: Klassifisering og hvitbok
    5 min

CASP authorisation and obligations

Services, authorisation and passporting, client-asset segregation, best execution and AML.

  • CASP — authorisation and passporting
    8 min
  • Ongoing CASP obligations
    8 min
  • AML, ICT and interplay with other rules
    8 min
  • Quiz: CASP-tillatelse og plikter
    5 min

Stablecoins, market abuse and enforcement

Reserves/redemption/interest, market abuse, supervision/sanctions and a roadmap.

  • Stablecoins: reserves, redemption and interest
    8 min
  • Market abuse in crypto markets
    8 min
  • Enforcement and roadmap
    8 min
  • Quiz: Stablecoins, markedsmisbruk og håndheving
    5 min