There is no secret that financial institutions, including fintech companies, need to perform internal audit....
With the EU Parliament’s approval of the MiCA regulation some argue that the future of...
In March of 2023, the Bank of Lithuania fined two electronic money institutions for non-compliance...
In March of 2023, The Parliament of the Republic of Lithuania adopted amendments to the...
US Treasury Department and Microsoft reached a settlement over the tech firm’s apparent violations of...
The State Data Protection Inspectorate (SDPI) has published guidelines on the processing of employees’ personal...
The Parliament of the Republic of Lithuania adopted the Law on Restrictive Measures in the...
The State Data Protection Inspectorate (SDPI) has published its inspection and monitoring plan for 2023....
Ecovis ProventusLaw, in collaboration with Ecovis Germany and the German-Baltic Chamber of Commerce in Estonia,...
The shortest month of the year did not have a shortage of fines issued for...
On February 20, 2023, the Center of Investigative Journalism Siena released an investigation revealing that...
Instructions aimed at preventing money laundering and/or terrorist financing The Bank of Lithuania has issued...
In today’s competitive business world, attracting and retaining top talent is crucial to the success...
On January 17, the Bank of Lithuania announced the 2023 inspection plan for financial market participants....
Lithuania has established itself as a leading FinTech hub in the European Union and continues...
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