MiCAR Fit & Proper

Requirements for Management Bodies and Key Functions

• Design governance and organisational structures in an audit-proof manner
• Implement the interaction of MiCAR with KWG, AML regulations and DORA in a practical way
• Understand and avoid typical findings from BaFin / FMA inspections
• Derive concrete, actionable measures directly for your institution

The MiCAR regulation significantly increases the requirements for managing directors, board members and key functions. Institutions must formally meet, effectively implement and demonstrate suitability, governance and control structures towards supervisors and auditors.

This seminar provides a comprehensive understanding of regulatory requirements and demonstrates how to implement them in a practical, efficient and audit-proof manner within your organisation. Participants will gain indepth insights into MiCAR, EBA / ESMA guidelines and related frameworks, and develop a robust understanding of how to design Fit & Proper frameworks, governance and control systems effectively in practice.

The training combines regulatory depth with practical applicability.