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Comsure training – An introduction to Virtual Assets[VA], VA Service Providers [VASPs] and regulatory standards

23/01/2023

The following training programme is popular with Comsure clients. If you are interested in running the same in your organisation, email yes@comsuregroup.com

The Comsure Introduction to VA/VASPs and the relevant regulatory Standards session includes:-

  • An overview of virtual assets (VA),
  • VA technology and
  • Virtual asset service providers (VASPs)
  • The new FATF requirements relating to VA and VASPs.
  • The Jersey NRA considerations

The session will:-

  1. Examine regulation/prohibition frameworks, key considerations for implementation and FATF observations of R.15 implementation across the global network.
  2. Focus on risks associated with VA/VASPs, including Jersey sectoral risk assessments and some best practice examples.

INTRODUCTION TO [VA] [VASP] AND REGULATORY STANDARDS PROGRAMME*

  1. INTRODUCTION TO
    • Virtual assets  [VA] and
    • Virtual asset service providers [VASP]
  2. [VA]
    • Users
    • State of play
    • Capabilities & common illicit practices involving [VAs]
    • TYPES
  3. Types of [VASPs]
    • A  look at the World Bank's eight types of virtual asset service providers
  4. KEY FEATURES
    • Token issuances (Initial Coin Offerings (ICOs))
    • Virtual currency exchanges
    • Virtual asset custody
    • Token issuances
    • Fund Managers and Administrators
    • Mining
  5. UK's approach to regulating [VA]  activities
    • The Financial Conduct Authority (FCA)
  6. EU's emerging regime for [VAs]
    • DLT Pilot Regime Regulation [PRR]
    • Anti-Money Laundering Regulation package [AMLRP]
    • Directive for Administrative Cooperation [DAC8]
  7. JERSEY Supervision and risk overview
    • Legislative and regulatory environment for Jersey
    • Jersey Service providers with exposure to [VAs] in Jersey
    • Jersey's Current [VA]  ML & TF NRA 2020 and 2021
    • Jersey's contextual factors and impact on risk assessment
    • Current [VA] Environment in Jersey/risk overview

CPD TIME =

  • 3HRS

COST =

  • For all standard Comsure face-to-face [live/remote] training [e.g. AML/COMPLIANCE/MLCO Updates], Comsure's minimum fee is £900 for up to a maximum of 20 persons for up to 3hrs [https://www.comsuregroup.com/our-fees/]

[*]Comsure reserve the right to adjust the above

JERSEY COMSURE SERVICES COMSURE TRAINING TIPS TRAINING

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.