Crypto Assets: Risk Management and an Introduction to Blockchain & Distributed Ledger Technologies (DLTs)

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Crypto Assets: Risk Management and an Introduction to Blockchain & Distributed Ledger Technologies (DLTs)

Instructor: Dr. Marios Kyriacou & Dr. Theodosis Mourouzis

Webinar’s Overview

08:45 – 9:00   Registration
9:00 – 11:00  

AN INTRODUCTION TO BLOCKCHAIN & DISTRIBUTED LEDGER

TECHNOLOGIES (DLTs)

Instructor: Dr. Theodosis Mourouzis

  • A historical evolution of cash and payment systems
  • Intro to Blockchain/DLT
  • Blockchain Properties (transparency, immutability, security, non-repudiation, finality)
  • Benefits and Challenges (scalability, security, interoperability)
  • From Web 2.0 to Web 3.0
  • Interaction of Blockchain with other emerging technologies (AI,ML, IoT)
  • Use Cases: Payments, KYC/AML, securitisation, certificates authenticity, provenance/traceability, supply chain and others
  •  Case Study and Workshop: Use Blockchain to solve real-world problems Margin Agreements covering Multiple Netting Sets
11:00 – 11:15   Break

11:15 – 13:15

 

 

 

 

 

 

 

 

 

 

 

CRYPTO ASSETS: RISK MANAGEMENT  

Instructor: Dr. Marios Kyriacou

  • EBA Report on Crypto-Assets
  • EU Current landscape (Q1 2022): National Bespoke Regimes
  • Markets in Crypto-Assets Regulation (MiCA) Proposal
  • E-money tokens, asset-referenced tokens, and crypto-assets
  • Requirements on crypto-asset issuers
  • Stablecoins
  • Crypto-asset services
  • A word on DORA – the ‘Digital Operational Resilience Act’
  • Coming Regulatory Developments on finalizing and implementing the Digital Finance Package (MICA & DORA)
13:30 – 15:30  

CRYPTO ASSETS: RISK MANAGEMENT

Instructor: Dr. Marios Kyriacou

  • CySEC circulars C417 and C462
  • Risks created by positions in crypto assets
  • Calculation of regulatory own fund requirements under Pillar
  •  Direct investment in crypto assets on a non-speculative basis (banking book exposure)
  •  Direct investment in crypto assets on a speculative basis (trading book exposure)
  • Direct investment of CIF’s clients in crypto assets or financial instruments relating to crypto assets with the CIF acting as the counterparty to these transactions
  • Internal Capital Adequacy Assessment Process (ICAAP) and Stress Testing under IFR/CRR Pillar II with some illustrations
  • Pillar III disclosures
  • Enhancement of risks management procedures associated with crypto assets

Date

Oct 21 2022

Time

08:45 - 14:30

More Info

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Location

MS Teams
MNK Risk Consulting Ltd

Organizer

MNK Risk Consulting Ltd
Phone
+357 25508201
Email
stella.stylianou@mnkriskconsulting.com
Website
https://mnkriskconsulting.com/
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