CASP’s Accounting and Financial Reporting Workshop 

This workshop is a must-attend for professionals in the financial and cryptocurrency sectors, offering a unique opportunity to gain valuable insights and network with industry experts. This event promises a blend of expert-led discussions and practical insights, tailored for professionals navigating the evolving landscape of financial technology.

The agenda and time (not date) are subject to change. 

Agenda:

1. Audit Preparation - presented by Liina Tamm, Audit Advisory 

Cover strategies for audit preparation, including your own funds report and transaction verification.

2. Own Funds Reporting - presented by Liina Tamm, Audit Advisory 

A comprehensive session on managing and reporting own funds, highlighting regulatory requirements, challenges, and best practices in the cryptocurrency context.

3. Segregation and Safekeeping of Client Assets (Roundtable Discussion)

Segregation of Assets: Delve into the complexities of segregating customer contributions, especially in cryptocurrency, and the implications under MiCA.
Holding Client's Assets: Explore regulations and best practices in asset holding, including currency conversions and internal control.
CASP Assets and Safekeeping: Discuss secure handling of customer assets and the nuances of crypto conversions.

4. New Reporting to Eesti Pank - presented by the representatives of FIU and Bank Of Estonia

Guidance on the latest reporting requirements set by Eesti Pank, featuring insights from FIU and the Bank of Estonia.

5. VAT Tax Issues - presented by Marit Kelgo and Vladislav Linko, Hedman Law Firm

An exploration of input VAT deduction and its application in digital assets.

6. Internal Audit Preparation - presented by Riin Stamm and Joanna Kai, Grant Thorton

Discussing the scope of internal and financial audits, with a note on IT audits.

This event is particularly tailored for:

• Board Members of Crypto Asset Service Providers (CASPs)
• Certified Accountants
• Chief Financial Officers 
• Financial Auditors
• Internal Auditors
• Representatives from the Financial Intelligence Unit 
• Officials from the Bank of Estonia
• Representatives of the Estonian Financial Supervision and Resolution Authority 
• Officials from the Ministry of Finance
• Bankruptcy Trustees

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Register now on Tickettailor to reserve your spot!