HomeWebcastVirtual Currencies and Digital Assets: A Practical Regulatory Guide for 2019 and Beyond
Online CLE Virtual Currencies CLE

Virtual Currencies and Digital Assets: A Practical Regulatory Guide for 2019 and Beyond

Live Webcast Date: Thursday, May 02, 2019 at 3:00 pm - 4:00 pm (ET)
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Add Reminder to My Calendar 05/02/2019 2:00 pm 05/02/2019 4:00 pm America/New_York The Knowledge Group Webinar: Virtual Currencies and Digital Assets: A Practical Regulatory Guide for 2019 and Beyond The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=105669\r\n With the sudden upsurge in the popularity of virtual currencies and digital assets comes the heightened regulatory efforts from government agencies and non-governmental organizations. \n \nThe National Futures Association (NFA) expressed its concerns for investors taking interest on virtual currency and digital asset transactions with an Interpretive notice released on July 20, 2018. The heightened disclosure requirements being required by the NFA intend to inform investors and customers with the risks associated with transactions involving virtual currencies and digital assets. Hence, firms and their counsel must keep themselves abreast of these regulatory updates and intensified disclosure requirements. Implementing policies for maximum compliance to avoid exposure to risks and future liabilities in this rapidly evolving digital landscape, is a must. \n \nIn this LIVE Webcast, a panel of distinguished professionals and thought leaders will help investors, firms and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the NFA's heightened Disclosure Requirements on virtual currency and digital asset transactions. Speakers will also offer best practices in developing and implementing effective strategies and practical tips in ensuring compliance to these regulatory notices. \n \nKey topics include: \n \n \n Virtual Currencies and Digital Assets: An Overview \n NFA’s Disclosure Requirements: Examining the Nooks and Crannies \n Compliance Issues and How to Address Them \n Implementing Effective Compliance Strategies \n Best Strategies and Practical Tips \n 2019 Outlook \n https://www.theknowledgegroup.org/webcasts/virtual-currencies-and-digital-assets/

Online CLE Virtual Currencies

Join us for this Knowledge Group Online CLE Virtual Currencies Webinar. With the sudden upsurge in the popularity of virtual currencies and digital assets comes the heightened regulatory efforts from government agencies and non-governmental organizations.

The National Futures Association (NFA) expressed its concerns for investors taking interest on virtual currency and digital asset transactions with an Interpretive notice released on July 20, 2018. The heightened disclosure requirements being required by the NFA intend to inform investors and customers with the risks associated with transactions involving virtual currencies and digital assets. Hence, firms and their counsel must keep themselves abreast of these regulatory updates and intensified disclosure requirements. Implementing policies for maximum compliance to avoid exposure to risks and future liabilities in this rapidly evolving digital landscape, is a must.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help investors, firms and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the NFA's heightened Disclosure Requirements on virtual currency and digital asset transactions. Speakers will also offer best practices in developing and implementing effective strategies and practical tips in ensuring compliance to these regulatory notices.

Key topics include:

  • Virtual Currencies and Digital Assets: An Overview
  • NFA’s Disclosure Requirements: Examining the Nooks and Crannies
  • Compliance Issues and How to Address Them
  • Implementing Effective Compliance Strategies
  • Best Strategies and Practical Tips
  • 2019 Outlook

Who Should Attend

  • Futures Commission Merchants
  • Introducing Brokers
  • Commodity Pool Operators
  • Commodity Trading Advisors
  • Investors
  • In-house Counsel
  • Banking & Finance Lawyers
  • Bank Regulation Lawyers
  • Bankers
  • Bank and Financial Institution Executives
  • Banks and Financial Institutions
  • Finance Advisers
  • Other Related Professionals

Faculty

Online CLE Virtual Currencies
Igor Voloshin
Attorney
Fenwick& West LLP

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Online CLE Virtual Currencies

Igor Voloshin, Attorney
Fenwick& West LLP

Online CLE Virtual Currencies

Online CLE Virtual Currencies

Igor VoloshinAttorneyFenwick& West LLP

Igor Voloshin concentrates his practice on intellectual property and regulatory matters that support clients in the technology and life sciences industries, and advises clients on how to navigate state and federal licensing and registration regulatory requirements.

Igor has experience with conducting reviews of business compliance at the state and federal level, particularly with BSA/AML guidelines, FinCEN administrative rulings, RESPA-TILA, the FTC Act, general advertising practices and various consumer protection laws. Prior to joining Fenwick & West, Igor was an enforcement attorney for the Washington State Department of Financial Institutions.

Igor received his J.D. from the University of California, Hastings College of the Law. He received his B.A. in political science from the University of Washington.

Online CLE Virtual Currencies

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge in securities law

Course Code:
   147892

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credit:
    1.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Fenwick & West provides comprehensive legal services to leading technology and life sciences companies — at every stage of their lifecycle — and the investors that partner with them. We craft innovative, cost-effective and practical solutions in areas ranging from venture capital, public offerings, joint ventures, M&A and strategic relationships, to intellectual property, litigation and dispute resolution, taxation, antitrust and employment and labor law. For more than four decades, Fenwick has helped some of the world's most recognized companies become market leaders.

Website: https://www.fenwick.com/

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