European Regulation of the Cryptocurrency Market: Implementation in Ukraine
“EUROPEAN REGULATION OF THE CRYPTOCURRENCY MARKET: IMPLEMENTATION IN UKRAINE”
September 29, 2023
Partners of the event: European Commission, National Securities and Stock Market Commission, University of Central Lancashire, Cyprus (UCLan Cyprus)
On April 20th, the European Union Parliament voted in favor of a draft law concerning the comprehensive pan-European regulation of the crypto industry (MiCA). That’s why the issue of European cryptocurrency market regulation and its subsequent implementation in Ukraine is currently one of the key questions.
Regulating the circulation of virtual currencies in the legal realm is a complex process that requires a comprehensive approach and consideration of various positions. Europe is actively involved in research and development based on blockchain technology, so it is important to exchange experiences in order to develop unified approaches for Ukraine.
During the event, particular attention will be given to the discussion of issues such as the regulation of crypto assets at regional, national, and international levels.
Participants will also present a certification program implemented within the framework of the EU Erasmus+ Program.
The event is organized by the Yaroslav Mudryi National Law University in partnership with the National Academy of Legal Sciences. This event is also part of the Jean Monnet project “European Regulation of the Cryptocurrency Market: Implementation in Ukraine,” grant number 01126839 – ERCM – ERASMUS-JMO-2023-HEI-TCH-RSCH, funded by the European Union. However, the views and opinions expressed belong solely to the authors and do not necessarily reflect the views of the European Union or the Education, Audiovisual and Culture Executive Agency (EACEA). Neither the European Union nor the grant-awarding body can be held responsible for them.
Kristina Tverezovska, coordinator of the ERASMUS-JMO-2023 project, postgraduate student of the Department of Constitutional Law of Ukraine, member of the Advisory Council on Virtual Assets Regulation at the National Commission for Securities and the Stock Market, adviser of the technology and electronic communications practice of the Bona Lex company.
Daria Khalkevych, assistant of the ERASMUS-JMO-2023 project. Daria worked as a communications manager at the Diia.Business (large-scale national project for entrepreneurship and export promotion, that was initiated by the Ministry of Digital Transformation of Ukraine).
Gundars Ostrovskis is a Team Leader in the Digital Finance Unit of the European Commission’s Directorate-General for Financial Stability, Financial Services and Capital Markets Union. He leads the policy work on data access in finance and also works on crypto-assets, including decentralised finance. Previously, he has worked on European policy and financial stability issues at […]
Yuriy BOYKO, member of the National Securities and Stock Market Commission, responsible for virtual assets, pensions, institutional investors, IT and information policy. Yuriy Boyko worked as Head of Brokerage at SigmaBleyzer, an international investment group, where he started his career in 1997 as a paralegal. Then he was a director of the investment company TEKT. […]
Senior Legal Officer in European Securities and Markets Authority (ESMA). Elena Brannetti joined ESMA in 2012 and is working in the Legal Department as a Senior Legal Officer, dealing with the areas of financial innovation, sustainable finance, data exchange, corporate reporting, prospectus, market abuse and short selling. At ESMA, Elena also worked on supervision of […]
Mari-Liis KUKK, Head of Innovation Department at Estonian Financial Supervision and Resolution Authority.
Lawyer in Law firm Sorainen in Lithuania who specializes in fintech, blockchain & ICO, banking, payments, financing, regulatory compliance and corporate matters; lecturer in financial technology law at Vilnius University, Faculty of Law.
Eugenijus Miliukas is a financial services regulation expert and lecturer with a primary focus on investment services and fintech. He is a lecturer of Financial Services Regulation at Mykolas Romeris University and defended his doctoral dissertation in the field of crowdfunding regulation. He is also Senio Associate at law firm Walless (Lithuania).
Anatoliy GULEY, professor, doctor of economics, associate professor, expert at the Scientific Advisory Council at the State Tax Service of Ukraine, co-chairman of the Expert Council at the NBU, chairman of the supervisory board at the Western Ukrainian National University, chairman of the board of the Ukrainian Interbank Currency Exchange.
Lawyer in the field of corporate and financial law, lecturer in corporate and financial law at the University of Central Lancashire in Cyprus (UCLan Cyprus).
Doctor of Philosophy, assistant at the Department of Tax Law, expert of the ERASMUS-JMO-2023 project, member of the Advisory Board on Virtual Assets Regulation at the National Commission for Securities and the Stock Market, adviser of the tax and accounting practice of Bona Lex.
Albina SAVINOVA, attorney, head of the dispute resolution practice of Bona Lex, graduate student of the Department of Tax Law, winner of the competition for research papers on the issues of human rights protection, implementation, and safeguarding.
Roman KROHMAL, lawyer, student, winner of the «Cross Examination Moot», winner of the All-Ukrainian anticorruption moot court, laureate of the President of Ukraine scholarship, twice laureate of the Verkhovna Rada of Ukraine scholarship.
Yevhen Smychok, Associate Professor of Tax Law, Doctor of Law, Chief Expert of the ERASMUS-JMO-2023 Project, Member of the Advisory Board on the Regulation of Virtual Assets at the National Securities and Stock Market Commission, Managing Partner of Bona Lex.
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Co-Chairman of Organizing Committee
Rector of Yaroslav Mudryi National Law University