Course description
The FCA's new cryptoasset financial promotion rules came into force on 8 October 2023. The FCA issued 146 warning notices within 24 hours of the rules taking effect. So the message is loud and clear: take it seriously!
Presented by Kai Zhang, this virtual classroom seminar will cover what the new rules are, what cryptoassets fall within scope, and what firms can do to comply. It will also look at the exterritorial effect of the rules, as well as consequences of breaching them.
Kai specialises in advising financial institutions including payment service firms such as banks, digital/mobile payment firms and merchant acquirers, investment funds and banks with respect to complex regulatory matters. He has deep knowledge of the UK and EU payments regulation.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
The FCA's new cryptoasset financial promotion rules came into force on 8 October 2023.
The FCA issued 146 warning notices within 24 hours of the rules taking effect.
So the message is loud and clear: take it seriously!
This new virtual classroom seminar will cover what the new rules are, what cryptoassets fall within scope and what firms can do to comply.
What You Will Learn
This live and interactive course will cover the following:
- A high-level summary of the new rules:
- The type of cryptoasset within scope
- Applicability of the rules to different sectors within the financial services industry
- The exterritorial effect of the rules
- Options that are available to lawfully make cryptoasset financial promotions in the UK:
- Relevant exemptions
- Practical difficulties with such options
- Consequences of breaching the rules
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...