Crypto Regulation in Cyprus

A Compliance and Regulatory Training Course for Cyprus Investment Firms, Financial Institutions, Funds, Payment and E-Money Institutions

Based on Regulation (EU) 2023/1114 (MiCA) and CySEC regulatory material | Training edition 2026

By the end of this course, you will be able to:

• Explain the purpose, scope and application of MiCA in the EU and Cyprus
• Classify crypto-assets (ARTs, EMTs, other crypto-assets) and identify the applicable regime
• Describe CASP authorisation, governance, prudential and conduct requirements
• Apply white paper, disclosure and marketing communication rules
• Recognise market abuse risks and reporting duties under MiCA
• Integrate AML/CFT obligations, including the Travel Rule, into crypto operations
• Anticipate CySEC supervisory expectations, transition timelines and enforcement powers
• Plan a practical MiCA implementation roadmap for your firm

MiCA creates a single EU rulebook for crypto-assets — every regulated Cyprus entity needs to know where it fits.

 Agenda — Twelve Modules and a Knowledge Check

1. Introduction to Crypto Regulation
2. Overview of MiCA
3. Crypto-Assets Under MiCA
4. Crypto-Asset Service Providers (CASPs)
5. Conduct of Business Rules
6. White Papers & Disclosure Requirements
7. Market Abuse Under MiCA

This training provides 5 CPD hours.