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Baltic Financial & Regulatory Summit FinReg 2018


09:00 a.m.–17:00 p.m. (registration starts at 08:30 a.m.)
Radisson Blu Hotel Lietuva, Konstitucijos ave. 20, Vilnius

COBALT Law Firm is delighted to invite you to the 2nd Baltic Financial & Regulatory Summit – FinReg 2018, taking place on 12 April 2018 at the Radisson Blu Hotel Lietuva in Vilnius.

The summit is organised in partnership with the Banking Associations of Latvia, Lithuania and Estonia, the leading Lithuanian business daily Verslo žinios, the leading Latvian business daily Dienas Bizness, Microsoft and Thomson Reuters. 

Baltic Financial & Regulatory Summit - FinReg - is the top Baltic annual conference exploring the latest trends and challenges faced by the financial sector and serves as the central networking and knowledge sharing platform for financial sector professionals operating in the Baltic market.


  • Future of FinTech environment
  • RegTech and the future of compliance
  • Digital onboarding according to AML4
  • Banks opening their data & infrastructure under PSD2
  • Role of financial regulation in the development of the Baltic capital markets
  • ICO / blockchain / virtual currency issues
  • Regulatory sandbox

More information and registration>>


  • Richard Johnson, Fintech Advisor
  • Stephan Karpischek, Co-Founder, Etherisc
  • André Küüsvek, Director, LC2 (Local Currency and Capital Markets Development), EBRD
  • Aivar Paul, Head of AML in LHV, Head of AML Working Group in Estonian Banking Association
  • Akvilė Bosaitė, Partner and Head of the Banking and Finance Practice Group at COBALT Lithuania
  • Daumantas Dvilinskas, CEO & Co-Founder, TransferGo
  • Vytautas Valvonis, Director of the Supervision Service, Bank of Lithuania
  • Kilvar Kessler, Chairman of the Board, Estonian Financial Supervision and Resolution Authority
  • Arminta Saladžienė, Vice President at Nasdaq, CEO at Nasdaq Vilnius Services
  • Pramod Mohanlal, Co-founder and Managing Director of Yowzit
  • Kaarel Ots, Chairman of the Management Board of Nasdaq Tallinn stock exchange
  • Aurelija Balčiūnė, Associate at COBALT Lithuania
  • Lauris Liepa, Managing partner at COBALT Latvia
  • Kristel Raidla-Talur, Partner and co-chair of the Banking & Finance practice group at COBALT Estonia
  • Jamie McNaught, Solidi Currency Exchange (Solidi Ltd), CEO
  • Florian Glatz,
  • Marina Tolmatshova, Partner at COBALT Estonia
  • Andris K. Berzins, Managing Partner, Change Ventures
  • Jon Matonis, Chairman of Globitex
  • Yuelin Li, Director of Discovery and Expansion, Onfido
  • Kotryna Filipavičiūtė, Chief Officer, Operational Risk Division, Prudential Supervision Department, Supervision Service, The Bank of Lithuania
  • Ken Chua, Deputy Director, FinTech and Innovation Group, Monetary Authority of Singapore (MAS)
  • Pawel J. Szaja, Partner at Shearman & Sterling LLP
  • Laura Ligutė, Senior Corporate Affairs Manager, IPF Digital
  • Jana Orlova, Head of Commercial Unit at 4finance Group Legal
  • Donatas Keras, Founding partner Practica Capital
  • Dmitrij Radin, CTO at ORCA Alliance, Mentor at Blockchain Centre Vilnius
  • Marius Jurgilas, Member of the Board of the Bank of Lithuania

 If you have any queries, please feel free to contact us by sending us an e-mail at or calling us at +370 5 25 00800.