MiFID II in Practice: EU & Cyprus Regulation for Digital and Tokenised Markets - 03&04/11/26 Σεμινάρια
MiFID II in Practice: EU & Cyprus Regulation for Digital and Tokenised Markets - 03&04/11/2026
This intensive 14-hour training programme provides specialised, practice-oriented training on MiFID II and MiFIR as the core regulatory framework governing investment services and market structures in the European Union and Cyprus. The programme focuses on the practical application of regulatory requirements, enabling participants to translate legal provisions into concrete compliance, governance and operational obligations.
Particular emphasis is placed on regulatory perimeter analysis and the interaction of MiFID II with emerging EU frameworks, including MiCA, the DLT Pilot Regime and DORA. Through applied examples and case-based analysis, participants develop the ability to identify when MiFID II applies, assess regulatory risks and structure compliant business models in both traditional and digital or tokenised environments.
Seminar Details:
Dates: 03&04 November 2026
Time: 08:30 – 16:15
Delivery method: Online via Zoom
Participation fee: €100 (after the HRDA subsidy)
The seminar provides 14 CPD units of Continuing Professional Development (recognised by the Cyprus Bar Association, ICPAC & CySEC)
More information:
Registration Form: https://forms.gle/GLLcDYvwpbjwNu5y6
Phone: 96313950, 99477639
Email: marketing@grmseminars.com
Απευθύνεται
- Lawyers, legal advisors
- Αccountants and auditors
- Risk management professionals
- Regulatory authority officials
- Executives and/or officers of banks, investment firms, corporate service providers, insurance companies, trust and fiduciary service providers
- Compliance officers
- Senior executives and employees of companies and organisations whose duties include the design and implementation of systems and procedures for the prevention of Money Laundering and Terrorist Financing
- Administrative and clerical staff of accounting and law firms whose duties include the implementation of AML/CFT systems and procedures
- Front-line employees and executives of Forex and Fintech companies
- Front-line employees and executives of companies supervised by CySEC
- Executives and/or officers of accounting, audit and law firms
οι συμμετέχοντες θα είναι ικανοί:
Upon completion of the programme, participants will be able to:
Knowledge:
- Understand the MiFID II and MiFIR framework and their role in regulating investment services in the European Union and Cyprus
- Identify the scope of MiFID II including financial instruments, investment services and key exemptions
- Analyse the regulatory perimeter of MiFID II in complex or borderline business models
- Interpret the classification of financial instruments under MiFID II in digital and tokenised contexts
- Distinguish between different regulatory regimes (MiFID II, MiCA, DLT Pilot Regime, DORA) based on their scope and application
- Explain the legal and supervisory rationale behind key MiFID II obligations
- Correlate regulatory requirements with underlying investor protection and market integrity objectives
- Evaluate the impact of EU-level guidance (ESMA) on national implementation and supervisory practices
Skills:
- Determine whether a business model falls within the scope of MiFID II
- Assess the application of MiFID II to tokenised and blockchain-based business models
- Analyse and resolve regulatory perimeter issues in real-life scenarios
- Design compliant operational frameworks aligned with MiFID II requirements
- Τranslate complex regulatory provisions into actionable compliance controls
- Evaluate tokenised business models and determine applicable regulatory frameworks
- Construct regulatory arguments to justify classification decisions
- Manage regulatory risk by aligning business structures with applicable legal obligations
Attitudes:
- Adopt a compliance-driven approach based on regulatory risk identification and management
- Act with professional responsibility when providing legal or regulatory advice
- Maintain continuous awareness of developments in the EU regulatory framework
- Adopt a proactive approach in identifying and addressing regulatory ambiguity
- Demonstrate critical judgement when assessing innovative or non-standard business models
- Challenge assumptions in regulatory classification and compliance approaches
- Engage collaboratively with legal, compliance and business teams in decision-making processes
- Commit to continuous professional development in evolving EU financial regulation