Virtual Currency

Attend the Virtual Currency 2024 organized by Helsinki Fintech and scheduled for January 18th, 2024, is set to delve deep into the transformative landscape of virtual currencies. The recent regulatory developments, notably MiCA and updated TFR regulations, bring virtual currencies into the fold of traditional finance, establishing uniform rules for issuance, trading, and custody of crypto assets. These regulations aim to enhance consumer protection and mitigate risks such as money laundering and terrorist financing.

The seminar offers a comprehensive exploration of MiCA and TFR compliance, providing banking and finance professionals with insights into potential risks and opportunities. Expert presentations, interactive discussions, and real-world case studies form the core of the event, allowing participants to engage with speakers and network with peers. The agenda covers key aspects of regulation, from the background and development of EU regulations to the specifics of MiCA and TFR updates and their implications on the Finnish legal landscape.

Topics include the evaluation of the MiCA application, compliance issues, enforcement of supervision, pitfalls, measures against money laundering and terrorist financing, and the intricacies of tokenization. The seminar also addresses the evolving landscape of investment services, alternative funds, ETP and ETF products, trading, and storage. A special focus is given to the convergence of traditional finance and the crypto sector, with international benchmarking and a thorough examination of associated risks.

Virtual Currency 2024 promises not only a rich educational experience but also practical insights applicable to improving compliance practices, risk management, and strategic decision-making in the dynamic realm of virtual currencies.