Wed, 03/27/2024 - 2:35pm-3:25pm

MiCA, the EU’s framework for cryptoasset regulation, has generally been praised by the financial industry for providing predictability and protections in a volatile environment. But questions remain for Baltic financial institutions and fintechs who want to be sure to stay on the right side of the new law.

You will learn how to:

  • Prepare for changes in crypto regulation after MiCA
  • Ensure that your AML compliance officer is qualified to oversee cryptocurrency as licensing regimes and legal requirements evolve
  • Identify how regulators can minimize jurisdictional differences in MiCA implementation and avoid jurisdictional arbitrage


Moderator:
Dejan Davidovic, Co-founder, Chief Operating and Integrity Officer, Kriptomat Group

Presenters:
Jekaterina Govina, Head of Partnerships and Regulatory Affairs, AMLYZE

Raido Saar, Chairman of the Board, Estonian Web3 Chamber, Member, Financial Market Participants Council of AML Countermeasures of Estonian Ministry of Finance

Daina Ispodkina, Senior Advisor, International Affairs and Illicit Finance, Latvian Ministry of Finance, Counsellor/Advisor, Permanent Delegation of Latvia, OECD

Romena Urbonaite, Compliance Advisor MiCa, Bitpanda Gmbh