By Plenary Sessions: Maris Lauri

The speaker demonstrates profound expertise in the fields of financial regulation, crypto market supervision, and business law, clarifying complex details such as the two-tier governance structure and specific corporate law nuances. They provide an overview of the cooperation between the Financial Supervision Authority and the Financial Intelligence Unit, emphasizing that the supervisory capacity is already established within the Financial Supervision Authority. The speaker employs technical terminology when outlining the requirements for management, owners, and internal procedures.