MiCAR Supervision

This workshop aims to support MiCAR supervisory preparedness by tackling crypto-assets service providers and issuers supervision from a data and tools perspective.
The participants start with a round of introductions, followed by an introductory lecture that covers the basics of MiCAR supervision topics and the specificities of crypto-asset data. Then the participants are divided into groups to discuss the difficulties they face in using data for supervisory purposes in their area of expertise and to exchange ideas on tools they would find helpful. After this conversation, tools and examples are presented in various contexts: i) General monitoring of market trends ii) AML/CFT iii) Liquidity and reserve of assets iv) Market abuse v) data and tools relevant to other supervisory areas.
The workshop ends with an interactive discussion that summarises the key points and adds to the initial brainstorming outcomes new ideas after the additional information from the presentations.