New EU Crypto Regulation: Quo vadis MiCAR & travel rule?

26 octobre 2023 | 16:30 CET

 

Conférence avec Apéro Riche à Zunfthaus zur Schmiden, Marktgasse 20, 8001 Zürich

Réservez votre place, le nombre de places est limité !

Le SWISS CAPITALMARKETFORUM a le plaisir de vous inviter à un événement sur le prochain règlement de l’UE sur le marché des crypto-actifs (MiCAR) et la règle sur les voyages dans le cadre du règlement sur les transferts de fonds (TFR).

Notre événement sur la “NOUVELLE RÉGLEMENTATION CRYPTO DE L’UE : QUO VADIS MiCAR & TRAVEL RULE ?” couvre les sujets les plus actuels dans la réglementation des actifs cryptographiques. Se familiariser avec l’application pratique et l’impact du règlement à venir.

✔ Discours d’ouverture sur MiCAR

MiCAR vise à normaliser la réglementation régissant les obligations de transparence et d’information liées à l’émission, à l’offre publique et à la négociation de crypto-actifs. Il comprend également des lignes directrices pour l’octroi de licences et la supervision des fournisseurs de services de crypto-actifs (CASP) et des entités émettant des crypto-actifs.

✔ Compte à rebours MiCAR – Signification, impact et perspectives pour l’UE et la Suisse

Avec la mise en œuvre imminente de MiCAR, il est important de souligner les conséquences potentielles que MiCAR peut avoir sur l’industrie. Les émetteurs disposeront d’une fenêtre de 12 mois pour se conformer aux exigences du MiCAR, tandis que les CASP disposeront d’une période prolongée de 18 mois pour se mettre en conformité avec le MiCAR.

Travel Rule/TFR – Défis et solutions pour les CASP

Le Parlement européen a conclu son processus de vote le 20 avril, déterminant que les CASP européens doivent adapter leur cadre de conformité pour s’aligner sur l’adoption par l’Union européenne de la règle sur les voyages du Groupe d’action financière (GAFI) dans les 18 mois à venir.

✔ Apéro Riche

Après la session, nous proposons un Apéro Riche pour profiter de conversations personnelles afin de discuter des sujets de manière plus détaillée et de donner à nos participants l’occasion de nouer des contacts.

Vous trouverez le programme ci-dessous.

Nos intervenants :

Magdalena Boškić, Exec. Board Member of SWISS CAPITALMARKETFORUM, Head RegTech & Crypto Compliance Services, Sygnum Bank

Dorothea Rohlfing, Head Regulatory Laboratory/Financial Innovation, Strategic Affairs, Financial Market Authority Liechtenstein (FMA)

✔ Dr. Reto Degen, Member of the Executive Board, Head of the Asset Management and Markets Division, Financial Market Authority Liechtenstein (FMA)

Prof. Dr. Rolf H. Weber, Law Professor, Co-director UZH Blockchain Center

✔ Dr. Clara Guerra, Deputy Director, Office for Financial Market Innovation Liechtenstein (SFID)

✔ Chris McAteer, Senior Compliance Advisor, SIX Digital Exchange (SDX)

Monika Schuler, Product Manager at Sygnum Bank

✔ Maxim Kon, CEO & Founder at Consultiks AG, Board Member Crypto Valley Association

✔ Jean-Michel Krauskopf, Head of Blockchain Compliance at Bank Frick

✔ Gzime Shaqiri, RegTech & Crypto Compliance Officer, Sygnum Bank

✔ Dr. iur. Alexander Lindemann, Chairman of the Board of SWISS CAPITALMARKETFORUM, Founding Partner at Lindemann Law

La conférence est organisée et animée par Swiss Capitalmarketforum – Financial Markets Dialog of Executives.

Qui devrait y assister ?

Investisseurs, gestionnaires de patrimoine, fonds de pension, family offices, banques, consultants, avocats, conseillers fiscaux, auditeurs, régulateurs, responsables fiscaux, fonds et gestionnaires d’actifs

Great agenda, great panels and great line-up of guests.

