Hosted by New Balkans Law Office, this event brings together legal and regulatory experts for a detailed analysis of MiCA and AML obligations and how they align with UK and broader EU frameworks.
When: 29 April, 4:00 PM – 5:00 PM GMT+3
Where: Online event
Why Attend?
- Regulation: Learn about whether and how to be authorised and how to comply.
- Insights from Legal Experts: Understand licensing, operations, and risk mitigation strategies.
- Comparative Perspectives: Learn how EU and UK approaches differ.
- Actionable Guidance: Receive practical advice for aligning operations with evolving obligations.
Event Highlights
- Panel Discussions: Expert-led conversations on MiCA, AML, and the roadmap for CASPs.
- Legal Analysis: Real-world insights into licensing, compliance obligations, and cross-border considerations.
- Q&A Sessions: Get personalized answers to your most pressing questions in live interactive segments.
Agenda
- Welcome and Introduction
- Overview and comparison of the EU and UK approaches to crypto regulation (Radostina Ivanova)
- MiCA in Bulgaria: An Overview of the Bill on Markets in Crypto-Assets (Nevena Bekyarova)
- Enhanced compliance obligations for CASPs under MiCA and AML frameworks (Maya Ivanova)
- Crypto Disputes (Kamen Shoylev)
- Open Discussion and Q&A