Course on Global Trends in the Regulation of Digital Assets
As the digital asset space evolves, staying ahead of regulatory trends is crucial. We explore the shifting legal landscape surrounding cryptocurrencies and other digital assets across different regions. Discussion will cover how these changes could impact businesses and what companies should consider as they navigate this complex environment.
Education
Process
- Click the button above and enter your payment details.
- Our team will get in touch to set up a suitable time for the meeting.
- We will discuss your request and purposes to make the course as useful as possible.
- We will arrange the schedule for your online sessions within the course.
- And your learning journey will begin!
Disclaimer
This course offers a comprehensive look at the latest international shifts in digital asset regulations, tailored to our firm’s areas of knowledge. While we aim to cover key regulatory topics, please remember this course is intended for educational purposes and may not address every unique question. To explore our full expertise, please visit the “Services” section on our website.
If all 5 hours were not used according to the pre-arranged schedule, only one rescheduling is allowed. If any hours remain unused after this rescheduling, they will not be compensated.
It is important to note that our law firm may not be qualified to practice in jurisdictions covered during this course. Depending on your specific needs and the governing law of your transaction’s documents, you may need to engage a law firm qualified in the relevant jurisdiction to address your particular questions and ensure compliance with local laws and regulations.
By participating in this course, you acknowledge that no attorney-client relationship is established, and any reliance on the information provided is at your own risk.
Overview
Global Trends in the Regulation of Digital Assets- Introduction to Digital Asset Regulation
- Overview of digital asset types (cryptocurrencies, tokens, stablecoins)
- Key regulatory concerns and objectives
- Global regulatory approaches: from prohibition to embrace
- Regional Regulatory Landscapes
- United States
- SEC and CFTC jurisdictional approaches
- State-level regulations and licensing (e.g., New York BitLicense)
- Emerging federal legislation proposals
- European Union
- Markets in Crypto-Assets (MiCA) regulation
- Implementation timeline and implications
- Cross-border considerations within the EU
- Asia-Pacific
- Japan’s progressive regulatory framework
- Singapore’s balanced approach
- China’s prohibitive stance and digital yuan development
- Middle East
- UAE’s push to become a crypto hub
- Saudi Arabia’s cautious approach
- Israel’s efforts to balance innovation and investor protection
- United States
- Key Regulatory Focus Areas
- Anti-Money Laundering (AML) and Know Your Customer (KYC)
- Global standards and local implementations
- Travel Rule compliance for virtual asset service providers
- Technological solutions for AML/KYC in digital assets
- Consumer and Investor Protection
- Disclosure requirements for digital asset offerings
- Market manipulation concerns and mitigation strategies
- Custody and safekeeping regulations
- Stablecoins and Central Bank Digital Currencies (CBDCs)
- Regulatory approaches to stablecoin issuance and oversight
- CBDC developments and their impact on private digital assets
- International coordination on stablecoin regulation
- Decentralised Finance (DeFi)
- Regulatory challenges in governing decentralised protocols
- Approaches to regulating DeFi lending and trading platforms
- Future outlook for DeFi regulation
- Anti-Money Laundering (AML) and Know Your Customer (KYC)
- Compliance Strategies for Businesses
- Building a robust compliance framework
- Cross-border considerations for global operations
- Adapting to rapidly changing regulatory environments
- Future Trends and Considerations
- Potential for global regulatory harmonisation
- Impact of emerging technologies on regulatory approaches
- Balancing innovation with regulatory compliance
This course will equip participants with a comprehensive understanding of the global regulatory landscape for digital assets. By examining trends across major jurisdictions and key focus areas, students will gain insights into how regulatory changes could impact businesses and what companies should consider as they navigate this complex environment.
The course emphasises the importance of staying ahead of regulatory developments in the fast-paced digital asset space. Participants will learn to anticipate potential regulatory shifts, understand their implications, and develop strategies to adapt to the evolving legal landscape. This knowledge is essential for businesses looking to operate compliantly and successfully in the global digital asset ecosystem.
Suitable for:
Founders, Lawyers, Investors, Other Professionals of FinTech Industry
Your Contact Lawyers
Vladislav Lurye vl@luryelegal.com
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