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Roadmap

2024

Dublin

25 November 2024 - 10th MiCAR Roundtable

 

In cooperation with the European Commission, Crystal Intelligence, Zumo, Trinity Business School and Blockchain Ireland.

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Topics: 

- Keynote by Mai Santamaria  (FCA)

- Inconsistencies between EU’s Transfer of Funds Regulation and the FATF recommendations (Tiburcio Sanz, Crystal)

- CASP Sustainability Disclosure Requirements  (Daniel Taylor, Zumo)

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To read the report : Click on download.

Frankfurt

12 November 2024 - 9th MiCAR Roundtable

 

In cooperation with the European Commission, Crystal Intelligence, Frankfurt School Blockchain Center and Fintech Germany Award.

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Topics: 

- Interoperability of Travel Rule  (Miguel Vaz, Hauck Aufhäuser Digital Custody)

- Risk-based approach regarding incoming transfers  (Julia Lippoth, Coinbase)

- KYC Sharing  (Svenja Brinkmann, Heuking Kühn)

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To read the report: click on download

Madrid

10 October 2024 - 8th MiCAR Roundtable

 

In cooperation with the European Commission, Crystal Intelligence, TAXbit and Merge Madrid.

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Topics: 

- Transfer of Funds Regulation and its integration with MiCAR (Tommaso Astazi)

- E-Money Tokens and systemic risks  (Albi Rodriguez Jaramillo)

- Privacy and data protection challenges within  MiCAR, AML, DAC8 and CARF Frameworks (Max Bernt)

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To read the report: click on download

Vaduz

4 October 2024 - 7th MiCAR Roundtable

 

In cooperation with the European Commission, Office for Financial Market Innovation and Digitalization, Näegele Rechtsanwälte, University of Liechtenstein, Token Summit Liechtenstein and INATBA.

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Topics: 

- Challenges posed by Article 73 of MiCAR for outsourcing to Non-EU/EEA based service providers (presented by Dr. Thomas Nägele, Nägele Attorney)

-  Implications of Article 75 MiCAR re segregation of client and own funds for CASPs ("gas fee stations") (presented by Nina Gartmann, Celsion Finance)

- Issues with handling MiCAR's own funds requirements (presented by Christian Steiner, Bitpanda)

- Product interventions versus passporting (presented by Alireza Siadat)

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To read the report: click on download

Zug

2 October 2024 - 6th MiCAR Roundtable

 

In cooperation with the European Commission, Crystal Intelligence, Token Recovery and CVLabs.

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Topics: 

- Reverse solicitation in mixed third-country and EU corporate groups (presented by Peter Lohmann, Sygnum)

- Cross-border crypto-asset custody infrastructure (presented by Tina Rebecca Balzli, CMS)

-  Combination of EU crypto-asset issuance with third-country service provision (presented byReto Luthiger, MLL)

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To read the report: click on download

Berlin 2.0

20 August 2024 - 5th MiCAR Roundtable

 

In cooperation with the European Commission, Berliner Senatsverwaltung für Wirtschaft, Energie und Betriebe as well as Berlin Partner, Blockchain Bundesverband and web3 foundation.

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Topics: 

- Automated Market Makers as public offer (presented by Anja von Rosenstiel)

- Past Communication and public offer (presented by Axel von Goldbeck)

- No Reverse Solicitation for Token Issuers? (presented by Nina-Luisa Siedler)

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To read the support: click on download

Brussels

10 July 2024 - 4th MiCAR Roundtable

 

In cooperation with the European Commission and web3 foundation.

Sponsored by Crystal Intelligence and apco.

 

Topics: 

- Disclosures & Whitepapers (presented by Beata Sivak, Kraken)

- Supervision: Significant Issuers and CASPs (presented by Romena Urbonaite, Bitpanda)

- Reverse Solicitation & Brand Marketing (presented by Roeland van der Steppen, Swiss Financial Council)

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To read the report: click on download

Vienna

20 May 2024 - 3rd MiCAR Roundtable

 

In cooperation with the European Commission and sponsored by Crystal Blockchain, AML Incubator and Bitpanda. 

 

Topics:

- Token concentration harming decentralisation (presented by Alexander Harutunia)

- Listing on non-EU exchanges in light of reverse solicitation (presented by Hedi Navaza)

- Whitepaper exceptions (presented by Oliver Völkel)

- Austrian grandfathering issues (presented by Philipp Bohrn)

- Market abuse monitoring (presented by Romena Urbonaite)

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To read the report: click on download

Berlin

23 April 2024 - 2nd MiCAR Roundtable 

 

In cooperation with the European Commission, EUBOF and INATBA and sponsored by Berlin Partner.

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Topics:
- NFT exemption (presented by Joanna Rindell)

- certain on grandfathering issues (presented by Luiza Castro and Alireza Siadat)

- Crypto-asset classification (presented by Dr. Max Bernt

- Frontend providers for DeFi (presented by Daniel Resas)

- Reverse Solicitation (presented by Tiana Whitehouse)

- Transaction history for privacy coins (presented by Jörn Erbguth).

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To read the report: click on download

London

25 March 2024 - 1rst MiCAR Roundtable

 

In collaboration with APCO, INATBA, and EUBOF and sponsored by ADVANTAGE AUSTRIA UK, Austrian Professional Association for Financial Service Providers, and Vienna Business Agency.


Topics:

- Sustainability Requirements (presented by Elise Soucie)

- EMTs and E-Money (presented by Max Bernt)

- Reverse solicitation in the context of application store fronts (presented by Joey Garcia)

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To read the report: click on download

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