Dr. Nicolaus Loos  Deutsche Credit Capital Partners
Dr. Nicolaus Loos

Excellent venue! Can only recommend to register for next year!

Martin Schweikhart LINDEMANNLAW
Martin Schweikhart

It was great being part of this event – topical and insightful!

Marc Wicki SFP Infrastructure Partners
Marc Wicki

Congratulations on the successful event last Thursday – you only hear good things – without exception!

Katharina Boehringer The Singularity Group
Katharina Boehringer

Many thanks for the opportunity to participate at this great conference. Hope to be back in 2023!

Matthias Ramser Reichmuth & Co Privatbankiers
Matthias Ramser

This is obviously a very interesting and an especially highly relevant topic for the Swiss ecosystem.

Andreas Göldi btov Partners
Andreas Göldi

May I congratulate you with the very interesting topics discussed during the webinar yesterday. It was also a pleasure to see how the whole event was very well organized and very well moderated by yourself.

Patrick Le Juste CEO of MIM3 Sarl Geneva
Patrick Le Juste

The panel was very exciting and I have already received positive feedback and new contacts. Fantastic organization too!

Bastiaan Don Managing Director of Token Factory
Bastiaan Don

This was an incredibly informative and successful event. Many thanks!

Peter Vrkljan Investor
Peter Vrkljan

Hats off! You provided an extremly professional setting for the Swiss Capital Market Forum and showcased exciting guests and topics.

Dr. Oliver Klein CEO of Bartsch Tax Advisory
 Dr. Oliver Klein

Thank you for the opportunity to present SEBA Bank and the lovely feedback.

Guido Bühler CEO of SEBA Bank
Guido Bühler

I very much enjoyed both the content and the networking of your conference. Congrats!

Albert Cilia Managing Director at Trident Fund Services (Malta) Limited
Albert Cilia

It’s simply one of the most insightful and interesting conferences I ever been to. I had the chance to meet absolutely amazing people with very good input.

Salama Belghali CEO Swiss Alternative Invest AG
Salama Belghali

PROGRAMME

16:30 – 17:00

Registration

17:00 – 17:05

WELCOME

Magdalena Boškić,

Exec. Board Member of SWISS CAPITALMARKETFORUM, Head RegTech & Crypto Compliance Services, Sygnum Bank

17:05 – 17:25

Keynote Speech on MiCAR

Dorothea Rohlfing,

Head Regulatory Laboratory/Financial Innovation, Strategic Affairs, Financial Market Authority Liechtenstein (FMA)

Dr. Reto Degen,

Member of the Executive Board, Head of the Asset Management and Markets Division, Financial Market Authority Liechtenstein (FMA)

17:25 – 18:10

PANEL DISCUSSION:

MiCAR Countdown – Meaning, impact and outlook for the EU and Switzerland

Prof. Dr. Rolf H. Weber,
Law Professor, Co-director UZH Blockchain Center

Dr. Clara Guerra,
Deputy Director, Office for Financial Market Innovation Liechtenstein (SFID)

Magdalena Boškić,
Head RegTech & Crypto Compliance Services, Sygnum Bank

Moderation:
Chris McAteer,
Senior Compliance Advisor, SIX Digital Exchange (SDX)

18:10 – 18.25

BREAK

18:25 – 18:55

PANEL DISCUSSION:

Travel Rule/TFR – Challenges and solutions for CASPs

Monika Schuler,
Product Manager at Sygnum Bank

Maxim Kon,
CEO & Founder at Consultiks AG, Board Member Crypto Valley Association

Jean-Michel Krauskopf,
Head of Blockchain Compliance at Bank Frick

Moderation:
Gzime Shaqiri,
RegTech & Crypto Compliance Officer, Sygnum Bank

18:55 – 19:00

THANK YOU

Dr. iur. Alexander Lindemann,
Chairman of the Board of SWISS CAPITALMARKETFORUM, Founding Partner at LINDEMANNLAW

19:00 – 20:00

APÉRO

OUR PARTNERS

Impressions : Forum suisse sur les placements alternatifs 2023